Court orders Ayyan Ali to appear for next hearing
A special customs court in Rawalpindi on Wednesday directed model Ayyan Ali to show up… Read More
7 years ago
money laundering
Omni Group’s Anwar Majeed, son approach court for bail
KARACHI: A banking court on Saturday issued a notice to the Federal Investigation Agency (FIA)… Read More
7 years ago
Hawala merchant confesses illegal transactions worth Rs.960mn
'The amount was sent through hawala to Canada'. Read More
7 years ago
‘FATF satisfied over Pakistan’s efforts to curb money laundering, terror financing’
ISLAMABAD: Pakistan's efforts to combat money laundering and terror financing, to have an extent satisfied… Read More
7 years ago
Money laundering: NAB likely to file reference against Zardari, Talpur soon
ISLAMABAD: The National Accountability Bureau (NAB) is likely to file a reference against former president… Read More
7 years ago
KKF Money Laundering: ARY News finds details of seized properties
KARACHI: The ARY News has unearthed the details of the seized properties of Khidmat-e-Khalq Foundation… Read More
7 years ago
Asad Umar explains why he opposed alliance with PPP
ISLAMABAD: Finance Minister Asad Umar on Sunday took to Twitter to comment on a report… Read More
7 years ago
Not in hurry for IMF bailout package, says PM Khan
ISLAMABAD: Prime Minister Imran Khan has said that the incumbent government is not in hurry… Read More
7 years ago
Zardari, Bilawal, Talpur among 172 placed on ECL
ISLAMABAD: The federal government on Friday placed the names of Asif Ali Zardari, Bilawal Bhutto… Read More
7 years ago
Fawad slams Nawaz, Zardari for plundering national wealth, money laundering
ISLAMABAD: Minister for Information and Broadcasting Fawad Chaudhry on Tuesday slammed Pakistan Muslim League-Nawaz (PML-N)… Read More
7 years ago
Khursheed Shah decries ‘media trial’ of PPP leaders
KARACHI: PPP leader Syed Khursheed Shah lamented on Friday that a media trial of leaders… Read More
7 years ago
Money laundering case: Asif Zardari to appear before banking court today
KARACHI: Former president Asif Ali Zardari will appear before a banking court, as his interim… Read More
7 years ago
Money laundering scam: Report points out involvement of political heavyweight from Sindh
ISLAMABAD: The Joint Investigation Team (JIT) formed to probe into mega money laundering scam, on… Read More
7 years ago
JIT probing money laundering scam to submit its report in SC today
ISLAMABAD: The Joint Investigation Team (JIT) formed to probe into mega money laundering scam, is… Read More
7 years ago
Money laundering scam: JIT to submit its final report in SC today
ISLAMABAD: The Joint Investigation Team (JIT) formed to probe into money laundering scam will submit… Read More
7 years ago
Pakistan, Turkey agree to curb money laundering, terror financing
ISLAMABAD: Pakistan and Turkey have agreed to expand bilateral cooperation to curb money laundering and… Read More
7 years ago
Man held for money laundering at Peshawar airport
PESHAWAR: Customs officials on Monday booked a passenger at Bacha Khan International Airport, Peshawar and… Read More
7 years ago
PM Imran gives one week deadline for legislation against money laundering
ISLAMABAD: Prime Minister Imran Khan on Friday gave one week dead line to concerned authorities… Read More
7 years ago
Joint monitoring cell set up at airports to check money laundering
ISLAMABAD: The Civil Aviation Authority (CAA) has set up a joint monitoring cell at all… Read More
7 years ago
Pakistan, UAE agree to cooperate against transnational crimes including money laundering
ISLAMABAD: Pakistan and the United Arab Emirates (UAE) on Sunday agreed to further strengthen their… Read More
7 years ago