Tag: Money laundering investigation

PPP leaders urge govt to stop ‘media trial’ of party leadership

KARACHI: Pakistan People's Party (PPP) leaders on Friday slammed the government amid speculations of the arrest of former president and party co-chairman Asif Ali Zardari...

FIA tracks down Rs33 billion money trail in money-laundering probe

KARACHI: The Federal Investigation Agency (FIA) has tracked a Rs33 billion money trail over its investigation into money-laundering scam, officials claim. According to reports, information regarding...