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Saturday, January 25, 2025
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Tag: money trail

FIA to help Sindh, Punjab police solve cases involving money trail

Money laundering cases will be transferred to FIA under Money Laundering Act while the police will continue to investigate criminality aspects

Qatari letters result in jail terms: Asad Umer

"I could not understand these cheap power projects the opposition leader speaks of, if the projects were that cheap then why were electricity costs increased?" 

Why was Aleem Khan arrested?

'Bureau has acquired enough evidence against Khan'

Assets inquiry: NAB summons Aleem Khan tomorrow

LAHORE: Pakistan Tehreek-i-Insaf leader Aleem Khan has been summoned again by the National Accountability Bureau (NAB) Lahore chapter on Friday (tomorrow), sources said. Khan has...

Money trail of Bilawal’s property to be provided, MQM-P leader pleads

KARACHI: Muttahida Qaumi Movement-Pakistan (MQM-P) leader Mehfooz Yar Khan has filed a petition in Sindh High Court against Pakistan Peoples Party (PPP) Chairman Bilawal...

Sharifs stand exposed today before nation, tweets Imran Khan

ISLAMABAD: Pakistan Tehreek-e-Insaf chairman Imran Khan said on Tuesday that he has presented himself for accountability before the nation, ARY News reported. In a series...

Imran Khan says complete money trail ready to be submitted in SC

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan on Monday announced that he has received complete money trail regarding his cricketing income and sponsorship earnings...

‘Don’t attack others with a lie when you can be destroyed with the truth’

ISLAMABAD: Daughter of Prime Minister Maryam Nawaz on Saturday mocked at Chairman Pakistan Tehreek-e-Insaf (PTI) Imran Khan for failing to submit complete money trail...

Imran Khan submits money trail of London flat in Supreme Court

ISLAMABAD: Pakistan Tehreek-e-Insaf chairman Imran Khan submitted on Saturday the money trail behind the purchase of his London flat in the Supreme Court, ARY News...

‘Panamagate’: Supreme Court ends hearing in corruption charges against PM, reserves decision

ISLAMABAD: Amid the speculations revolving around either Prime Minister (PM) Nawaz Sharif gets disqualified or emerged stronger with regard to the Supreme Court’s possible...

PTI submits Bani Gala papers, accounts details in court

ISLAMABAD: Pakistan Tehrik-e-Insaf (PTI) chief Imran Khan on Tuesday submitted the documents related to the purchase of Bani Gala estate, details of bank accounts...
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