Times of Islamabad

Anti-money laundering legislation; requirement of FATF: Farogh Naseem , Aug 27, 2020

News Desk
2020-08-27

ISLAMABAD- Federal Minister for Law and Justice, Barrister Dr. Muhammad Farogh Naseem has said that Anti-Money Laundering legislation was a...

Opposition rejects money laundering bill: State Minister , Aug 27, 2020

News Desk
2020-08-27

ISLAMABAD- Minister of State for Parliamentary Affairs, Ali Muhammad Khan on Thursday said that Opposition had rejected the money laundering...

Zardaris, Sharifs have no explanation for looted, plundered money: Murad Saeed

News Desk
2020-08-17

ISLAMABAD- Federal Minister for Communications Murad Saeed on Monday has said that Zardaris and Sharifs have no explanation for the...

FM determined to eradicate terror financing, money laundering August 12, 2020

News Desk
2020-08-12

ISLAMABAD- Minister for Education Shafqat Mahmood has said that more universities are being established to promote higher education in the...

Maryam involves in many corruption, money laundering cases: Maleeka Aug 12, 2020

News Desk
2020-08-12

ISLAMABAD- Parliamentary Secretary for Law and Justice Maleeka Bukhari Wednesday said National Accountability Bureau (NAB) had summoned to Maryam Nawaz...

Nawaz made foreign assets through black money: Fawad Aug 10 ,2020

News Desk
2020-08-10

ISLAMABAD- Minister for Science and Technology Chaudhry Fawad Hussain Monday said former prime minister Nawaz Sharif had made foreign assets...