‘Mini-drama, not mini-budget presented,’ says Zardari
KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur showed… Read More
7 years ago
money laundering
Awaiting response from Britain for Dar’s repatriation, AAG tells SC
ISLAMABAD: Additional Attorney General (AAG) informed the Supreme Court that a response is awaited from… Read More
7 years ago
JIT detects 33 more accounts in money laundering case against Zardari, others
ISLAMABAD: The Joint Investigation Team (JIT) apprised the Supreme Court of a significant development in… Read More
7 years ago
Anti-money laundering guidelines issued for non-profit organisations
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has issued the Anti-Money Laundering/Countering Financing… Read More
7 years ago
FIA gets Rs10m grant to probe fake bank accounts case
ISLAMABAD: The Ministry of Interior has approved a grant of ten million rupees for the… Read More
7 years ago
‘UK extends cooperation to Pakistan in money laundering probe’
ISLAMABAD: Prime Minister Imran Khan and British Home Secretary Sajid Javid on Tuesday discussed a… Read More
7 years ago
Faisal Vawda hints at big breakthrough in money laundering probe
KARACHI: Pakistan Tehreek-e-Insaf (PTI) leader Faisal Vawda on Tuesday said the nation would soon hear… Read More
7 years ago
Ahsan Iqbal dares PTI govt to bring back ‘$200 billion stashed abroad’
ISLAMABAD: Pakistan Muslim League-Nawaz (PML-N) leader Ahsan Iqbal on Monday dared the Pakistan Tehreek-e-Insaf (PTI)… Read More
7 years ago
AG Sindh opposes Anwar Majeed’s medical examination outside Sindh
KARACHI: Advocate General (AG) Sindh on Monday raised his objection over the Supreme Court's directive… Read More
7 years ago
FIA seeks formation of medical board for money laundering accused
KARACHI: In its letter, Federal Investigation Agency (FIA) on Friday requested the Supreme Court to… Read More
7 years ago
SC orders to form JIT to probe fake accounts case
ISLAMABAD: The Supreme Court on Wednesday ordered that a joint investigation team (JIT) be constituted… Read More
7 years ago
Money-laundering: Zardari gets exemption from personal appearance
KARACHI: A banking court here on Tuesday granted exemption to former president Asif Ali Zardari… Read More
7 years ago
PM Imran directs to prevent smuggling, money laundering
ISLAMABAD: In a high-level in Islamabad, Prime Minister Imran Khan on Monday directed the relevant… Read More
7 years ago
Pakistanis have assets worth $150 billion in UAE, SC told
ISLAMABAD: The Supreme Court was informed on Monday that Pakistanis own $150 worth of assets… Read More
7 years ago
Curbing corruption, retrieving wealth abroad biggest challenges for govt: PM
ISLAMABAD: Prime Minister Imran Khan on Monday said that curbing corruption and retrieving wealth of… Read More
7 years ago
After no-show, NAB resummons Mian Mansha in money laundering case
LAHORE: As the National Accountability Bureau (NAB) focusing the cases involving money laundering, business tycoon… Read More
7 years ago
Zardari, Faryal Talpur grilled by FIA officials in fake accounts case
ISLAMABAD: Former president Asif Zardari and his sister Faryal Talpur appeared before the Federal Investigation… Read More
7 years ago
Banking Court rejects Hussain Lawai’s bail plea
KARACHI: A banking court in Karachi dismissed the bail pleas of former Pakistan Stock Exchange… Read More
7 years ago
PPP denies media reports of non-bailable arrest warrants for Zardari
KARACHI: Pakistan Peoples Party's legal counsel Farooq H. Naek has denied the media reports about… Read More
7 years ago
NAB summons Mian Mansha to probe $95M money laundering
LAHORE: As the National Accountability Bureau (NAB) focusing the cases involving money laundering, business tycoon… Read More
7 years ago