Money laundering case
More News
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FIA freezes Moonis' accounts, attaches properties in money laundering case
Non-bailable arrest warrants for Moonis had been issued earlier
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Court snubs FIA’s 'clean chit' to Suleman
Judge summons PM’s son and co-accused; fixes March 4 for trial
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Suleman ordered to join probe, attend hearings
PM's son granted pre-arrest bail in Rs16 bln money laundering case
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Suleman Shehbaz granted bail in money laundering case
PM's son claims he was target of political persecution during PTI govt
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IHC grants PM's son-in-law protective bail
IHC bars NAB from arresting Haroon Aziz as accused expresses intent to surrender before accoutabillity court
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Suleman appears before FIA in money laundering case
Agency gives questionnaire after preliminary investigation; asks PM’s son to submit written reply
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IHC bars arrest of Suleman Shehbaz upon arrival in Pakistan
Lawyer informs court that Suleman will return to Pakistan on December 11 on a Saudi airline flight
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PM Shehbaz gets permanent exemption from accountability court attendance
Court seeks NAB's reply on Hamza's request for appearance exemption
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Sugar mill reference sent back to NAB
Father-son duo Shehbaz, Hamza also file plea in money laundering case
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PM’s son declared proclaimed offender
FIA investigating officer submits report before court; PM Shehbaz granted one-day absence from hearing
