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FIA closes money laundering inquiry against Gen Bajwa’s relative

LAHORE: The Federal Investigation Agency (FIA) has closed the inquiry against a close relative of former army chief General Qamar Javed Bajwa in money-laundering...

Money Laundering Probe: NAB to file supplementary reference against Zardari

According to sources, the statements of four approvers will be the part of supplementary reference against Zardari.

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All Stories: money laundering inquiry

FIA closes money laundering inquiry against Gen Bajwa’s relative

Money Laundering Probe: NAB to file supplementary reference against Zardari

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