IHC declares money laundering charges over undeclared assets illegal
ISLAMABAD: The Islamabad High Court (IHC) has termed it illegal to frame money laundering charges… Read More
3 years ago
money laundering
Money laundering case: Indictment against Shehbaz, Hamza deferred
LAHORE: A Lahore court on Monday adjourned hearing of a money laundering case against Pakistan… Read More
3 years ago
Suisse leak: Fawad says money laundering country’s major issue
ISLAMABAD: Information and Broadcasting Minister Fawad Chaudhry said Monday corruption and money laundering are major… Read More
3 years ago
Money laundering bid foiled at Islamabad airport
ISLAMABAD: Airports Security Force (ASF) personnel have foiled a major money laundering bid at Islamabad… Read More
3 years ago
NCA releases Shehbaz Sharif money laundering case’s file
LONDON: Britain’s National Crime Agency (NCA) has released documents related to a money laundering case… Read More
4 years ago
ASF foils money laundering bid of $84,000 at Lahore airport
LAHORE: Airport Security Force (ASF) Thursday thwarted a money laundering bid from Lahore International airport… Read More
4 years ago
Money laundering bid foiled at Karachi airport
KARACHI: Airport Security Force (ASF) on Monday thwarted a money laundering bid from Karachi airport… Read More
4 years ago
Duo ‘laundering’ foreign currency worth Rs120 mln nabbed at Karachi airport
KARACHI: A money laundering bid has been foiled at Karachi's Jinnah International Airport after siblings… Read More
4 years ago
FIA approaches banks to freeze TikToker Hareem Shah’s accounts
KARACHI: Federal Investigation Agency (FIA) has asked multiple banks to freeze accounts of TikToker Hareem… Read More
4 years ago
PCAA fire assistant nabbed for ‘laundering money’ from Islamabad airport
KARACHI: A Pakistan Civil Aviation Authority (PCAA) fire assistant has been arrested by the Airports… Read More
4 years ago
Money laundering bid thwarted at Islamabad airport
ISLAMABAD: Airport Security Force (ASF) on Tuesday foiled a bid of money laundering from Islamabad… Read More
4 years ago
FIA writes to UK’s National Crime Agency to launch probe against Hareem Shah
The Federal Investigation Agency (FIA) has written a letter to the United Kingdom’s National Crime… Read More
4 years ago
FIA starts money laundering probe against TikToker Hareem Shah
KARACHI: Federal Investigation Agency (FIA) on Wednesday initiated money laundering probe against famous TikToker Hareem… Read More
4 years ago
Shehbaz Sharif family used employees accounts for money laundering
LAHORE: Important documents showing how PML-N president Shehbaz Sharif and his family laundered money using… Read More
4 years ago
Money laundering: List of witnesses against Shehbaz Sharif, Hamza comes to light
LAHORE: A list of 100 witnesses in money laundering case against Pakistan Muslim League-Nawaz president… Read More
4 years ago
Jacqueline Fernandez took expensive gifts from conman: chargesheet
She admitted of receiving designer bags and gym wear Read More
4 years ago
FIA finalises money laundering challan against Shehbaz Sharif, son
LAHORE: The Federal Investigation Agency (FIA) on Friday has finalised challan against Opposition Leader in… Read More
4 years ago
Jacqueline Fernandez to be questioned in money laundering case
She was detained at Mumbai Airport Read More
4 years ago
PM Imran Khan orders effective measures against smuggling
ISLAMABAD: Prime Minister Imran Khan on Wednesday said that artificial shortage caused by smuggling of… Read More
4 years ago
UAE intensifies efforts to combat money laundering
Counselor Ismail Madani, Senior Advocate General and Head of Public Funds Prosecution on Saturday affirmed… Read More
4 years ago