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MQM in hot waters over money laundering issue

News Desk
2016-06-13

KARACHI: Federal Investigation Agency has started investigation against MQM over the allegations of money laundering. As per details, Several MQM...

Terrorist Financing and Money Laundering heinous crimes: SBP JD

News Desk
2016-05-27

FAISALABAD, (APP): Terrorist Financing and Money Laundering heinous crimes: SBP JD Joint Director, State Bank of  Pakistan (SBP) Tanzeel Mehmood...

Sarfraz Marchant holds meeting with FIA officials

News Desk
2016-05-20

ISLAMABAD: An important witness Sarfraz Marchant over the allegations of RAW funding and money laundering against MQM called on FIA...

LHC accepts plea for PM Nawaz disqualification

News Desk
2016-05-18

LAHORE: Pakistan Tahreek-e-Insaf plea has been approved by Lahore High Court here at today for PM Nawaz disqualification. The petition...

Pervaiz Rashid terms Imran as “Baba Adam” of offshore companies

News Desk
2016-05-14

ISLAMABAD: While declaring Imran Khan Baba Adam of offshore companies in Pakistan, federal minister for information Pervaiz Rashid said that...

Special team to visit London in money laundering and Imran Farooq case

News Desk
2016-05-10

ISLAMABAD: Government decided to send three member special team to  London in money laundering and Imran Farooq murder case to...

Government form JIT to probe into allegations of Sarfraz Marchant

News Desk
2016-04-12

ISLAMABAD: Interior Minister Ch. Nisar has constituted a Joint Investigation Team to probe into the allegations of Sarfraz Marchant against...

Switzerland Banks undergo scrutiny after Panama Leaks

News Desk
2016-04-11

GENEVA: Switzerland Banks undergo scrutiny after Panama Leaks to find out which bank offered services and whether it violated Swiss...

Lahore High Court accepts plea for disqualification of PM Nawaz over Panama Leaks

News Desk
2016-04-06

LAHORE: Lahore High Court has accepted the plea for hearing to disqualify PM Nawaz over the revelations of Panama Leaks....

Imran Khan hints at another sit in at D Chowk against Panama Leaks

News Desk
2016-04-06

PESHAWAR:  PTI Chairman Imran Khan has hinted another sit-in protest at D-Chowk over the revelations of Panama Leaks against government saying...

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