Tag: money laundering probe

KARACHI: The Federal Investigation Agency (FIA) on Wednesday said that Muttahida Qaumi Movement’s Khidmat-e-Khalq Foundation (KKF) sold two plots worth over Rs60 million in Punjab. The...

--List includes names of Asif Zardari, Bilawal Bhutto-Zardari, Faryal Talpur, Sindh CM Murad Ali Shah, realtor Malik Riaz and Omni Group Chairman Anwar Majeed --Names of...

-- Zardari holds private meeting with Anwar Majeed's son in court premises -- SC orders JIT to submit final report in money laundering probe on...

PESHAWAR: The Federal Investigation Agency (FIA) uncovered 30 more benami bank accounts as part of its probe into money-laundering. According to officials, the 30 accounts were registered under...

  Aslam Masood, the prime suspect in the mega money laundering and fake accounts case, has said that he is ready to cooperate with the...

FIA claims to have discovered Dubai-based trading company which Omni Group owners used for laundering money to UK Karachi banking court sends Anwar...

Former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari's close aide Anwar Majeed pushed and assaulted a Federal Investigation Agency (FIA) officer at...

FIR states Bahria Town among beneficiaries of 'benami' accounts to launder Rs35bn Lawai claims innocence, says doesn't know why he has been taken into...

Nawaz says anti-graft watchdog has lost credibility and is damaging democracy with its 'vindictive approach' Ousted PM says NAB's inquiry based on a...

  BUENOS AIRES: The widow and son of late Colombian drug lord Pablo Escobar are facing scrutiny as part of an investigation into money laundering...