Money laundering case: SC orders to shift Anwar Majeed, others to Islamabad
ISLAMABAD: The Supreme Court on Saturday ordered shifting of business tycoon Anwar Majeed and others… Read More
7 years ago
money laundering
FIA questions MQM-P ministers in money laundering case
ISLAMABAD: The Federal Investigation Agency (FIA) on Tuesday questioned two federal ministers belonging to the… Read More
7 years ago
JIT given two weeks to submit report about fake accounts
ISLAMABAD: The Supreme Court on Monday directed the Joint Investigation Team (JIT) probing money laundering… Read More
7 years ago
Money launderers hiding behind Iqama to be nabbed soon: PM’s aide
ISLAMABAD: The government in its ongoing crackdown against corruption cautioned on Monday that all heavyweights… Read More
7 years ago
FIA serves notices to MQM leaders in money laundering case
KARACHI: After getting concrete evidences, the Federal Investigation Agency (FIA) on Tuesday served notices to… Read More
7 years ago
FIA detects 30 more benami accounts in money laundering scam
PESHAWAR: The Federal Investigation Agency (FIA) has unearthed 30 more benami accounts used in laundering over Rs10… Read More
7 years ago
PM Khan seeks China’s support to curb white collar crime
BEIJING: Epitomizing China for alleviating poverty and steering country towards development, Prime Minister (PM) Imran… Read More
7 years ago
Pakistan’s ‘penniless billionaires’ expose money laundering frenzy
KARACHI: It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy… Read More
7 years ago
CJP raises various issues in meeting with Sindh CM
KARACHI: Sindh Chief Minister Syed Murad Ali Shah called on Chief Justice of Pakistan Mian… Read More
7 years ago
Pakistan committed to implement international anti-money laundering standards: Asad Umar
ISLAMABAD: Federal Minister for Finance Asad Umar on Thursday said that the government is commitment… Read More
7 years ago
Court adjourns money laundering case against Zardari, others
KARACHI: A banking court here on Tuesday adjourned hearing of a case pertaining to alleged… Read More
7 years ago
Govt plans to sign agreements with China, UAE to check money laundering: PM’s assistant
ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Sunday said that… Read More
7 years ago
Model Ayyan’s name also surfaces in fake bank accounts case
Ayyan Ali's name has also reportedly surfaced during an ongoing investigation by the FIA against… Read More
7 years ago
FATF delegation puts forth demands to Islamabad
ISLAMABAD: Delegation of Financial Action Task Force (FATF) has demanded from the government of Pakistan… Read More
7 years ago
Money laundering accused Anwar Majeed taken to NICVD
KARACHI: Arrested under money laundering in fake bank accounts case, Omni Group head Anwar Majeed… Read More
7 years ago
FBR receives list of 41 individuals involved in money laundering
KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved… Read More
7 years ago
FIA bars over 150 suspects in fake bank accounts case from travelling abroad
FIA has reportedly placed the names of over 150 suspects allegedly possessing fake bank accounts… Read More
7 years ago
Wife of ex-Malaysian leader charged with money laundering
The luxury-loving wife of Malaysia's former prime minister was on Thursday charged with money laundering… Read More
7 years ago
FIA detects Rs 173 mln in bank account of jobless boy from Jhang
KARACHI: In connection with an ongoing probe into money laundering case against Asif Ali Zardari… Read More
7 years ago
Zardari, sister appear before banking court in money laundering case
KARACHI: Pakistan Peoples Party co-chairman Asif Ali Zardari and his sister Faryal Talpur appeared before… Read More
7 years ago