Faryal Talpur appears before court in money-laundering case
KARACHI: Pakistan Peoples Party (PPP) leader Faryal Talpur on Thursday appeared before a banking court… Read More
7 years ago
money laundering
Malaysian ex-PM Najib charged with money-laundering
KUALA LUMPUR: Malaysia's former prime minister Najib Razak was hit with new charges Wednesday linked… Read More
7 years ago
Money-laundering: SC seeks details of fake bank accounts
ISLAMABAD: The Federal Investigation Agency (FIA) director general, Bashir Memon, on Monday asked the Supreme… Read More
7 years ago
PTI govt to launch crackdown against money laundering: Fawad Chaudhry
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) spokesperson Fawad Chaudhry on Saturday said his party's government would make… Read More
7 years ago
FIA uncovers 69 foreign bank accounts of MQM leaders
KARACHI: Federal Investigation Agency (FIA) has detected 69 foreign bank accounts of the Muttahida Qaumi… Read More
7 years ago
Progress made in money laundering case against MQM founder, ATC informed
KARACHI: An Anti-Terrorism Court (ATC) on Wednesday hearing a money laundering case against Muttahida Quami… Read More
7 years ago
Faryal Talpur challenges FIA’s provisional charge-sheet in money-laundering scam
KARACHI: Faryal Talpur, a leader of Pakistan Peoples Party, has challenged on Monday the interim… Read More
7 years ago
Faryal Talpur fails to appear before FIA for questioning
ISLAMABAD: Pakistan Peoples Party (PPP) Co-chairman Asif Ali Zardari's sister Faryal Talpur on Saturday failed… Read More
7 years ago
FIA summons Zardari, Faryal Talpur in money laundering case
ISLAMABAD: Federal Investigation Agency (FIA) has summoned Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari… Read More
7 years ago
FIA declares Zardari, Faryal Talpur as absconders
ISLAMABAD: Federal Investigation Agency (FIA) has declared Pakistan Peoples Party (PPP) chairman Asif Ali Zardari… Read More
7 years ago
FIA notice only demands explanation regarding a Rs15million transaction, Aitzaz defends Zardari
LAHORE: Pakistan People's Party (PPP) leader Aitzaz Ahsan on Tuesday said that his party's co-chairman… Read More
7 years ago
NA panel summons NAB chief over probe against Nawaz
ISLAMABAD: The National Assembly Standing Committee on Law and Justice has summoned the National Accountability… Read More
7 years ago
PML-N moves top court against NAB chief over money-laundering probe
ISLAMABAD: The Pakistan Muslim League Nawaz (PML-N) on Saturday moved the Supreme Court against the… Read More
7 years ago
PML-N vows legal action against NAB chief if he doesn’t apologize
ISLAMABAD: The PML-N Central Executive Committee (CEC) on Friday decided to use legal options available… Read More
7 years ago
PML-N’s CEC meeting called to discuss NAB charges: Nawaz
ISLAMABAD: Ousted prime minister and PML-N Quaid Nawaz Sharif on Friday said a meeting of… Read More
7 years ago
Money-laundering: NAB denies revengeful action against Nawaz
ISLAMABAD: National Accountability Bureau (NAB) chairman Justice (retd) Javed Iqbal’s ordering a probe into media… Read More
7 years ago
Shehbaz rubbishes money laundering allegations against Nawaz Sharif
LAHORE: Punjab Chief Minister Shehbaz Sharif said on Wednesday that the National Accountability Bureau’s (NAB)… Read More
7 years ago
PTI leader asked to prove money laundering allegations against Khawaja Asif
ISLAMABAD: The National Accountability Bureau (NAB) has asked Pakistan Tehreek-i-Insaf (PTI) leader Usman Dar to… Read More
7 years ago
Arshad Vohra, Babar Ghauri used KKF account to send money to Altaf Hussain, court told
KARACHI: Deputy Mayor Karachi Arshad Vohra and other MQM leaders including Babar Ghauri used to… Read More
8 years ago
Pablo Escobar’s widow and son face money laundering probe
BUENOS AIRES: The widow and son of late Colombian drug lord Pablo Escobar are facing… Read More
8 years ago