Tag: money laundering
Rs700bn laundered to 10 countries, govt claims
--PM's special asst on accountability says 5,000 fake bank accounts were used to launder money to Dubai and other countries
--Govt collecting details of all...
JIT summons details of Sindh’s annual developmental projects
KARACHI: A Supreme Court (SC) constituted joint investigation team (JIT) tasked with the ongoing money laundering case summoned details of the Sindh government's annual...
FIA issues notices to 726 MQM workers over money laundering
Party workers are accused of depositing significant amounts of funds for the MQM's charity wing, the Khidmat-e-Khalq Foundation (KKF)
ISLAMABAD: The Federal Investigation Agency...
Ayyan Ali promises to reveal the truth, return with a bang
Model Ayyan Ali, who has been in the centre of a money-laundering controversy for over three years, has broken her silence on the matter...
Karachi rickshaw driver’s account used for Rs8.5b ‘anonymous’ transaction
A rickshaw driver from Karachi, Zor Talab’s bank accounts were used to make "anonymous" transactions amounting to a whopping Rs8.5 billion, a local media...
Nawaz ‘laundered money’ using livestock gifts, applicant tells SC
ISLAMABAD: A application filed with the Supreme Court has accused ex-prime minister Nawaz Sharif of laundering billions of rupees through livestock gifts sent to the...
Bahawalnagar man wakes up to ‘ownership’ of four textile mills
In what appears to be the latest episode in the series of money laundering cases emerging across the country, a resident of Bahawalnagar on Saturday...
CJP says will ensure Sindh govt cooperates in money laundering probe
--Chief Justice Nisar warns 'strict action' against those who fail to follow court's orders
KARACHI: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Friday said...
NAB briefs FATF delegation on measures against money-laundering
The National Accountability Bureau (NAB) on Thursday thoroughly briefed Financial Action Task Force's (FATF) Asia Pacific Group (APG) on the measures taken by Pakistan...
ASF foils bid to smuggle foreign currency to Dubai at Islamabad...
ISLAMABAD: The Airport Security Force (ASF) foiled a bid to smuggle foreign currency to Dubai and arrested an accused at Islamabad International Airport on...
Five money laundering accused flee abroad
Five out of 23 accused in the money laundering through fake accounts case have fled the country, media reports said Monday.
According to the details,...
FIA raids Anwar Majeed’s office in Karachi
KARACHI: The Federal investigation Agency (FIA) on Tuesday night raided the offices of Omni Group Chairman Anwar Majeed.
It was reported that the team investigating the...
78 alleged of money laundering put on ECL
The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List...
After falooda vendor, Rs170 million discovered in Jhang student’s bank account
A student on Monday found out that he had become an instant millionaire after authorities discovered Rs170 million stashed in a bank account under...
JIT discovers 10 more fake accounts as probe widens
A joint investigation team (JIT) probing the fake accounts case against former president Asif Zardari and others over alleged laundering of billions of rupees...
After UK, Pakistan to ink agreement with Switzerland to curb money...
--Info minister says more such agreements will be signed with European, middle-eastern countries
ISLAMABAD: Following an agreement signed between Pakistan and United Kingdom to curb...
London police fine no new lines of enquiry against Altaf
The London Metropolitan Police has said that no new lines of inquiry have been identified against Muttahida Qaumi Movement’s (MQM) founder Altaf Hussain and...
