Money laundering probe targets Mexican actress in ‘El Chapo’ case
MEXICO CITY: Mexico has opened a money laundering investigation into the actress who helped Hollywood… Read More
10 years ago
money laundering
NAB Executive Board gives green signal to conduct investigation against Dr. Asim
A meeting of the NAB Executive Board presided by chairman Qamar Zaman decided to probe… Read More
10 years ago
Court reserves verdict in Ayyan’s acquittal plea
RAWALPINDI: A special customs court has reserved its verdict on model Ayyan Ali's acquittal plea… Read More
10 years ago
FBR requests for putting Ayyan Ali on ECL
ISLAMABAD: The Federal Board of Revenue on Wednesday requested the Interior Ministry to put the… Read More
10 years ago
Badaber attack mastermind operated from Afghanistan, says Nisar
ISLAMABAD: Federal Interior Minister Chaudhry Nisar Ali Khan has said that nine terrorists involved in… Read More
10 years ago
FIA nabs PIA official on charges of money laundering
KARACHI: The Federal Investigation Agency (FIA) on Monday arrested manager flight operations of Pakistan International… Read More
10 years ago
Supermodel Ayyan takes to social media to thank fans for birthday wishes
Pakistani supermodel Ayyan turned 22 yesterday and received loads of wishes from fans and well… Read More
10 years ago
Ayyan Ali visits Edhi Foundation orphanage in Islamabad
ISLAMABAD: Pakistani supermodel Ayyan Ali paid a visit to an Edhi Foundation orphanage in Islamabad,… Read More
10 years ago
Officials suspect Ayyan Ali's connections with 'terrorist mafia'
ISLAMABAD: A secret agency in its letter to the Ministry of Interior has stressed on… Read More
10 years ago
Those laundering billions consider them above law, laments Reham
SIALKOT: Reham Khan, wife of the PTI chairman Imran Khan, said on Saturday that those… Read More
10 years ago
Nisar ‘sympathizes’ with Ayyan, says her case doesn’t fall in his domain
ISLAMABAD: Federal Interior Minister Chaudhry Nisar Ali Khan Tuesday termed money laundering model Ayyan Ali… Read More
10 years ago
Uzair Baloch under Intelligence Agencies’ custody in Peshawar, confesses to have ‘killed two witnesses of BB murder case’: sources
PESHAWAR/KARACHI: In a dramatic turn of events, notorious gangster Uzair Baloch has reportedly been under… Read More
10 years ago
10 reasons why Ayyan should be set free
Here are 10 reasons why I think Ayyan Ali should go scot free! Read More
10 years ago
Ayyan Ali Case: Hearing adjourned till 29th June
ISLAMABAD: The hearing of the money laundering case against model Ayyan Ali adjourned on Monday… Read More
10 years ago
Ayyan Ali to express solidarity with the Rohingya by fasting and prayers
Model Ayyan Ali stated that she would fast for three days and also pray nafils… Read More
10 years ago
7 members of PIA crew arrested in London on money laundering, smuggling allegations
The national airline once again let everyone down when 7 members of its crew were… Read More
10 years ago
Ayyan not disclosing her cellphone codes to investigators: sources
RAWALPINDI: The unlocking of two cell phones seized from supermodel Ayyan Ali, who was arrested… Read More
10 years ago
In detention now for 73 days — Ayyan’s judicial remand extended till May 28
RAWALPINDI: Supermodel Ayyan Ali attended her eighth hearing today in the currency smuggling case. Her… Read More
10 years ago
Money-laundering case: London police questioning MQM chief
LONDON: Mutahidda Qaumi Movement (MQM) has categorically denied involvement of party chief Altaf Hussain in… Read More
10 years ago
Court extends remand of Ayyan Ali till Apr 24
RAWALPINDI: The custom court on Saturday extended judicial remand of super model Ayyan Ali till… Read More
10 years ago