Tag: money laundering
Court orders customs officials to return Ayyan’s passport
A court in Rawalpindi directed customs officials to handover supermodel Ayyan’s passport back to her, local media reported on Wednesday.
Accepting Ayyan’s plea for the return...
UK customs seizes £900,000 from Pak-born business tycoon
The United Kingdom customs department seized on Monday£900,000 during raids at a shop and house of a Pakistani-born affluent business tycoon.
The investigators were astounded...
Court dismisses Ayyan’s acquittal plea
A special customs court in Rawalpindi dismissed on Friday supermodel Ayyan’s acquittal plea in a money laundering case.
The court has summoned the supermodel on...
Altaf’s bail extended for another three months
Muttahida Qaumi Movement (MQM) Chairman Altaf Hussain on Monday was granted a three-month extension in bail after he appeared at London's Southwark police station...
Ayyan Ali’s indictment in currency smuggling case deferred again
The indictment of model girl Ayyan Ali in currency smuggling case was deferred yet again due to absence of customs court judge Rana Aftab...
PPP under the hammer, warns of ‘war’
“Any action on Asif Ali Zardari will instigate a war,” says Shah
Altaf summoned as UK starts money laundering trial
The proceedings of a highly anticipated money laundering case kicked off in London with a magistrate issuing summons for Muttahida Qaumi Movement (MQM) boss Altaf Hussain along with other suspects.
Indian singer flees airport as officials seize $27,000 from luggage
Famous Indian singer Sukhbir Singh escaped the premises of Allama Iqbal International Airport on Sunday after Customs officials recovered $ 27,000 from his luggage.
Internal rifts laid bare MQM’s money laundering operations
Party leaders believe Salim Shehzad tipped off British authorities about affairs at MQM’s London Secretariat
Secret agency suspects Ayyan linked with ‘terrorists’: TV report
An intelligence agency has shown its intent to join the money laundering investigations against supermodel Ayyan Ali, stating in a letter to the Ministry...
Court sits on Ayyan’s money laundering case till 13th
A customs court in Rawalpindi has reserved its verdict regarding Ayyan Ali’s indictment in money laundering case and will announce it on July 13.
Great money to fly with
The management of Pakistan International Airlines (PIA) on Tuesday terminated the services of five crewmembers of June 7’s PK-788 flight from London to Karachi for violating rules and regulations, a day after their “examination” by United Kingdom (UK) authorities on charges of smuggling and money laundering.
Five PIA crew members detained in UK over smuggling, money laundering...
Sources said a large amount of currency and several insured mobile phones were recovered from the crew’s bags
Axact moved Rs 8b from UAE to Pakistan to avoid tax:...
FIA prepares to register cases of money laundering, tax evasion and illegal use of cyberspace against the IT company
Sharif’s money laundering case out the window
A five-member Lahore High Court (LHC) bench, headed by Justice Farrukh Irfan Khan, Friday disposed of a 24-year-old case seeking lifetime disqualification of Prime Minister Nawaz Sharif on accusations of illegally amassing foreign assets by plundering the national exchequer.
Mirza accuses Zardari of laundering money through Ayyan
Former Sindh minister and Pakistan People’s Party (PPP) leader Zulfiqar Mirza has accused PPP Co-Chairman Asif Ali Zardari of money laundering through supermodel Ayyan Ali and called for formation of a joint investigation team (JIT) against him.
Money laundering accused Ayyan Ali to make film on prison life
The court extended Ayyan's judicial remand to 14 days and adjourned the hearing till April 24
