money laundering

Deutsche Bank, money-laundering, raid

Deutsche Bank offices raided in money-laundering probe

FRANKFURT: Investigators searched the offices of Germany's biggest lender Deutsche Bank on Friday, prosecutors said,… Read More

money laundering, fia, shehbaz sharif, hamza shahbaz,

Money laundering case: Indictment against Shehbaz Sharif, Hamza deferred

LAHORE: A special central court of Lahore on Wednesday adjourned proceedings into money laundering case… Read More

ji ihc taxes electricity bills

IHC declares money laundering charges over undeclared assets illegal

ISLAMABAD: The Islamabad High Court (IHC) has termed it illegal to frame money laundering charges… Read More

hamza shahbaz, shehbaz sharif, bail, money laundering,

Money laundering case: Indictment against Shehbaz, Hamza deferred

LAHORE: A Lahore court on Monday adjourned hearing of a money laundering case against Pakistan… Read More

fawad chaudhry,

Suisse leak: Fawad says money laundering country’s major issue

ISLAMABAD: Information and Broadcasting Minister Fawad Chaudhry said Monday corruption and money laundering are major… Read More

ice capsules islamabad airport man

Money laundering bid foiled at Islamabad airport

ISLAMABAD: Airports Security Force (ASF) personnel have foiled a major money laundering bid at Islamabad… Read More

NCA releases Shehbaz Sharif money laundering case’s file

LONDON: Britain’s National Crime Agency (NCA) has released documents related to a money laundering case… Read More

Lahore Airport Money Laundering

ASF foils money laundering bid of $84,000 at Lahore airport

LAHORE: Airport Security Force (ASF) Thursday thwarted a money laundering bid from Lahore International airport… Read More

Duo ‘laundering’ foreign currency worth Rs120 mln nabbed at Karachi airport

KARACHI: A money laundering bid has been foiled at Karachi's Jinnah International Airport after siblings… Read More

FIA approaches banks to freeze TikToker Hareem Shah’s accounts

KARACHI: Federal Investigation Agency (FIA) has asked multiple banks to freeze accounts of TikToker Hareem… Read More

PCAA fire assistant nabbed for ‘laundering money’ from Islamabad airport

KARACHI: A Pakistan Civil Aviation Authority (PCAA) fire assistant has been arrested by the Airports… Read More

Money laundering bid thwarted at Islamabad airport

ISLAMABAD: Airport Security Force (ASF) on Tuesday foiled a bid of money laundering from Islamabad… Read More

FIA writes to UK’s National Crime Agency to launch probe against Hareem Shah

The Federal Investigation Agency (FIA) has written a letter to the United Kingdom’s National Crime… Read More

FIA starts money laundering probe against TikToker Hareem Shah

KARACHI: Federal Investigation Agency (FIA) on Wednesday initiated money laundering probe against famous TikToker Hareem… Read More

Shehbaz Sharif family used employees accounts for money laundering

LAHORE: Important documents showing how PML-N president Shehbaz Sharif and his family laundered money using… Read More

Money laundering: List of witnesses against Shehbaz Sharif, Hamza comes to light

LAHORE: A list of 100 witnesses in money laundering case against Pakistan Muslim League-Nawaz president… Read More

Jacqueline Fernandez took expensive gifts from conman: chargesheet

She admitted of receiving designer bags and gym wear Read More

FIA finalises money laundering challan against Shehbaz Sharif, son

LAHORE: The Federal Investigation Agency (FIA) on Friday has finalised challan against Opposition Leader in… Read More

PM Imran Khan orders effective measures against smuggling

ISLAMABAD: Prime Minister Imran Khan on Wednesday said that artificial shortage caused by smuggling of… Read More