US
Records testimonies of 15 sugar brokers involved in illegal speculation
Collects data from mobile phones, laptops during raids across Punjab
FIA detains 30 suspects over banking fraud
Asma Nawaz received profit from Chaudhry Sugar Mills even when mills was facing loss
Sharif Group of Companies CFO says Sharifs created sources for investment through remittances, loans
Report claims Hamza Shehbaz received around $3million from abroad between 2005 and 2012
Claims Shehbaz, Hamza and Suleman received money from 10 UK-, UAE-based money changers
Expresses concerns over unavailability of energy sector data
Senior Punjab minister resigns after being accused of corruption
Hamza's name is on ECL, say FIA sources