Trends - money laundering case

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FIA money laundering case: Court reserves verdict on acquittal plea of Elahi

LAHORE: The Special Central Court has reserved its verdict on acquittal plea of former Chief Minister Punjab ...

Published 16 Oct, 2025 07:59am

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Money laundering case: Court reserves verdict on Elahi’s acquittal plea

LAHORE: A special court on Saturday reserved its verdict on an application of PTI President Pervez Elahi seeking...

Published 28 Sep, 2025 05:25am

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Money laundering case: Elahi given exemption from appearing before court

LAHORE: A special court on Friday allowed exemption to PTI President Pervez Elahi for appearing before the court in...

Published 12 Jul, 2025 07:12am

World

Rahul Gandhi and his mother Sonia accused in India money laundering case

NEW DELHI: Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India’s Nehru-Gandhi...

Published 15 Apr, 2025 08:52pm

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Zara Elahi granted permanent exemption from personal appearance

LAHORE: A special court (Central) on Saturday granted permanent exemption from personal appearance to Zara Elahi, a...

Published 13 Oct, 2024 06:46am

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Money laundering case: Moonis, others’ NICs blocked, passports placed on control list

LAHORE: The NIC of Moonis Elahi, the PTI leader and son of the former Punjab Chief Minister has been blocked, a...

Published 27 Aug, 2024 08:04am

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Money laundering case: FIA submits interim challan against Moonis

LAHORE: The Federal Investigation Agency (FIA) on Saturday submitted before a special court (central) an interim...

Published 14 Jul, 2024 02:55am

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Hearings end in ‘Panama Papers’ money-laundering trial

PANAMA CITY: Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the...

Published 21 Apr, 2024 04:10am

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Rs16bn money-laundering case: probe suspended

KARACHI: The Federal Board of Revenue (FBR) has reportedly suspended investigations against four shell companies...

Updated 06 Jan, 2024 05:18pm

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Declaring Moonis PO: Special court expresses dissatisfaction

LAHORE: A special court expressed its dissatisfaction over the pace of process to declare former federal minister...

Published 05 Dec, 2023 03:01am

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Zardari, other Park Lane case accused summoned by AC

ISLAMABAD: An Accountability Court (AC), on Thursday, summoned former president Asif Ali Zardari and other accused ...

Published 03 Nov, 2023 06:35am

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Court adjourns money laundering case against Elahis

LAHORE: A special court (Central) on Monday adjourned a money laundering case against PTI President Parvez Elahi and...

Published 24 Oct, 2023 05:05am

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Money laundering case against Elahis adjourned till 23rd

LAHORE: A special court (central) on Thursday adjourned to October 23 the hearing of a money laundering case against...

Published 13 Oct, 2023 05:50am

World

India arrests Vivo exec, three others in money laundering case

NEW DELHI: India’s financial crime agency on Tuesday arrested four industry executives including one Chinese...

Published 11 Oct, 2023 03:10am

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Court issues bailable arrest warrants for Moonis Elahi

LAHORE: A special court on Saturday issued bailable arrest warrants for former federal minister Moonis Elahi in a...

Published 01 Oct, 2023 02:59am

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The loser is the rule of law?

EDITORIAL: In this season of politically motivated arrests and detentions no rules or restrictions apply, even ...

Published 01 Aug, 2023 06:19am

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Money laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am

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Money-laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am

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Suleman Shehbaz acquitted in money laundering case

LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering case. Special...

Published 11 Jul, 2023 06:08am

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Money laundering case: FIA again arrests Elahi, sent to jail

LAHORE: Former Punjab Chief Minister and President PTI Chaudhry Pervez Elahi on Monday was arrested again by Federal...

Published 27 Jun, 2023 06:15am

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Pervez Elahi allowed post-arrest bail

LAHORE: A special court on Saturday allowed post-arrest bail to former Punjab Chief Minister Chaudhry Pervez Elahi ...

Published 25 Jun, 2023 02:57am

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Money laundering case: Elahi arrested, sent to jail

LAHORE: PTI President and former Chief Minister Punjab Chaudhry Parvez Elahi had been arrested by FIA from Camp Jail...

Published 22 Jun, 2023 05:45am

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Court grants bails to son and two daughters-in-law of Elahi

LAHORE: A special court for banking offences on Monday granted interim pre-arrest bail to a son and two...

Published 13 Jun, 2023 06:00am

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Zardari, others obtain more relief from AC

ISLAMABAD: Pakistan Peoples Party (PPP) Co-Chairman Asif Ali Zardari and others on Friday obtained more relief from...

Published 10 Jun, 2023 05:01am

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Post-arrest bail allowed to IK’s security in-charge

LAHORE: A sessions’ court on Wednesday allowed post-arrest bail to Iftikhar Rasool Ghumman, security in charge of...

Published 27 Apr, 2023 06:24am

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NAB serves notice on Imran: FIR against PTI chief, Shibli and others registered

LAHORE: A two-member special team of the National Accountability Bureau (NAB) on Monday reached Zaman Park area to...

Published 07 Mar, 2023 03:16am

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Money laundering charges: FIA gives clean chit to Suleman Shehbaz

LAHORE: The Federal Investigation Agency (FIA) found no evidence to establish the charges of money laundering ...

Published 22 Jan, 2023 03:08am

Pakistan

IHC grants 14-day protective bail to Suleman Shehbaz

IHC Chief Justice Aamer Farooq takes up money-laundering case

Published 13 Dec, 2022 10:57am

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Money laundering case: IHC bars authorities from arresting Suleman Shehbaz

ISLAMABAD: The Islamabad High Court (IHC) on Thursday barred the authorities from arresting Prime Minister Shehbaz...

Published 09 Dec, 2022 07:27am

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Money laundering case: Suleman Shehbaz seeks protective bail before returning to country

ISLAMABAD: Prime Minister Shehbaz Sharif’s son Suleman Shahbaz on Wednesday approached the Islamabad High Court...

Published 08 Dec, 2022 05:58am