NAB Chairman Orders To Transfer Money Laundering Case
ISLAMABAD: The National Accountability Bureau (NAB) submitted documents in the banking court in Karachi on Monday for transferring money laundering case to Rawalpindi. The anti-corruption...
No Decision Made On Bail Pleas For Accused In Money Laundering Case
KARACHI: The Sindh High Court (SHC) adjourned hearing on bail pleas submitted by Hussain Lawai, Talha Raza and Anwar Majeed till February 21 as no...
Money Laundering Case: Zardari, Faryal Talpur Reach Banking Court
KARACHI: Former President of Pakistan, Asif Ali Zardari and his sister Faryal Talpur have arrived at the banking court of Karachi for hearing of the...
Court Reject Petition To Hand Over Abdul Ghani’s Custody To NAB
KARACHI: A banking court in Karachi on Friday rejected petition to hand over accused Abdul Ghani Majeed to the National Accountability Bureau (NAB) in money...
NAB Decides To Transfer Money Laundering Case To Islamabad
KARACHI: The National Accountability Bureau (NAB) on Monday decided to transfer money laundering case to Islamabad while a petition was also filed in banking court...
SHC Issues Notice To FIA Over Harassing Anwar Majeed
KARACHI: The Sindh High Court (SHC) on Monday issued notice to Federal Investigation Agency (FIA) over alleged harassment of Omni group president Anwar Majeed. The...
Zardari’s Aide Hussain Lawai Pleads Bail In Money Laundering Case
KARACHI: Close aide of former president Asif Ali Zardari, Hussain Lawai, on Monday submitted plea seeking bail from the Sindh High Court. The Sindh High...
Farooq Naek Expresses Fear For Being Included In ECL
KARACHI: Farooq H. Naek, lawyer of accused Anwar Majeed and Abdul Ghani Majeed in high-profile money laundering case, said on Wednesday he was feared for...
LEAs Raid Anwar Majeed’s Office In Karachi
Karachi (October 10, 2018): Law enforcement agencies on Tuesday night raided an office of a sugar mill in Karachi. The mill reportedly belongs to Omni...
SC Orders To Form JIT In Money Laundering Case
Islamabad (September 05, 2018): The Supreme Court on Wednesday ordered the formation of a joint investigation team (JIT) to probe into an ongoing Rs.35 billion money...
Zardari Granted Bail Extension Due to Presidential Polls
Karachi (September 04, 2018): A banking court extended the bail of former President Asif Ali Zardari in a money laundering case. The court adjourned the hearing...
Asif Zardari, Faryal Record Statement Before FIA
Islamabad (August 27, 2018): Co-Chairman Pakistan Peoples Party and Former president Asif Ali Zardari along with his sister, Faryal Talpur, on Monday, appeared before the Federal Investigation...
SC Hears Money Laundering Case, FIA Submits Report
Islamabad (August 06, 2018): A two-member bench of the Apex Court headed by the CJP summoned Omni Group of Companies sponsor and former president Asif Zardari’s close...
Zardari, Faryal Summoned In Money laundering Case Today
Islamabad (July 28, 2018): The Federal Investigative Agency (FIA) summoned Pakistan Peoples Party Co-Chairperson Asif Ali Zardari and his sister Faryal Talpur to record their...
SC Stops FIA From Summoning Zardari, Faryal Till Elections
Islamabad(July 12, 2018): The Supreme Court ordered the Federal Investigation Agency (FIA) on Thursday not to summon Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari and...
Custom Court Adjourned Ayyan Ali’s Case Till March 22
Rawalpindi (February 20, 2018): The hearing of money laundering case related to the supermodel Ayyan Ali adjourned till March 22 by Custom Court Judge Muhammad...
FIA Registers Money Laundering Case Against MQM Founder
Islamabad (October 02, 2017): The Federal Investigation Agency (FIA) has registered a case of money laundering against the MQM founder Altaf Hussain, sources said. The...
More than 70 bank accounts of MQM revealed in London
The party who faces money laundering cases, MQM’s more than 70 accounts have been revealed in London, British broadcaster has revealed that 26 bank accounts...
Money laundering case, MQM’s chief exempted to reach police station
In Money laundering case, Chief of Muttahida Qaumi Movement (MQM) has exempted from appearing before Scotland Yard in London. According to Scotland Yard officials, bail...
Custom probe team interrogate model girl Ayyan Ali
RAWALPINDI: Custom investigation team recorded statement of Pakistani top model girl Ayyan Ali during 2.5 hours long interrogation session over her accusation of money laundering...