PakistanPolitics
Daniyal rejects fake allegations of money laundering against Nawaz Sharif
News Desk
2018-05-19
ISLAMABAD: Minister for Privatization Daniyal Aziz has rejected the bogus allegations of money laundering against former prime minister Muhammad Nawaz...
Pakistan
Complaint verification against Khawaja Asif for alleged money laundering ordered
TOI
2018-03-08
ISLAMABAD:National Accountability Bureau (NAB) Chairman Justice (Retd) Javed Iqbal Wednesday ordered to hold complaint verification against Minister for Foreign Affairs...
Pakistan
FIA presents Shoaib Shaikh before court in money laundering case
News Desk
2018-02-27
KARACHI: Axact CEO Shoaib Shaikh reached the district court south for the hearing of a money laundering case on Tuesday....
Pakistan
Pakistan to expedite steps to curb terror financing, money laundering: Ahsan
News Desk
2018-02-25
ISLAMABAD:Interior Minister Ahsan Iqbal says Pakistan will expedite steps to curb terror financing and money laundering. Talking to media in...