Tag: money laundering
Merchant accuses Vohra of joining PSP to influence money-laundering probe
LONDON: Sarfraz Merchant, a former associate of Muttahida Qaumi Movement (MQM) Chairman Altaf Hussain has alleged that Karachi Deputy Mayor Arshad Vohra, who switched...
Farooq Sattar rejects money laundering allegations against party members
Says party will hold a protest on Nov 5 even if authorities refuse permission
MQM-P chief denies any contact with Altaf Hussain
Muttahida Qaumi...
MQM received financial aid from India through KKF: FIA
KARACHI: The Federal Investigation Agency (FIA) on Wednesday revealed that the Muttahida Qaumi Movement (MQM) had received financial aid from India through its welfare wing,...
Money laundering bid foiled
LAHORE: A customs team on Monday foiled a money laundering bid at Allama Iqbal International Airport, Lahore.
According to sources, on an intelligence report, the Customs...
Senior officer in Zardari’s staff strongly protested Ayyani Ali’s arrest, NA...
ISLAMABAD: Officials from Anti-Narcotics Force (ANF) and Airport Security Force (ASF) on Thursday told a parliamentary committee that a senior officer in the staff of former president...
Senate body grills SECP officials over alleged money laundering case in...
ISLAMABAD: Members of Senate’s Committee on Finance grilled Zafar Abdullah, who is the acting chairman of Securities and Exchange Commission of Pakistan (SECP), over the...
SGS-Cotecna and Panamagate
Drawing parallels between two important cases
As the Panamagate case enters its final phase, Advocate Shahid Hamid, the counsel of Maryam Nawaz, Captain (retd) Safdar...
Ishaq Dar’s confessional statement is real money trial: Imran
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan Friday (today) said that real money trail of Sharif family came before the court, saying that Dar’s...
Altaf Hussain cleared from money laundering charges
England’s top investigative agency Scotland Yard has cleared the name of the Muttahida Qaumi Movement (MQM) founder Altaf Hussain from all charges of money...
PPP, MQM lawmakers at each other’s throats over money laundering allegations
The Sindh Assembly was abruptly adjourned on Thursday when a brawl erupted between lawmakers of the Pakistan People’s Party and Muttahida Qaumi Movement after trade of allegations of corruption, bribery and money laundering (to Dubai and London).
SC summons four officials for indictment in money laundering case
The Supreme Court Thursday summoned four officers involved in $0.11 million money laundering for indictment.
The names of the accused include Director State Bank Samar...
Sarfaraz Merchant records statement with FIA
Sarfaraz Merchant, who claimed that the Muttahida Qaumi Movement (MQM) was receiving funding from Indian intelligence sources, has recorded his statement with the Federal...
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax...
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies.
Ayyan moves SC for permission to go abroad
Supermodel Ayyan Ali has requested the Supreme Court to quash a petition filed by the federal government against Sindh High Court’s March 7 order,...
Enquiry against Altaf: Sarfaraz Merchant agrees to visit Pakistan
Sarfaraz Merchant has agreed to visit Pakistan to record his statements regarding allegations against leadership of the Muttahida Qaumi Movement (MQM).
Interior Minister Chaudhry Nisar...
UK police exempt MQM chief from appearing in money laundering case
The London Metropolitan Police has cancelled Muttahida Qaumi Movement (MQM) chief Altaf Hussain’s bail in the money laundering case.
A Scotland Yard’s spokesperson said on...
Court asks Customs to produce evidence of money laundering against Ayyan
The Customs Court Rawalpindi on Tuesday asked the Customs prosecutor to produce evidence for filing of a money laundering case against model Ayyan Ali...
