money laundering case

FIA summons Ijaz ul Haq in money laundering case

ISLAMABAD: The Federal Investigation Agency (FIA) has summoned former minister and Pakistan Muslim League (PML)… Read More

Money laundering case: Court adjourns Suleman Shahbaz acquittal plea

LAHORE: A special judge central court on Saturday adjourned PM Shahbaz Sharif son Suleman Shahbaz's… Read More

Moonis Elahi’s wife moves LHC for dismissal of money laundering case

LAHORE: Pakistan Muslim League Quaid (PML-Q) leader Moonis Elahi’s wife and others have moved to… Read More

Money laundering case: Court grants interim bail to Moonis Elahi’s wife

LAHORE: A district and sessions court in Lahore on Saturday granted interim bail to Tahreem… Read More

Jahangir Tareen gets relief in money laundering case

LAHORE: Judicial magistrate of Lahore on Friday ordered to quash the money laundering case registered… Read More

Suleman Shahbaz acquitted in money laundering case

LAHORE: Federal Investigation Agency (FIA) on Thursday gave a clean chit to Prime Minister Shehbaz… Read More

AC dismisses Salman Shehbaz’s interim bail plea in money laundering case

LAHORE: An accountability court in Lahore dismissed the interim bail plea of Suleman Shehbaz, son… Read More

FIA gives clean chit to Suleman Shehbaz in money laundering case

LAHORE: Federal Investigation Department (FIA) on Saturday gave a clean chit to Prime Minister Shehbaz… Read More

AC reserves verdict on Asif Ali Zardari others money laundering case

ISLAMABAD: The accountability court (AC) in Islamabad reserved verdict in a money laundering case against… Read More

Suleman Shehbaz gets interim bail in money laundering case

LAHORE: An accountability court in Lahore on Friday granted interim bail to Suleman Shehbaz, son… Read More

IHC fixes hearing of Salman Shehbaz’s protective bail plea

ISLAMABAD: The Islamabad High Court (IHC) has fixed the hearing of Salman Shehbaz's protective bail… Read More

Man sentenced to 7 years in jail over money laundering charges

RAWALPINDI: The court on Friday convicted Osama Ali of seven-year jail in connection with money… Read More

Money laundering case: Court adjourns hearing against PM Shehbaz Sharif

LAHORE: The Special Court (Central) Lahore adjourned the hearing against 14 accused employees in Prime… Read More

Shehbaz Sharif, Hamza acquitted in money laundering case

LAHORE: Pakistan Muslim League Nawaz (PML-N) President and Prime Minister Shehbaz Sharif and his son… Read More

Money laundering case: Court summons Hamza Shahbaz on Oct. 8

LAHORE: Special central court has summoned PML-N leader and former Punjab CM Hamza Shahbaz to… Read More

LHC dismisses money laundering case against Moonis Elahi

LAHORE: The Lahore High Court Monday quashed the money laundering case filed against former federal… Read More

PM Shehbaz Sharif appears before court in money laundering case

LAHORE: Prime Minister (PM) Shehbaz Sharif on Friday appeared before Special Court Lahore in a… Read More

Money laundering case: LHC seeks FIA’s reply on Moonis Elahi’s plea

LAHORE: The Lahore High Court (LHC) has sought a reply from the Federal Investigation Agency… Read More

Rs9b money laundering: FBR arrests Mirza Ayaz Ali Baig

KARACHI: In a major development in the Rs9 billion money laundering case, the Federal Board… Read More

Money laundering case: Shehbaz Sharif, Hamza to be indicted on Sep 07

LAHORE: The special central court has decided to indict Prime Minister Shehbaz Sharif and Hamza… Read More