Stories from Hasnaat Malik
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Disqualification trial: CJP says Imran providing evidence ‘piecemeal’
Says there is an impression money from Pakistan is laundered, hid in offshore companies
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Reko Diq case: Pakistan rejects $11.5b damages claim
AGP dismisses TCC claim as highly disproportionate
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60-day probe: JIT sought legal assistance from six countries
Response from two countries became vital source of information submitted in SC
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Disqualification case: PTI chief presenting evidence in ‘piecemeal’, observes CJP
Justice Saqib Nisar asks Imran Khan to prove he did not launder money to purchase London flat, Bani Gala land
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Maryam owns both Nielsen and Nescoll
British Virgin Islands probe agency confirms ownership of PM’s daughter
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JIT claims a witness admitted operating fictitious accounts
Says PM, his family were beneficiary of these fraudulent transactions
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Evidence that ‘alone can send PM packing’
JAFZA confirms Nawaz was heading the board of Capital FZE, according to JIT
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JIT declares PM's son-in-law 'dishonest and deceitful'
Probe body says Captain Safdar absolutely evasive, non-committal and speculative while recording his statement
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SC seeks money trail of Imran’s London flat
ECP says no objection to formation of a commission to probe the foreign funding case
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Damning indictment: JIT suggests filing NAB reference against Sharif family
In 254-page report, JIT recommends filing of reference in NAB against Nawaz and Sharif family members









