Zardari not to appear before SC today: Farhatullah Babar
ISLAMABAD: Heightened security measures were put in place at the Supreme Court on Thursday over… Read More
7 years ago
money laundering case
Money laundering case registered against Dr. Zakir Naik in India
NEW DELHI: Indian authorities on Friday registered a criminal case against Islamic preacher Dr. Zakir… Read More
9 years ago
Shameful of MQM London to call itself a political party, says minister
ISLAMABAD: Federal Defence Minister Khawaja Muhammad Asif has said that it is shameful of MQM-London… Read More
9 years ago
Money Laundering Case: Likely indictment of MQM founder, others today
LONDON: Charges likely to be framed against Muttahida Qaumi Movement (MQM) founder and other party… Read More
9 years ago
Scotland Yard probing what happened in Karachi on Monday
LONDON, UNITED KINGDOM: Scotland Yard said it was investigating whether the Muttahida Qaumi Movement leader… Read More
9 years ago
Ayyan Case: Slain custom official widow requests to make her party
ISLAMABAD: Supermodel Ayyan Ali money laundering case takes a new turn on Monday when the… Read More
9 years ago
Raw funding allegations: Merchant agrees to testify in Pakistan
ISLAMABAD: Sarfaraz Merchant, an accused in London money laundering case has agreed to travel to… Read More
9 years ago
FIA kicks off probe into RAW allegations against MQM
ISLAMABAD: The Federal Investigation Agency (FIA) has kicked off investigations into the allegations against Muttahida… Read More
9 years ago
Money laundering case: Merchant to consult lawyers on Nisar’s committee
LONDON: Sarfraz Merchant, one of the suspects in money laundering case against Muttahida Qaumi Movement… Read More
9 years ago
Money laundering case: MQM chief exempted from appearing before police
LONDON/KARACHI: London Metropolitan Police on Monday exempted the chief of Muttahida Qaumi Movement (MQM) from… Read More
10 years ago
Ayyan Ali’s name placed on ECL
ISLAMABAD: Interior Ministry on Sunday placed model Ayyan Ali's name on the Exit Control List… Read More
10 years ago
Court rejects Ayyan Ali’s petition for acquittal in currency smuggling case
RAWALPINDI: Customs Court on Friday rejected Ayyan Ali's petition for acquittal in money laundering case,… Read More
10 years ago
PAC seeks details of money laundering case against Ayyan Ali
ISLAMABAD: The members of the Public Accounts Committee (PAC) Tuesday sought details of a currency… Read More
10 years ago
Money laundering case: Altaf Hussain granted extension in bail till Feb 2016
LONDON: Muttahida Qaumi Movement (MQM) chief Altaf Hussain has been granted extension in bail till… Read More
10 years ago
Money laundering case: Altaf to appear before London police on Oct 5
KARACHI: Altaf Hussain, Chief of Muttahida Qaumi Movement, will appear before London police on October… Read More
10 years ago
Ayyan still not indicted in money laundering case
RAWALPINDI: Supermodel Ayyan Ali once again evaded indictment in the money-laundering case, ARY News reports. Read More
10 years ago
Merchant appears before London court in money laundering case
LONDON: A London court on Wednesday resumed hearing of the money laundering case against Muttahida… Read More
10 years ago
'Dollar girl' Ayyan turns 22 today
Model-cum-singer Ayyan, who was recently granted bail in a much publicized money laundering case, will… Read More
10 years ago
LHC orders Ayyan's release on bail
LAHORE: The Lahore High Court approved supermodel Ayyan Ali's bail plea and ordered her to… Read More
10 years ago
Ayyan Ali to spend this Eid behind the bars
RAWALPINDI: The proceedings of money laundering case against Ayyan Ali have once again been delayed… Read More
10 years ago