The Federal Investigation Agency (FIA) on Saturday gave Prime Minister Shehbaz Sharif’s son, Suleman Shahbaz, a clean ch...
An accountability court in Lahore extended the interim bail of Suleman Shehbaz, son of Prime Minister Shehbaz Sharif, in...
The Islamabad High Court has approved 14 days of protective bail for Prime Minister Shehbaz Sharif’s son Suleman Shehbaz...
The special central court in Lahore has sought additional details from Prime Minister Shehbaz Sharif and his son Hamza S...
Pakistan has made satisfactory efforts to stop money laundering and terrorist financing, said a report issued by the Fin...
The National Accountability Bureau (NAB) on Wednesday ordered Farhat Shahzadi alias Farah Gogi, a close friend of PTI ch...
The Financial Action Task Force (FATF) completed day three of its plenary session on Thursday with a discussion focusing...
The counsel for the Federal Investigating Agency (FIA) confirmed to a special court in Lahore on Saturday that the agenc...
A special court in Lahore on Saturday extended the interim bail of Prime Minister Shehbaz Sharif and his son Punjab Chie...
Prime Minister Shehbaz Sharif has filed an acquittal in a money laundering case.
The Federal Investigation Agency (FIA) Thursday has decided not to further pursue Rs16 billion money laundering case aga...
Vast leak on Sunday exposed how Swiss Bank served strongmen and spies all around the globe.
A special court in Lahore on Saturday directed the Federal Investigation Agency (FIA) to file a charge-sheet against Opp...
An accountability court in Lahore has summoned PML-N President Shehbaz Sharif’s wife Nusrat Shehbaz through a representa...
PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shahbaz appeared before the Federal Investigation Agency...
Bail granted to PML-N leader Khawaja Asif in money laundering and assets beyond known source of income case.
Money laundering case Shehbaz Sharif Hamza Shahbaz appear be...
Court seeks record of salaries and privileges received by Sh...
Software house CEO 7 others remanded in FIA custody
Rs25bn money laundering FIA team grills Shehbaz in Kot Lakhp...
Court declares Shehbaz wife son and daughter proclaimed offe...
Vast leak on Sunday exposed how Swiss Bank served strongmen...
Money laundering case: Shehbaz Sharif Hamza Shahbaz appear b...
The counsel for the Federal Investigating Agency (FIA) confi...
