laundering

TikToker says NCA did not investigate her because 'no money was laundered,' thus, FIA is 'levelling false allegations'

The 36-year-old fell under criminal mastermind Sukesh Chandrashekar’s radar through his partner Leena Paul.

Armaan Jain's residence was searched by Enforcement Directorate on the day of Rajiv Kapoor's passing

FIA arrested the CEO from his residence, later carried out a raid at company’s head office

High Court upholds decision of Customs Special Court

Written order mentions that best solution to complete an early trial is a jail trial

FIA warns about taking legal action if he fails to appear in court

Shibli Faraz, others praise the premier for highlighting Kashmir dispute, Covid-19, corruption

Pakistan's 27-point action plan will be reviewed during a virtual meeting

Hearing for Park Lane supplementary reference also adjourned till September 17

Court also granted former president, his sister a day's exemption from attendance

Changes suggested in attempt to improve standards of transparency

FIA official says it is root cause of many economic, social and political problems in Pakistan

The government has unsurprisingly failed to pass draconian anti-money laundering laws

NAB had issued a call-up notice to lawyer in money laundering case

Accounts of accused in separate cases of money laundering, transfer of dollars have been frozen

Some documentary evidence has been sent to UK for verification, FIA tells court

Another unsavoury money-trail has turned up, this time leading to the MQM and its chief, Altaf Hussain

Country has until Sept 2019 to meet targets set by terror financing watchdog