Tag: money laundering
Nayyar Bukhari accuses Nawaz Sharif of conspiring against democracy
ISLAMABAD: Pakistan People’s Party (PPP) Secretary General (SG), Syed Nayyar Hussain Bukhari has alleged that Pakistan Muslim League-Nawaz (PML-N) Quaid, Mian Muhammad Nawaz Sharif of...
Arrest warrant issued against Altaf Hussain in money laundering case
KARACHI: An accountability court on Thursday issued non-bailable arrest warrant for Muttahida Qaumi Movement (MQM) founder Altaf Hussain in Khidmat-e-Khalq Foundation (KKF) money laundering...
Court denies bail request of Axact CEO Shoaib Shaikh
KARACHI: An additional sessions judge (south) rejected Axact CEO, Shoaib Shaikh's bail application in a multi-million rupee money-laundering case after. The verdict on the case...
Imran praises Nisar for refusing to work under Maryam
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesday praised the dignity of former interior minister Chaudhary Nisar.
"Chaudhary Nisar has shown dignity by saying that...
Shoaib Shaikh sent to jail in Axact money laundering case
KARACHI: The District Court south on Tuesday sent Axact CEO Shoaib Shaikh to jail on judicial remand till March 3 in a money laundering case on...
KKF’s Wara confesses to laundering money for MQM: FIA sources
Khidmat-e-Khalq Foundation (KKF) member Kaif-ul-Wara has confessed to laundering money on behalf of the Muttahida Qaumi Movement (MQM) and sending the funds to the...
FIA summons Dr Saghir, 10 MQM leaders in money laundering case
ISLAMABAD: The Federal Investigation Agency (FIA) on Monday summoned Dr Saghir along with 10 senior members of Muttahida Qaumi Movement (MQM) through a notification....
Money laundering case: FIA files appeal against Axact chairman’s acquittal
KARACHI: The Federal Investigation Agency (FIA) on Monday filed an appeal against the acquittal of Axact Chairman Shoaib Shaikh and other accused in a...
PTI requests NAB to initiate money laundering probe against Khawaja Asif
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) leader Usman Dar on Tuesday in a letter requested the National Accountability Court (NAB) to initiate a probe into financial...
Money laundering bid foiled, two held at Sialkot Airport
SIALKOT: The Federal Investigation Agency (FIA) foiled money laundering bid and arrested two culprits at Sialkot Airport on Friday.
The FIA sources said that during the...
Imran claims Sharifs laundered Rs1.14bn through employees, Punjab Police
--PTI chief claims transactions were made through multiple bank accounts opened in names of employees of Sharif family and constables of Punjab police
--Says Khawaja Asif made...
Money-laundering probe opened into AC Milan sale
MILAN: Italian prosecutors have opened an investigation into whether the deal to sell AC Milan to Chinese investors last year was inflated for money-laundering...
PTI to reveal fresh evidence of money laundering by Sharifs: report
ISLAMABAD: The Pakistan Tehreek-i-Insaf (PTI) Chairman claimed on Thursday that the PTI has obtained “fresh evidence” to prove the Sharifs’ involvement in money laundering,...
Sethi money laundering issue: Pakistan Today stands by its report
LAHORE: In response to the Pakistan Cricket Board’s (PCB) press release over an exclusive news report pertaining to alleged money laundering by PCB Chairman...
After Dar’s no-show, court begins process to declare him PO
--Judge declares finance minister ‘an absconder’, gives surety-giver until Dec 4 to present Dar in court
ISLAMABAD: The accountability court on Wednesday posted a notice to...
PMLN must give answers of their corruption: Chaudhry Muhammad Sarwar
LAHORE: Pakistan Tehreek Insaf (PTI) member of the core committee and former Governor Punjab, Chaudhry Muhammad Sarwar said the "Kings of Corruption" have become a...
NAB to investigate Multan Metro Bus Project, contacts FIA for record:...
The National Accountability Bureau (NAB) has approached the Federal Investigation Agency (FIA) for the complete record of the Metro Bus Project Multan after initiating...
