Tag: money laundering

Ayyan's estranged father Raja Hafeez shot and injured in the arm by an unidentified person when he was on his way to the court to meet his daughter.

Law Minister Rana Mashhood says action against PAT chief likely in three days   LAHORE STAFF REPORT The government is building a case against Pakistan Awami Tehreek (PAT)...

Altaf Hussain urges his followers to remain calm during case proceedings

A former aide to Chicago Mayor Rahm Emanuel who fled to Pakistan while awaiting sentencing in the United States on corruption convictions has been...

  Muttahida Qaumi Movement chief Altaf Hussain has sought time from British authorities to arrange evidence that the money recovered from his possession had been...

Elite investigation agencies of the United Kingdom on Thursday interrogated Muttahida Qaumi Movement (MQM) chief Altaf Hussain for seven hours in connection with a...

Prime Minister Raja Pervez Ashraf held a meeting with Law Minister Farooq H. Naek at the Prime Minister House on Saturday and discussed legal...

India's home ministry has refused to allow three Iranian banks to open branches on Indian soil because of concerns about money-laundering and terror financing,...

Minister for Interior Rehman Malik on Thursday said he had proof against the Sharif brothers for their money laundering and it would be presented...

A district court in Dutch capital, Amsterdam, has convicted five citizens of Pakistani origin in a money laundering case. According to report, the five convicts...

Let us talk again. Talking can not only break the status quo but also ensure a change, mostly good and positive. However, declining such...