Salman Shehbaz declared absconder in money laundering case
Accountability court declared the son of PML-N President Shehbaz Sharif, Salman Shehbaz an absconder in… Read More
6 years ago
money laundering
SBP prepares framework to end misusage of foreign exchange regulations
The legal framework will allow the concerned authorities to impose cases of money laundering and… Read More
6 years ago
No conviction for Talpur, Zardari, judicial remands extended till October 22
Asif Zardari and sister Faryal Talpur who appeared in the accountability court under charges of… Read More
6 years ago
Salman Shehbaz’s property seized, NAB informs court
The court sought a compliance report in this regard from relevant departments Read More
6 years ago
Maryam Nawaz seeks bail in money laundering case
'I've already declared my assets, being politically victimaized", claimed Maryam. Read More
6 years ago
Australia audits PayPal for money laundering
PayPal said its Australian unit reported itself to authorities after an internal review found an… Read More
6 years ago
FIA opens money laundering investigations against actress, model Sofia Mirza
The Federal Investigative Agency (FIA) has launched an investigation into the money laundering case against… Read More
6 years ago
Hearing into money laundering, Park Lane references adjourned till September 19
Former president Asif Ali Zardari and his sister Faryal Talpur were presented before the Duty… Read More
6 years ago
Shehbaz’s son declared fugitive in money laundering case
The court directed the authorities concerned to freeze assets of the absconding accused Read More
6 years ago
Shehbaz family involved in money laundering of $26 million: Shahzad Akbar
PML-N Shehbaz Sharif failed to respond to the allegations levelled against him by British Uk… Read More
6 years ago
British paper reveals money laundering of millions of pounds aid to Shehbaz govt in Punjab
He claims he laundered millions on behalf of Shehbaz’s family from a nondescript office in… Read More
6 years ago
Hamza Shehbaz’s physical remand extended till July 24
Pakistan Muslim League Nawaz (PML-N) stalwart and leader of the opposition in the Punjab Assembly… Read More
6 years ago
Chini gets exemption from court appearance till filing of reference against Sharif family
According to the NAB Mushtaq Chini, who remained manager of the Ramazan Sugar Mills, played… Read More
6 years ago
PM terms money laundering major factor behind rupee devaluation
PM Khan said: "We inherited the current account deficit of $19.5 billion." Read More
6 years ago
‘Facebook’s Libra must obey anti-money laundering rules’
Facebook’s planned global ‘Libra’ cryptocurrency must respect anti-money laundering regulations and it must seek banking… Read More
6 years ago
Daughter of late Uzbek leader gives state $1.2 bn
Gulnara Karimova, the 46-year-old daughter of the late strongman Islam Karimov, was sentenced to a… Read More
6 years ago
PM Khan chairs meeting to discuss ToRs of inquiry commission
The high-level meeting was attended by Law Minister Barrister Farogh Nasim, PM's Special Assistant on… Read More
6 years ago
Zardari, Talpur to seek another bail extension in money laundering case
'The brother-sister duo will appear before the IHC for another bail extension' Read More
6 years ago
Customs sets up new directorate to curb currency smuggling
The directorate was given special powers to probe suspicious bank transactions under anti-money laundering law,… Read More
6 years ago
Court freezes accounts of Karachi family over money laundering
The court froze the bank accounts on a request by FBR Read More
6 years ago