Tag: money laundering allegations

False money laundering charge against Mansha costs ARY £275,000

ARY Network Limited has agreed to pay £275, 000 to Nishat Group Chairman Mian Mohammad Mansha in damages after the news channel levelled false allegations...

Apologise in 14 days or else: Nawaz puts NAB chief on...

ISLAMABAD: Deposed prime minister Nawaz Sharif on Thursday sent a legal notice to National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal for accusing him of transferring...