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
Prime Minister Imran Khan on Sunday said that constitutional amendments would help curb money laundering… Read More
'No unauthorized person will be allowed to enter in the NAB courts' Read More
According to the documents, seen by ARY News, unidentified people had been sending thousands of… Read More
The summons to all suspects including Muhammad Hussain, Younas Kidwai and others were issued. Read More
The PPP leader will likely be grilled in the case Read More
'29,000 dirham, $7,874 and 27, 5000 riyal were recovered from the custody of arrested loader' Read More
The FATF delegation is currently in Pakistan to evaluate the measures taken to curb terror… Read More
An accountability court has summoned former president Asif Ali Zardari, his sister Faryal Talpur and… Read More
A division bench headed by SHC Chief Justice Ahmed Ali M Sheikh will hear the… Read More
NAB will shortly file 16 new references in the money laundering case as well, said… Read More
The PPP co-chairman skipped today's hearing as his sister turned up Read More
Defence counsel Farooq H Naek filed an application on behalf of the former president seeking… Read More
FBR conducted probe of more than 500 cases and recovered Rs 6.6 billion so far,… Read More
Mian Muhammad Mansha is charged with transfer of multi billion dollars to London by using… Read More
PM calls for ramping up measures to curb money laundering Read More
The FATF team will be told about measures taken by Pakistan against fake bank accounts… Read More
The other listed states are Afghanistan, North Korea, Ethiopia, Iran, Iraq, Sri Lanka, Syria, Trinidad… Read More
FIA will seek the suspect’s transitory remand to transport him to Karachi Read More
Britain is the country that is pushing more openly not to include Riyadh in the… Read More
FIA has sought details of 48 vehicles belonging to MQM-P's welfare organisation Read More