money laundering

Constitutional amendments to help curb money laundering: PM Imran

Prime Minister Imran Khan on Sunday said that constitutional amendments would help curb money laundering… Read More

Strict security measures finalised for Zardari, Faryal’s court hearing

'No unauthorized person will be allowed to enter in the NAB courts' Read More

NAB finds concrete evidences of money laundering against Hamza

According to the documents, seen by ARY News, unidentified people had been sending thousands of… Read More

Money laundering case: Court to hear first NAB reference on April 19

The summons to all suspects including Muhammad Hussain, Younas Kidwai and others were issued. Read More

NAB summons ex-PM Gillani in money laundering case

The PPP leader will likely be grilled in the case Read More

Money laundering bid thwarted at Karachi airport

'29,000 dirham, $7,874 and 27, 5000 riyal were recovered from the custody of arrested loader' Read More

Pakistan briefs FATF on action taken against money laundering

The FATF delegation is currently in Pakistan to evaluate the measures taken to curb terror… Read More

AC summons Zardari, Talpur in mega money laundering case

An accountability court has summoned former president Asif Ali Zardari, his sister Faryal Talpur and… Read More

SHC hears appeals against money laundering case transfer today

A division bench headed by SHC Chief Justice Ahmed Ali M Sheikh will hear the… Read More

NAB to file more references in fake accounts case: Shahzad Akbar

NAB will shortly file 16 new references in the money laundering case as well, said… Read More

Verdict reserved on NAB plea to transfer money laundering case

The PPP co-chairman skipped today's hearing as his sister turned up Read More

Zardari skips money laundering hearing as court extends bail

Defence counsel Farooq H Naek filed an application on behalf of the former president seeking… Read More

FBR recovered Rs 6.6bn during money laundering probe, PM told

FBR conducted probe of more than 500 cases and recovered Rs 6.6 billion so far,… Read More

NAB summons Mian Mansha, son in money laundering case

Mian Muhammad Mansha is charged with transfer of multi billion dollars to London by using… Read More

Money launderers deserve no leniency, asserts PM Khan

PM calls for ramping up measures to curb money laundering Read More

Pakistan to apprise FATF of measures against money laundering

The FATF team will be told about measures taken by Pakistan against fake bank accounts… Read More

EU adds Saudi Arabia, Panama to dirty-money blacklist

The other listed states are Afghanistan, North Korea, Ethiopia, Iran, Iraq, Sri Lanka, Syria, Trinidad… Read More

Fake accounts case: Aslam Masood to be presented in court tomorrow

FIA will seek the suspect’s transitory remand to transport him to Karachi Read More

London pushes to take Saudis off EU dirty money blacklist

Britain is the country that is pushing more openly not to include Riyadh in the… Read More

Money laundering: FIA seeks ban on transfer of KKF’s vehicles

FIA has sought details of 48 vehicles belonging to MQM-P's welfare organisation Read More