–CJP orders AGP to trace Pakistanis who own ’15-20′ foreign assets, says all individuals will be dealt under Article 4 ISLAMABAD: Federal Investigation Agency (FIA) Director General Bashir Memon on Wednesday told the…
–Ex-govt official ‘politically exposed person’ controls property portfolio worth more than £8m –UK’s NCA releases couple after questioning but investigations will continue against them –Govt refuses to share name before conclusion of investigation…
ISLAMABAD: Pakistan and Britain on Monday reached an agreement to work towards curbing money-laundering and repatriating assets stashed away by Pakistanis in the UK. The announcement with regard to the accord titled ‘Justice and Accountability’ was made…
–Although UK does not have a formal extradition treaty with Pakistan, ‘Section 194 of Extradition Act 2003 allows special extradition arrangements in exceptional circumstances’ –British govt rejects online petition moved by activist…
FIA’s Additional DG Ehsan Sadiq is heading six-member investigation team also comprising ISI official ISLAMABAD: A joint investigation team (JIT) formed by the Supreme Court to probe into an ongoing money laundering…
KARACHI: A banking court on Tuesday issued notices to the jail superintendent and doctors who have issued medical certificates to Omni Group Chairman Anwar Majeed and his son Abdul Ghani Majeed in order…
FIA tells SC 10 out of 41 bank accounts could not be immediately frozen due to which company was able to retrieve funds ISLAMABAD: The Federal Investigation Agency (FIA) told the Supreme…
–Chief Justice Nisar expresses frustration over lack of progress in recovering money stashed abroad –SBP chief informs court Pakistanis own assets worth $150bn in UAE alone, 225 Pakistanis own property in UK…
The Federal Investigation Agency’s (FIA) ongoing probe into a case pertaining to fake bank accounts has revealed that around Rs41 billion were laundered, a private news channel reported on Wednesday. FIA officials…
The Federal Investigation Agency (FIA) has prepared a list of 400 individuals, including politicians, bureaucrats and former Sindh government ministers, who benefited from laundered money, a local media outlet reported on Tuesday.…
KARACHI: A banking court on Thursday extended the interim bail granted to Pakistan People’s Party (PPP) leader Faryal Talpur in the Rs 35 billion money laundering scam till September 4. Faryal reportedly appeared…
ISLAMABAD: The Federal Investigation Agency (FIA) told the Supreme Court (SC) that 15 more accounts linked to a suspicious account in Summit Bank had been uncovered during its investigation, as the top…
KARACHI: Prominent banker and main suspect in the Rs 35 billion money laundering scandal, Hussain Lawai suffered a heart attack on Thursday. The accused, currently in the custody of the Federal Investigation Agency…
–Faryal Talpur’s lawyer tells FIA his client wants to ‘fully cooperate’ in Rs35bn money laundering probe but has reservations over JIT head KARACHI: Pakistan People’s Party (PPP) leaders Asif Ali Zardari and Faryal…
KARACHI: Services of a British legal firm have been hired in connection with money laundering case against the founder of Muttahida Qaumi Movement (MQM) Altaf Hussain. The case came up for hearing in…
Petitioners say companies risk closure if accounts remain frozen in Rs35bn scam CJP says court will decide matter after FIA completes inquiry KARACHI: The Supreme Court (SC) on Monday dismissed an appeal…
–PPP leader submits surety bonds of Rs2m in banking court to get interim pre-arrest bail KARACHI: Pakistan People’s Party (PPP) Co-Chairman Asif Ali Zardari’s sister Faryal Talpur on Saturday requested a joint investigation…
