Payment of salaries: Court unfreezes accounts of Suleman Shehbaz’s firms LAHORE: A special court (central) on Monday approved unfreezing of bank accounts of eight companies owned by Suleman... Published 20 Sep, 2022 07:34am
Pakistan Money laundering case: LHC seeks reply from FIA on plea of Moonis LAHORE: The Lahore High Court on Tuesday sought reply from the Federal Investigation Agency (FIA) within a fortnight... Published 14 Sep, 2022 04:45am
Pakistan Indictment of Shehbaz, Hamza postponed till 17th LAHORE: A special court (offences in bank) on Wednesday postponed indictment of Prime Minister Shehbaz Sharif and... Published 08 Sep, 2022 07:26am
Pakistan Imran abettor in $250m money laundering case, alleges Musadik ISLAMABAD: Minister of State for Petroleum Dr Musadik Malik on Saturday alleged that the Pakistan Tehreek-e-Insaf... Published 31 Jul, 2022 05:39am
World Sonia Gandhi questioned in money laundering case NEW DELHI: Indian investigators on Thursday summoned Sonia Gandhi, president of the opposition Congress party, for... Published 22 Jul, 2022 06:07am
World India blocks 119 accounts linked to China’s Vivo in money laundering probe NEW DELHI: India’s financial crime agency said on Thursday it has blocked 119 bank accounts linked to Vivo’s India... Published 07 Jul, 2022 06:59pm
Pakistan Money laundering case: Banking court extends interim pre-arrest bail of Moonis Elahi LAHORE: A special (banking) court on Monday extended interim pre-arrest bail of PML-Q leader and former federal... Published 05 Jul, 2022 05:19am
Pakistan Over Rs50bn in money laundering case: Subcommittee to probe out-of-court settlement by PTI govt ISLAMABAD: The federal cabinet on Tuesday constituted a subcommittee to investigate an out-of-court settlement made... Published 15 Jun, 2022 06:30am
Pakistan Bails of PM, Punjab CM confirmed in money laundering case LAHORE: The Special Court (Central) on Monday confirmed the bail of Prime Minister Shehbaz Sharif, his son Chief... Published 14 Jun, 2022 08:03am
Pakistan Arrest warrants of Salman Shehbaz, others issued LAHORE: A Special Court (Central) on Saturday issued arrest warrants of Salman Shehbaz, son of Prime Minister ... Published 05 Jun, 2022 07:13am
Pakistan Money laundering case: Indictment of PM Shehbaz, son delayed till June 4 LAHORE: A special court (Central) on Saturday delayed the indictment of Prime Minister Shehbaz Sharif and his son... Published 29 May, 2022 06:32am
Pakistan FIA to withdraw prosecution in Shehbaz, Hamza money laundering cases FIA director general instructs Special Prosecutor Sikander Zulqarnain Saleem not to appear in court Updated 12 May, 2022 06:24pm
Print Money-laundering case: Indictment of PM, Hamza deferred till May 14 LAHORE: A special court (Central) deferred the indictment of Prime Minister Shehbaz Sharif and his son Chief ... Updated 28 Apr, 2022 10:23am
Pakistan Plea seeking cancellation of Shehbaz’s bail dismissed LAHORE: A special court (Central) on Monday dismissed an application of the Federal Investigation Agency (FIA)... Published 05 Apr, 2022 05:38am
Pakistan FIA’s plea to court to cancel pre-arrest bail of Shehbaz rejected LAHORE: A special court (Central) on Saturday rejected the plea of the Federal Investigation Agency (FIA) to cancel... Published 03 Apr, 2022 05:34am
Pakistan Money laundering case: Shehbaz, Hamza to be charge sheeted: Fawad ISLAMABAD: Minister for Information and Broadcasting Chaudhry Fawad Hussain on Friday said Shehbaz Sharif, Hamza... Published 12 Feb, 2022 05:09am
Pakistan FIA cancels transfers of investigation officers in Shehbaz, Jahangir cases The Federal Investigation Agency (FIA) on Wednesday notified the cancellation of transfer orders of five of its... Published 02 Feb, 2022 10:01pm
Pakistan Money laundering case: LHC dismisses Shehbaz-Hamza plea against FIA probe LAHORE: A division bench headed by Chief Justice of the Lahore High Court (LHC) on Thursday dismissed a petition of... Published 14 Jan, 2022 07:45am
Pakistan High-profile personalities: Shahzad briefed about pace of anti-money laundering probe LAHORE: Special Assistant to the Prime Minister on Accountability and Interior Mirza Shahzad Akbar visited the... Published 07 Jan, 2022 06:22am
Pakistan Money laundering case: Pre-arrest bails of Shehbaz, Hamza extended LAHORE: A special court (offences in bank) on Tuesday extended pre-arrest bail of Leader of Opposition in National... Published 05 Jan, 2022 05:36am
Print Money laundering case: Shehbaz cannot escape punishment: Fawad ISLAMABAD: Minister for Information and Broadcasting Chaudhry Fawad Hussain on Friday said that with the ... Updated 18 Dec, 2021 09:31am
Business & Finance NatWest fined nearly £265m in money laundering case LONDON: NatWest was on Monday fined nearly £265 million ($350 million, 310 million euros) for breaching Britain’s... Published 14 Dec, 2021 06:40am
Pakistan Zardari’s acquittal application: NAB fails to submit reply before AC ISLAMABAD: The National Accountability Bureau (NAB), on Thursday, failed to submit its reply before the... Published 19 Nov, 2021 04:35am
Pakistan NAB gets 14-day remand of Ali Ahmad LAHORE: An accountability court on Wednesday handed over Ali Ahmad Khan, a close aide of PML-N President and leader... Published 18 Nov, 2021 03:58am
Pakistan Money laundering case against Shehbaz, Hamza: Court displeased with delay in submission of challan LAHORE: A special court (offences in bank) on Saturday expressed its displeasure over one-year delay in submission ... Published 31 Oct, 2021 04:05am
Pakistan Money laundering case: NAB summons Rukhsana Bangash ISLAMABAD: The National Accountability Bureau (NAB) has summoned the political secretary of former president Asif ... Published 17 Oct, 2021 04:41am
Pakistan Money-laundering case: Court extends bails of Shehbaz, Hamza till 30th LAHORE: The ruling and opposition members once again lock horns after a banking court extended bail of Shehbaz ... Published 10 Oct, 2021 04:26am
Print Report about acquittal of Shehbaz, son ‘incorrect’: Akbar ISLAMABAD: Advisor to the Prime Minister on Accountability and Interior Mirza Shahzad Akbar, on Tuesday, said that ... Published 29 Sep, 2021 02:35am
Pakistan Impression about acquittal of Shehbaz, his son from British court is incorrect: SAPM Akbar A court in London had ordered the unfreezing of bank accounts of the opposition leader and his son, Suleman Sharif, in money laundering case Published 28 Sep, 2021 02:37pm
Pakistan Money-laundering case: Inquiry against Shehbaz, sons: FIA withdraws witnesses LAHORE: The Federal Investigating Agency (FIA) on Thursday withdrew its witnesses, the bank officials, for recording... Published 24 Sep, 2021 04:40am
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In historic visit, Iran President Raisi says decision made to increase bilateral trade five-fold to $10bn