Mushtaq Chini Discloses Astonishing Information Regarding Sharif Family
LAHORE: Mushtaq Chini on Monday made eye-opening revelations in the money laundering case involving Sharif family when he claimed that one of Sharif’s company’s official...
Sindh Govt Pens Letter Seeking Transfer of Money Laundering Case Against MQM Founder
KARACHI: The Sindh Home Department has written a letter to shift money laundering case against founder MQM, others to Anti-Terrorism Court (ATC) Islamabad from Karachi....
IHC Extends Mifath Ismail’s Interim Bail Till May 30
ISLAMABAD: Islamabad High Court (IHC) has extended the interim bail of former Finance Minister and PML-N leader Miftah Ismail till May 30 in money laundering...
Hamza Shehbaz To Appear Before NAB Today
LAHORE: Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shehbaz on Tuesday will appear before the National Accountability Bureau (NAB) in Illegal Assets and Money Laundering cases....
IHC Concludes Travel-Ban Case Against Sara Tareen, Noor Nimr Majeed
ISLAMABAD: The Federal Intelligence Agency (FIA) on Wednesday decided not to extend the travel ban imposed on Omni Group Chairman Anwar Majeed’s daughters-in-law Sara and...
NAB Hands Faryal Questionnaire In Fake Bank Accounts Case: Sources
ISLAMABAD: National Accountability Bureau (NAB) on Wednesday handed a detailed questionnaire comprising 22 questions to senior Pakistan People’s Party (PPP) leader Faryal Talpur in probe...
AC To Hear Case Against Zardari, Talpur Today
ISLAMABAD: An accountability court will hear the multi-billion fake bank accounts case against former president Asif Ali Zardari and his sister Faryal Talpur in Islamabad...
Money Laundering Case: ATC Expresses Anger Over Absence Of FIA’s Team
KARACHI: Anti-Terrorism Court (ATC) on Saturday during a hearing pertaining to the cases of money-laundering in the name of Muttahida Qaumi Movement (MQM) and its...
IHC Grants Pre-Arrest Bails To Zardari, Faryal In Fake Bake Accounts Case
ISLAMABAD: Islamabad High Court (IHC) has granted a 10 days interim bail to the former president Asif Ali Zardari and his sister Faryal Talpur here...
CM Sindh Murad Ali Shah Appears Before NAB Islamabad
ISLAMABAD: Chief Minister Sindh Syed Murad Ali Shah has appeared before an investigating team of National Accountability Bureau (NAB) Office in Islamabad in fake bank...
NAB Formation Was Part Of Musharraf’s Political Engineering, Claims Bilawal
ISLAMABAD: Chairman Pakistan Peoples Party (PPP) Bilawal Bhutto Zardari on Wednesday alleged former president Pervez Musharraf of constituting National Accountability Bureau (NAB) for his devised...
Money Laundering Case: Bilawal, Zardari To Appear Before NAB Today
ISLAMABAD: Pakistan Peoples Party (PPP) Chairman Bilawal Bhutto Zardari and co-chairman Asif Ali Zardari will appear before the National Accountability Bureau (NAB) today (Wednesday) while...
Zardari, Faryal Submit Pre-Arrest Bail Request
KARACHI: Former President and co-chairman Pakistan Peoples Party (PPP) and his sister Faryal Talpur have filed petitions seeking pre-arrest bails in Fake Bank Accounts and...
SHC Hears Petitions Against Shifting Money Laundering Case To Islamabad
KARACHI: Sindh High Court (SHC) is hearing on the petitions filed by suspects in Mega Money Laundering scam case against its shifting to Islamabad. According...
Mega Money Laundering Case: Islamabad AC Returns Record To NAB Terming It Incomplete
ISLAMABAD: Registrar office of accountability court in Islamabad on Monday returned record of fake bank accounts and mega money laundering cases against former president Asif...
Zardari, Faryal Moves Against Banking Court’s Decision To Transfer Money Laundering Case
KARACHI: Former president Asif Ali Zardari and his sister Faryal Talpur has challenged the banking court’s verdict in the Sindh High Court (SHC) to transfer...
Court Orders Transfer Of Money Laundering Case To Islamabad
KARACHI: A banking court on Friday ordered to transfer the case pertaining to mega money laundering scam and fake bank accounts to Islamabad. The banking...
Zardari, Faryal To Appear Before Banking Court Today
KARACHI: A banking court to hear the case pertaining to the mega-money laundering scam here on Friday. Former President Asif Ali Zardari his sister Faryal...
Money Laundering Case: Hearing Adjourned On NAB Plea To Transfer Case
KARACHI: A banking court in Karachi postponed hearing of plea submitted by the National Accountability Bureau (NAB) pertaining transfer of mega money laundering case to...
SC To Take Up Review Pleas In Fake Accounts Case
ISLAMABAD: Supreme Court will hold hearing on review petitions filed by former president Asif Ali Zardari, Faryal Talpur and others in money laundering case via...