Money laundering

Supermodel names interior ministry and airport in-charge as respondents in her plea

The lawyer said customs officials had unlawfully detained her for four months

Zahid Khilji allegedly attempting to smuggle $40,000 taken into custody from Jinnah International Airport

Abdul Majeed was arrested by the FIA on charges of illicit transaction of money through hawala hundi process

The suspect has assured the court in her personal guarantee that she would appear before the court at every hearing

FIA arrests staff members of Pakistan Currency Exchange, takes possession of foreign currency

Court directs supermodel to submit two surety bonds of Rs1 million each and personal guarantee that she will return

Supermodel pleads not guilty to money laundering charges

The party hopes the authorities conclude the case at the earliest, Sattar said

“Millions of rupees were sent to these accounts from foreign countries,” he said

Lateef Khosa maintained that Awais was named as a co-accused after he refused to become a prosecution witness

MQM deny that any of its members had been summoned to the hearing or had sought more time to appear before the court

District and sessions judge orders Shabir Abu Talib to submit surety bond worth Rs0.2 million

The district South top judge, Ahmed Saba, granted four-day extension in remand of the suspect

Says case does not seem to be one of money laundering