Pakistan
Court declares five suspects absconders as proclaimed offenders in money laundering case
A case of multi billion rupees money laundering was heard at banking court in Karachi today. The court ordered authorities...
Pakistan
Karachi: Banking Court grants interim bail to Zardari in money laundering case
The Banking Court in Karachi granted interim bail to the former President Asif Ali Zardari in the case of money...
Pakistan
Abdul Ghani Majeed remanded to FIA in money laundering case
ISLAMABAD: Abdul Ghani Majeed son of Anwar Majeed accused in twenty four billion rupees money laundering case was produced by...
Pakistan
Money laundering case: Court extends Faryal s interim bail till Sep 4
PPP leader and MNA Faryal Talpur today appeared before the banking court in Karachi in a case involving money laundering...
Pakistan
Arrest warrants for Asif Zardari issued in money laundering case
A banking court in Karachi on Friday issued arrest warrants for Pakistan Peoples’ Party co-chairman Asif Zardari in a multi...
Pakistan
Money laundering scandal: Anwar Majeed, close aide of Asif Zardari, arrested
ISLAMABAD: The authorities on Wednesday arrested Anwar Majeed, owner Omni Group, a close aide of former president Asif Ali Zardari....
Pakistan
NAB summons Mian Mansha in a 95m money laundering case
NAB’s Lahore office has ordered billionaire businessman Mian Muhammad Mansha to appear before it on August 17 in a $95...
Pakistan
Money laundering case against Zardari cannot be reopened, NAB tells SC
ISLAMABAD: NAB has informed the Supreme Court that the money laundering case against former president Asif Ali Zardari cannot be...
Pakistan
Panama-style JIT likely in Zardari, Talpur money laundering case: CJP
ISLAMABAD: The Chief Justice of Pakistan on Monday hinted that a new Joint Investigation Team on the pattern of the...
Pakistan
Money laundering case: FIA to approach SC over Zardari, Faryal’s non-appearance
ISLAMABAD: The Federal Investigation Agency (FIA) has decided to approach the Supreme Court (SC) over non-appearance of Asif Ali Zardari...