Money laundering

Hearing adjourned till Dec 21

Similar agreements to be signed with other countries: Special Assistant to PM on Accountability Mirza Shahzad Akbar

PM gives one week to craft new strategies to fight offence

Khalid al Basiti was off loaded from a private airline's flight 206 and taken into custody

Will provide written answers to JIT questionnaire

Sends questionnaire to all working individuals for scrutiny

Anvar Majid to be shifted to PIMs; Hussain Lawai, Ghani Majid to Adiala jail

The money will be spent on newly established JIT Secretariat in Karachi and other operations

Report on the issue to be submitted on November 24

FIA presents progress report in fake accounts case

CJP offers to quash cases against Omni Group if they return public money

'More than 5, 000 fake accounts earthed'

Notice issues to IG Sindh over alleged kidnapping of witnesses in the case

In the money laundering case against founder of MQM, Altaf Hussain

Officials hope amendments to the law will close doors for easy bails of suspects

Of 20 persons summoned, seven are out of country, bench told

Transactions amounting to Rs4.6 billion were carried out from one and Rs3.6 billion from another bank account.

Omni Group must compensate losses incurred by banks, says court

PM Imran Khan and the chief justice of Pakistan have separately vowed to bring back the looted money stashed overseas

I have never even seen a bank from the inside, says a 52-year-old ice cream vendor

Orders jail authorities to confiscate mobile phones in use of accused

Saleem Bhatti lives in a rented accommodation, earns Rs15,000 a month

JIT had on October 22 complained to SC that the Sindh government was not cooperating in the investigations

APG representatives meet with finance minister

Meanwhile, SHC summons Najaf Mirza in Majeed's petition against FIA

Due to medical reasons

Evidence collected, computers confiscated

Agency to brief Senate panel in detail on scam in in-camera session

Bail requests of two currency smugglers rejected

Najib also faces 32 charges from money laundering to abuse of power

Zardari, Talpur appear before banking court in fake accounts case

Tells provincial govt head not to give undue concessions to money laundering accused

The couple owns £8m worth of property for which they appear to have no legitimate source of income

Banking court accepted an application seeking an exemption for Zardari to appear in person

PM Imran Khan forms committee to propose changes in laws by next week

The guarantor, Ashiq Hussain, is a resident of Shaheed Benazirabad

Banking court summons former president on September 4

Abdul Ghani was presented in sessions court by Federal Investigation Agency to obtain physical remand

Says Pakistani authorities should be given full opportunity to provide necessary materials, reports

Sources claim a prison official was suspended when he tried to take Lawai back to jail

SC orders investigations in the release of confiscated dollars by Customs

Jail authorities told to get Nisar Morai's medical check-up done from AKU, submit report

Spokesperson says Imran discussed anti-corruption plans with several envoys during visits

'FIA probe is an example of pre-polling rigging'

The two are leading the FIA inquiry against PPP Co-Chairperson Asif Zardari and his sister Faryal Talpur

Meanwhile, SC dismisses appeal seeking restoration of 29 'fake' bank accounts

FIA's request for extension in remand denied

Board of directors to meet on Wednesday to select new chairman

Directs formation of JIT to probe money-laundering allegations

Prominent banker Hussain Lawai faces charges of laundering Rs25b through 29 fake accounts