NAB arrests Shehbaz Sharif in money laundering case
LAHORE: The National Accountability Bureau (NAB) on Monday arrested Leader of the opposition in National Assembly Shehbaz Sharif from the ...
Tag: money laundering case
Asif Zardari, Faryal Talpur, Abdul Ghani Majeed indicted in money laundering case
ISLAMABAD: An accountability court of Islamabad on Monday indicted former president Asif Ali Zardari, his sister Faryal Talpur and Abdul ...
Mega money laundering reference, Asif Zardari, Faryal Talpur’s criminal case postponed
In the mega-money laundering reference in the accountability court, the indictment of former president Asif Ali Zardari and Faryal Talpur ...
Shehbaz Sharif’s bail extended till Aug 17 in money laundering case
ISLAMABAD: The Lahore High Court (LHC) on Thursday extended transit bail of Leader of Opposition in National Assembly and Pakistan ...
NAB summons Shehbaz Sharif tomorrow
LAHORE: The National Accountability Bureau (NAB) has summoned Pakistan Muslim League-N President and Leader of the Opposition in National Assembly ...
Accountability court to indict Asif Zardari, Faryal Talpur on Jan 22
ISLAMABAD: An accountability court (AC) in Islamabad has on Tuesday decided to indict former president Asif Ali Zardari, his sister ...
LHC to hear Hamza Shahbaz bail plea today
Son of Shahbaz Sharif and Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shahbaz's bail application in Ramzan Sugar Mills case will ...
25 luxury cars, seized in money laundering case, auctioned in Switzerland
A collection of 25 luxury cars confiscated from Equatorial Guinea's vice president during a money-laundering investigation in Geneva have been ...
All Khanani & Kalia International employees declared innocent in laundering case
KARACHI: The Sindh High Court (SHC) on Wednesday acquitted all employees allegedly involved in Khanani and Kalia International money laundering ...
