Rs9b money laundering: FBR nominates battery company’s owner, others
KARACHI: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery… Read More
KARACHI: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery… Read More
During the hearing, the counsel submitted a plea of Zardari and Talpur seeking exemption from… Read More
He needs to secure bail in another case to secure his release Read More
Accountability Court grants 13 day physical remand of Pakistan People’s Party (PPP) co-chairman Asif Ali… Read More
Asif Zardari, Faryal Talpur appeared before court amid tight security. Read More
Bhuto was arrested by a NAB team last month, in a raid conducted at Naudero… Read More
NAB was given more time to submit its response Read More
NAB had given the PPP leaders a questionnaire to furnish reply Read More
He has been summoned in connection with investigation related to Thatta Sugar Mill and Dadu… Read More
The revenue board has acquired details of 291 persons and investigation into 15 cases have… Read More
The top court, however, allowed Bilawal Bhutto Zardari to file a review appeal in the… Read More
FIA will seek the suspect’s transitory remand to transport him to Karachi Read More
The Supreme Court issues detailed verdict in the case of money laundering through fake bank… Read More
ISLAMABAD: The Supreme Court has fixed the hearing of the fake bank accounts case involving… Read More
KARACHI: A banking court on Monday extended interim bail of former president Asif Ali Zardari… Read More
KARACHI: A banking court hearing a money laundering case on Tuesday extended interim bail of… Read More
ISLAMABAD: The Supreme Court on Monday directed the Joint Investigation Team (JIT) probing money laundering… Read More
ISLAMABAD: "Waiting for the report of Joint Investigation Team (JIT) probing fake bank accounts, "… Read More
KARACHI: As part of its ongoing investigation into fake bank accounts, the Federal Investigation Agency… Read More
Ayyan Ali's name has also reportedly surfaced during an ongoing investigation by the FIA against… Read More