Money laundering case
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FIA freezes Moonis' accounts, attaches properties in money laundering case
Non-bailable arrest warrants for Moonis had been issued earlier
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Court snubs FIA’s 'clean chit' to Suleman
Judge summons PM’s son and co-accused; fixes March 4 for trial
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Suleman ordered to join probe, attend hearings
PM's son granted pre-arrest bail in Rs16 bln money laundering case
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Suleman Shehbaz granted bail in money laundering case
PM's son claims he was target of political persecution during PTI govt
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IHC grants PM's son-in-law protective bail
IHC bars NAB from arresting Haroon Aziz as accused expresses intent to surrender before accoutabillity court
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Suleman appears before FIA in money laundering case
Agency gives questionnaire after preliminary investigation; asks PM’s son to submit written reply
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IHC bars arrest of Suleman Shehbaz upon arrival in Pakistan
Lawyer informs court that Suleman will return to Pakistan on December 11 on a Saudi airline flight
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PM Shehbaz gets permanent exemption from accountability court attendance
Court seeks NAB's reply on Hamza's request for appearance exemption
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Sugar mill reference sent back to NAB
Father-son duo Shehbaz, Hamza also file plea in money laundering case
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PM’s son declared proclaimed offender
FIA investigating officer submits report before court; PM Shehbaz granted one-day absence from hearing
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FIA counsel pleading case against Sharifs faints in court
Farooq Bajwa rushed to Services Hospital, where he underwent medical examination
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Shehbaz ‘ringleader’ of money laundering gang: Akbar
Adviser, minister give trail of ‘billions of rupees laundered through Ramzan Sugar Mills’
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NAB opens probe into Zardari’s US flat
PPP co-chairman also seeks pre-arrest bail in Manhattan apartment case
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Tareen, co-accused withdraw interim bail pleas in money laundering case
LHC directs FIA to inform accused seven days prior to arresting them
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Referee judge to decide Shehbaz's bail matter
Members of division bench issue separate orders after 3 days of confusion
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Shehbaz’s counsel claims lack of evidence
LHC to hear NAB's arguments on bail plea today
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Shehbaz Sharif gets bail relief from court
Ex-Punjab CM's lawyer says NAB failed to provide evidence against his client
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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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Senior MQM leader Muhammad Anwar passes away in London
Anwar, one of the founding members, had claimed that the allegations on his party of being funded by India were true
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Ex-CM’s wife involved in money laundering: NAB
The National Accountability Bureau has claimed this in its reply submitted before Lahore High Court
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NAB seizes assets of Shehbaz’s family members, others in money laundering case
Shehbaz claims he a target of 'political revenge'
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Shehbaz, Hamza indicted in money laundering case
PML-N leaders plead not guilty; accountability court summons three prosecution witnesses on November 26
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Action ordered against Covid-19 drug hoarders
Top court seeks details of machinery imported by NDMA to manufacture N-95 masks
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NAB to seek Salman Shehbaz’s extradition
Anti-graft body decides to approach National Crime Agency in UK and Interpol
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Conflicting reports emerge on Zardari’s close aide Owais Muzaffar arrest
I am well and in Dubai, says Tappi
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Money laundering case: Zardari, Talpur get 8th extension in interim bail
Bail pleas of Anwar Majeed, AG Majeed deferred till Feb 6
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Zardari, Faryal record statements before JIT in money laundering case
PPP chairman Bilawal could not appear before FIA team, will submit written response through his lawyer
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Ayyan’s dramatic comeback: 'People will get all the answers now'
Model took to social media to address speculations regarding her absence from the courtroom
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Suspect in money laundering case gets bail
SHC adjourns hearing on plea against Dr Asim's appointment as Sindh HEC head
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Sindh High Court seeks Shoaib Shaikh's medical certificate
Last week, SC directed SHC to decide Axact-related matters within 15 days
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Ayyan Ali money laundering case adjourned till Dec 20
The court also accepted a request for a one-day exemption for appearing before the court owing to illness
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Rs1.24bn scam: Hudabiya case resurrected to haunt Sharifs
NAB files appeal against LHC judgment in apex court
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ECL issue: Court wants copy of SC order rejecting interior ministry appeal
Judges asked Ayyan's lawyer to produce a copy of the SC's order
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Customs official murder case: Court summons Ayyan, IO today
Model asks magistrate to drop murder charge against her
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Money-laundering case: Sarfaraz Merchant appears before FIA committee
Sources say FIA committee quizzed Merchant for an hour
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Ayyan files 'desperate' plea in SC to leave country
Supermodel’s counsel claims her constitutional rights are being ruthlessly violated
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Money laundering case: Govt petitions SC against removal of Ayyan’s name from ECL
Expresses concern that she may exit to escape proceedings
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SHC orders removal of Ayyan’s name from ECL
Supermodel's lawyer Latif Khosa argued that placing her name on ECL was violation of fundamental rights, Constitution
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Money Laundering Case: MQM confident funds will be returned
Earlier this month, London police cancelled the bail of Altaf Hussain and five other men
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London police return MQM chief's passport
Move comes two weeks after Altaf Hussain was exempted from appearing before London police in money laundering case
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Money-laundering case: Ayyan gets back passports
The customs court has also charged with the crime
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Money laundering case: Court expresses annoyance at Customs officials
Ayyan Ali could not be indicted over incomplete charge-sheet.



































