Politics
Govt to set up task force to bring ‘laundered’ money back to Pakistan: PM Imran Khan
ISLAMABAD: Prime Minister Imran Khan has announced that the government will make a high-power task force to bring ‘laundered money’...
Pakistan
Faryal Talpur seeks quashment of money laundering case
KARACHI: The Sindh High Court on Tuesday issued notices to the Federal Investigation Agency and others on a petition of...
Pakistan
NAB Chairman directs to return recovered money to relevant departments
ISLAMABAD: National Accountability Bureau Chairman, retired justice Javed Iqbal has issued instructions to all regional bureaus for immediate return the...
Pakistan
Money laundering: Hussain Lawai to prison on judicial remand
ISLAMABAD: The local court of Karachi on Saturday sent Hussain Lawai, a close friend of former president Asif Ali Zardari,...
Pakistan
Zardari expected to appear before SC in money laundering case today
ISLAMABAD: Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari is expected to appear before the Supreme Court today in the...
Pakistan
Hua and cry raised over Rs 35B, but received Rs15M Notice: Asif Zardari
KARACHI: PPP co-chairman Asif Zardari has said that hue and cry was raised over Rs 35 billion, but he received...
Pakistan
CJP calls for evolving mechanism to bring back money stashed abroad
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar has stressed for evolving a mechanism to bring back the money...
Pakistan
SC summons Summit Bank, Sindh Bank and UBL heads in money laundering case
ISLAMABAD: The Supreme Court has ordered the heads of Summit Bank, Sindh Bank and UBL to appear before it in...
Pakistan
Pakistan committed to further tighten rules against money laundering: Ali
ISLAMABAD: Pakistan’s ambassador to the United States Ali Jehangir Siddiqui says there would be no major impact on country’s economy...
Pakistan
One of the biggest money laundering scam of Pakistan history revealed: Report
KARACHI – One of the biggest money laundering scandal in Pakistan historyhas been revealed by renowned journalist Umer Cheema. Tariq...