Money laundering

Sources say NAB has not decided whether or not to grant an extension to the former president

A key player in the money laundering of billions through fictitious bank accounts

NAB probe finds Shehbaz's family laundered money to buy assets worth between Rs85 billion to Rs100 billion in UK

Nominates nine accused for misuse of authority and illegal allotment of amenity plots

PPP top leadership filed applications to pre-empt any attempt by NAB to take them into custody

Wednesday’s talks focus on nine out 40 recommendations

Murad Ali Shah's name appeared in the JIT on fake accounts presented before the Supreme Court

Murad Ali Shah's name appeared in the JIT alongside Asif Ali Zardari, Bilawal Bhutto Zardari

Development comes after Karachi's banking court accepted NAB request to transfer case to Islamabad

PPP supporters arrested after clashes with police

Top PPP leadership was summoned in Park Lane Estate case

NAB writes to IG, commissioner to take necessary security measures

Accountability sends two KDA accused on ten-day remand in money laundering case

There is no allegation against Namar Majeed, the petition maintains

Law also covers offshore assets if owners are Pakistanis and assets are made by transferring money from Pakistan

After changes in Anti-Money Laundering Act, AML related offences may result in jail terms of up to 10 years

The court reserved the verdict to determine NAB's jurisdiction in the matter

Also issues her permanent arrest warrants in money laundering case

Duplicates of the case's transference to Islamabad were provided to accused

Next hearing on March 11

Top judge orders there is no ground to confiscate the petitioner’s currency

Imran Khan gives approval to draft Strategic Economic Framework between Pakistan, Turkey

Justifies suo motu jurisdiction under Article 184 (3)

The banking court had been informed about the transfer on February 14

Zardari, Talpur and other accused summoned on February 20

A two-member bench order NAB while hearing bail pleas and petitions against FIA

NAB prosecutor requests banking court to transfer case to Islamabad

SHC tells FIA official to appear on next hearing of bail pleas of accused in money laundering case

Bilawal questions formation of JITs on ad-hoc basis

The charges add a new twist in the sprawling investigations into Moscow's meddling in US politics

Move comes following SC directives to conduct fresh investigations

Apex court's order is 'prejudicial' to futuristic eventualities of a fair trial, petition

Initial probe reveals suspect made foreign trips to Middle Eastern countries, South Africa and Sierra Leone

EU’s list currently consists of 16 countries, including Iran, Iraq, Syria, Afghanistan, Yemen and N Korea

Detect over Rs100m tax evasion in exports to neighbouring country

. A senior official of the FBR briefed the committee about the efforts being made to stop these economic crimes

Banking court to hear bail plea of Anwar and Abdul Ghani Majeed on February 6

Decision comes in light of SC judgment in the suo motu case against PPP top leadership

Usman Dar and Khurram Sher Zaman submitted the petitions

Organisation's officials were transferring ownership of vehicles to their relatives

Fawad Chaudhry says govt can also go for review against SC order pertaining to the removal of names from ECL

KKF, the MQM’s charity wing, ran over 100 ambulances in Karachi, besides dispensaries, mortuaries and blood banks 

29 properties belonging to Khidmat-e-Khalq Foundation are located in different areas of Karachi

PPP files resolution for placing names of PM, federal ministers on ECL

Justice Nisar expresses intention to wrap up the case before January 15

Entertainment company transferred Rs150m through illegal channels, reveal investigations

FIA to seek disqualification of Asif Ali Zardari under Article 62 1-F of the Constitution

Eleven boxes containing documentary evidence were also taken to the federal capital

JIT had earlier sent two questionnaire to the PPP chairman, who responded in writing through his counsel

Bank's request to settle the matter out of court termed 'unreasonable and unacceptable' by SC