–Top court transfers hearing of mega money laundering case to federal capital to prevent accused from influencing probe in Karachi –Omni Group counsel says client ready to pay back loans to banks…
KARACHI: Pakistan People’s Party (PPP) leader and former petroleum minister Dr Asim Hussain was on Saturday allowed by an accountability court to travel abroad for medical treatment. According to details, Dr Asim…
A Joint Investigation Team (JIT) probing into alleged money laundering cases and Benami accounts has sought a supplementary grant of Rs50 million from the interior ministry, a local news outlet reported on…
Bakhtawar Bhutto Zardari, the elder daughter of former president Asif Ali Zardari, has questioned the process of accountability in the country in a tweet on Tuesday. Bakhtawar took to Twitter shortly after…
–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 Iqama holders from Dubai authorities, talks also…
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 developmental projects on Sunday. According to a local…
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 (FIA) on Sunday issued notices to 726 Muttahida Qaumi…
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 and publicly addressed the issue at hand. The…
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 outlet reported. According to the Federal Board of…
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 United Arab Emirates (UAE), Kuwait and Saudi Arabia,…
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 turned out to be the owner of four…
–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 that he will make sure the Joint…
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 to curb money laundering, a private media outlet…
ISLAMABAD: The Airport Security Force (ASF) foiled a bid to smuggle foreign currency to Dubai and arrested an accused at Islamabad International Airport on Wednesday. The ASF sources said that during the search…
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, the revelation was made in the report…
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 money laundering charges against Majeed raided his…
The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List (ECL). According to media reports, a total of…
