NAB reveals five shady transactions in graft case against Shehbaz: sources
A major discovery by anti-graft watchdog in the money laundering reference against Shehbaz Sharif implicated… Read More
5 years ago
money laundering
Hafeez Shaikh led meeting discusses progress on FATF Action Plan
Pakistan has made major progress in the implementation of the FATF Action Plan, the meeting… Read More
5 years ago
Money stolen from developing nations should be returned: PM Imran Khan
White-collar criminals loot US$1 trillion from developing countries every year, said the prime minister while… Read More
5 years ago
LHC extends interim bail of Shehbaz Sharif in money laundering case
The opposition leader in the National Assembly, appeared before the court under strict security, whereas… Read More
5 years ago
Rs9.5bn money laundering detected in Ramazan Sugar Mills: Shahzad Akbar
Advisor to Prime Minister on Interior and Accountability Shahzad Akbar on Wednesday revealed that the… Read More
5 years ago
Shahzad Akbar challenges Bilawal Bhutto to reveal forefathers’ assets
I will reveal each of my family assets before Bilawal in the [National] Assembly, said… Read More
5 years ago
Zardari to arrive in Islamabad ahead of accountability court’s hearing
Asif Ali Zardari will arrive in Islamabad along with her daughter Aseefa Bhutto-Zardari today. Read More
5 years ago
Shady transactions: FBR takes action against money laundering suspects
Federal Bureau of Revenue (FBR) acted against suspects involved in the money laundering wherein one… Read More
5 years ago
NAB’s special prosecution team to pursue graft case against Shehbaz, family
The bureau has filed Rs7 billion money laundering and assets beyond means reference Read More
5 years ago
PTI considers money laundering as mother of all evils: Shahzad Akbar
Shahzad Akbar said that legislation on money laundering should be carried out keeping in view… Read More
5 years ago
Court grants 14 days’ physical remand of Sharif group’s CFO
The NAB produced Muhammad Usman, the CFO of Sharif Group of Companies, before Admin Judge… Read More
5 years ago
NAB files reference against Shehbaz Sharif, sons in money laundering case
Overall 16 accused have been named in the reference. Read More
5 years ago
Get yourself tested for coronavirus, LHC tells Shehbaz
It extended his interim bail until July 7 Read More
5 years ago
Two alleged money laundering facilitators of Shehbaz move SC for bail, notices issued
The hearing was adjourned till June 15 Read More
5 years ago
NAB summons Shehbaz Sharif in money-laundering case on April 17
The court has already confiscated properties of Shehbaz Sharif in the money laundering case. Read More
5 years ago
India’s Yes Bank founder arrested on money laundering allegations
The founder of India's Yes Bank was arrested on allegations of money laundering Sunday, amid… Read More
5 years ago
Chaudhry Sugar Mills is major corporate fraud of Sharif family: PM’s aide
"Money had been transferred from the bank account of new Islamabad airport to Chaudhry Sugar… Read More
6 years ago
NAB launches money laundering probe against Sargodha’s ex-commissioner
The National Accountability Bureau (NAB) has launched an inquiry against Sargodha's ex-commissioner Zafar Iqbal Sheikh… Read More
6 years ago
Passenger arrested at Multan airport over money-laundering charges
Customs authorities foiled a money-laundering bid at the Multan International Airport and arrested an accused… Read More
6 years ago
Anti-money laundering: Currency declaration counters established at all airports
Sources said that the administration has established currency declaration counters at all airports of the… Read More
6 years ago