laundering
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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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Jacqueline Fernandez becomes victim of INR2000m money laundering racket
The 36-year-old fell under criminal mastermind Sukesh Chandrashekar’s radar through his partner Leena Paul.
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Indian law enforcement summons Kareena Kapoor's cousin in money laundering case
Armaan Jain's residence was searched by Enforcement Directorate on the day of Rajiv Kapoor's passing
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Software company CEO, others remanded in money laundering, fraud case
FIA arrested the CEO from his residence, later carried out a raid at company’s head office
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Request for inquiry against Ayyan Ali rejected
High Court upholds decision of Customs Special Court
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Accountability court seeks report on Shehbaz Sharif's jail trial
Written order mentions that best solution to complete an early trial is a jail trial
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Suleman Shehbaz summoned in money laundering case on Oct 1
FIA warns about taking legal action if he fails to appear in court
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Political leadership hails PM Imran's UNGA speech
Shibli Faraz, others praise the premier for highlighting Kashmir dispute, Covid-19, corruption
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Asia-Pacific Joint Group meeting on Sept 15
Pakistan's 27-point action plan will be reviewed during a virtual meeting
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Zardari, Faryal’s indictment in mega money laundering case put off till Sept 17
Hearing for Park Lane supplementary reference also adjourned till September 17
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