Money laundering

Anti-money laundering watchdog urges to strengthen non-financial sector supervision

Legal action initiated against 12 importers, six clearing agents

According to Shiraz, money-laundering cases involving a whopping Rs80 billion have been registered against Rab Nawaz

Indian court orders release of two Vivo employees arrested for alleged money laundering by Enforcement Directorate

China urges India not to discriminate against Chinese companies after two Vivo employees are arrested

Five commercial banks accused of playing role in Rs70b worth of money laundering

Seizes 2,600 US dollars, 650 UAE dirhams and 3.1 million Pakistani rupees

FBR reveals two firms, with support from banks, funnelled funds abroad

India seizes $90.34 million assets linked to money laundering complaint against Rahul and Sonia Gandhi

Indian authorities accuse Chinese Vivo employees of concealing their employment, breaching visa rules to visit IIOJK

India arrests 4, including a Chinese national, from smartphone maker Vivo in a money laundering case

Indian police raid NewsClick and journalists' homes in foreign funding probe, raising media freedom concerns

Two fictitious companies transferred huge amount in solar panel imports

Agency determines Meinhardt Singapore extorted billions of rupees from people

PTI leader’s CNIC, accounts and properties to be frozen

Court, however, issues perpetual arrest warrants for Shehbaz's absconding daughter

Reiterates claim that former CM’s relative involved in money laundering

Reference also against Shehbaz, others; accountability court adjourns hearing till May 31

FIA said no kickback was established against Suleman in the alleged Rs16 billion money laundering case

Cabinet approves summary for agreement to curb terror financing, exchange information

Court had accepted exemption from appearance application by premier, former Punjab CM

PM asks PTI chief where he got the money from to 'buy' the five votes

Agency tells court there’s no direct evidence against them

Shehbaz appears in court, Hamza exempted from appearence

Court seeks arguments on the acquittal pleas of the accused in money laundering case

They have been established on directions of interior ministry to meet FATF demand

Private airlines express reservations over new CAA policy

Global watchdog report deals a blow to the standing of Germany, which prides itself on a reputation for probity

A legal debate has started whether the sword of disqualification is still hanging over PTI Chairman Imran Khan

PML-Q leader alleges ‘mala fide’ intent, says no possibility of his family absconding

Agency arrests two close associates of the PML-Q leader

Premier claims his family 'suffered' as his decisions favoured the common people

PTI leader Shehzad Akbar had claimed that millions of rupees were transferred into his account

Court reissues arrest warrants for Suleman Shehbaz, Tahir Naqvi and Malik Maqsood in money laundering case

Court observers Money Laundering Act to not apply if no evidence to prove assets created through criminal means

Adjourns case till April 27, extends interim bail of Shehbaz and Hamza

Court tells FIA to share visible copies of challan with PML-N president’s legal team

Couple arrested for the biggest ever cryptocurrency theft of $3.6 billion in bitcoin, in relation to 2016 hack.

Binance restricted the personal accounts of 281 Nigerians over non-compliance with international money laundering laws

FIA to launch grand operation; writes to PTA to shut down 1,600 websites

Says premier has urged international community multiple times to discourage practice of money laundering

Abbasi says if NCA had any doubt, Shehbaz and his son’s accounts wouldn’t have been unfrozen

FIA arrests man accused of pressuring bankers, witnesses to change statements

Agreement reached to purge property deals of money launderers, terror financiers

Measures to curb crimes involving money laundering discussed

The lawmaker requested the NA panel to refer the matter to NAB or FIA

Punjab opposition leaders appears before FIA in Rs25b money laundering case

PML-N president scheduled to appear before investigation agency on Tuesday

Counsels cite judgments wherein accused was granted relief in case of judges giving split decisions

Asif prayed that the court admits his petition and grants post-arrest bail