laundered money
More News
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FIA is taking revenge by targeting my husband: Hareem Shah
TikToker says NCA did not investigate her because 'no money was laundered,' thus, FIA is 'levelling false allegations'
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LHC grants Hamza Shehbaz bail in money laundering case
NAB implored the court that Hamza had not been the ‘benamdar’ but, had rendered his role as a facilitator
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CJP takes suo motu notice of laundered money in Swiss accounts
Gives two weeks to FBR, State Bank and SECP to submit a comprehensive report
