money laundering case

Suleman Shehbaz appears before Lahore court in money laundering case

Suleman Shehbaz, the younger son of Prime Minister Shehbaz, on Saturday appeared before a court in Lahore in the money l...

Money laundering case: Lahore court grants interim bail to Suleman Shehbaz

An accountability court granted interim bail to Suleman Shehbaz in the money laundering case until January 7 and directe...

PM Shehbaz gets permanent exemption from appearance in money laundering case

Accountability court on Tuesday granted permanent exemption from court appearance to Prime Minister (PM) Shehbaz Sharif...

Court extends bail of Moonis Elahi in money laundering case

A banking court in Lahore Friday extended the interim bail of Pakistan Muslim Quaid (PML-Q) leader Moonis Elahi for a da...

Money Laundering Case: Salman Shehbaz, Tahir Naqvi Declared Absconders

The Federal Investigation Agency (FIA) on Friday, declared Salman Shehbaz and Tahir Naqvi absconders in a money launderi...

FIA to arrest Punjab Assembly’s secretary in money laundering case

The Federal Investigation Agency (FIA) has decided to arrest Punjab Assembly (PA) Secretary Muhammad Khan Bhatti (MK Bha...

PML-Q's Moonis Elahi appears before FIA in money laundering case

Pakistan Muslim League Quaid (PML-Q) Member of the National Assembly (MNA) Moonis Elahi appeared before the Federal Inve...

Cases are baseless, FIA used delaying tactics to arrest me Says PM Shehbaz

Prime Minister of Pakistan Shehbaz Sharif and and Chief Minister Punjab Hamza Shahbaz appeared before special court in L...

PM Shehbaz tells court he refused salary as CM during Rs16bn money laundering hearing

Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz appeared in a special court in Lahore on S...

Money Laundering Case: Indictment Against Shehbaz, Hamza Deferred

A Lahore court on Monday adjourned hearing of a money laundering case against Pakistan Muslim League-Nawaz (PML-N) Presi...

Foreign funding case: Arif Naqvi wanted for fraud of billions of dollars in US

CEO of Abraaj Group, Arif Naqvi, is wanted in the US for fraud of billions of dollars.

Money laundering case: Hearing against Shehbaz, Hamza adjourned till Dec 11

The hearing against Shehbaz Sharif and Hamza Shehbaz in the money laundering case was adjourned till December 11 on the...

Money laundering case: Interim bails of Shehbaz Sharif, Hamza Shehbaz extended till Nov 20

Banking Court on Saturday extended the interim bails of Opposition Leader in the National Assembly Shehbaz Sharif and hi...

Shehbaz’s Wife Indicted In Money Laundering Case

An accountability court in Lahore indicted on Friday PML-N President and Leader of the Opposition in the National Assemb...

Banking Court Extends Interim Bail Of Shahbaz, Hamza In Money Laundering Case

Banking court on Saturday extended interim bail of Pakistan Muslim League-Nawaz president Shahbaz Sharif and his son Ham...

Money Laundering Case: MCB Vp Requests Post-arrest Bail

A banking court on Tuesday took up an application moved by Muslim Commercial Bank (MCB) vice president Asim Suri seeking...


money laundering case Most Viewed

Money laundering case Shehbaz Sharif Hamza Shahbaz appear before NAB court

Money laundering case Shehbaz Sharif Hamza Shahbaz appear be...

Foreign funding case: Arif Naqvi wanted for fraud of billions of dollars in US

CEO of Abraaj Group, Arif Naqvi, is wanted in the US for fra...

SC dismisses bail plea of Hamza Shehbaz in money laundering case

SC dismisses bail plea of Hamza Shehbaz in money laundering...

FIA to arrest Punjab Assembly’s secretary in money laundering case

The Federal Investigation Agency (FIA) has decided to arrest...

Money laundering case: Zardari, Talpur’s judicial remand extended till Sep 5

Money laundering case: Zardari, Talpur’s judicial remand ext...

Money laundering reference: Shehbaz Sharif forwards case file to LHC CJ

Pakistan Muslim League-Nawaz (PML-N) president and Oppositio...

PML-Q's Moonis Elahi appears before FIA in money laundering case

Pakistan Muslim League Quaid (PML-Q) Member of the National...

Banking Court Extends Interim Bail Of Shahbaz, Hamza In Money Laundering Case

Banking court on Saturday extended interim bail of Pakistan...