money laundering case

Bank Officers Record Statements In Money Laundering Case Against Shehbaz Family

Six bank officers on Saturday have recorded their statements in a money laundering case against Pakistan Muslim League-N...

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

Pakistan Muslim League-Nawaz (PML-N) president and Opposition Leader in National Assembly (NA) Shehbaz Sharif on Monday...

Money laundering: Jahangir Tareen, son’s bail extended till May 3

A banking court in Lahore has extended the bail of PTI leader Jahangir Tareen and his son Ali Tareen till May 3 in a mon...

Money laundering case Shehbaz Sharif Hamza Shahbaz appear before NAB court

Money laundering case Shehbaz Sharif Hamza Shahbaz appear before NAB court

Money laundering case: Shehbaz presents Transparency International report in NAB court

Money laundering case: Shehbaz presents Transparency International report in NAB court

Money laundering case: Shehbaz Sharif Hamza Shahbaz appear before NAB court

Money laundering case: Shehbaz Sharif Hamza Shahbaz appear before NAB court

SC dismisses bail plea of Hamza Shehbaz in money laundering case

SC dismisses bail plea of Hamza Shehbaz in money laundering case

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

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

Money laundering case: NAB summons Bilawal Bhutto on May 29

Money laundering case: NAB summons Bilawal Bhutto on May 29

Fake accounts case: Accountability court adjourns hearing till May 21

Fake accounts case: Accountability court adjourns hearing till May 21


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...