Monday, April 12, 2021  | 28 Shaaban, 1442
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Posts tagged "money laundering"
Lahore court extends Jahangir Tareen’s bail in fraud cases

Lahore court extends Jahangir Tareen’s bail in fraud cases

Court orders transparent inquiry against them

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April 10, 2021

 
Hamza Shahbaz files bail petition in Lahore High Court

Hamza Shahbaz files bail petition in Lahore High Court

He has been in jail for the last 19 months

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February 2, 2021

 
NAB closes 21-year-old money laundering inquiry against Chaudhry brothers
 
FIR filed against Karachi software house for forgery, money laundering

FIR filed against Karachi software house for forgery, money laundering

FIA raided its office earlier in the week

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January 14, 2021

 
Shehbaz’s foreclosed properties to become part of corruption trial

Shehbaz’s foreclosed properties to become part of corruption trial

Two witnesses summoned in money laundering case

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December 26, 2020

 
Shehbaz Sharif files contempt petition against jail superintendent

Shehbaz Sharif files contempt petition against jail superintendent

Says he doesn't even have a bed

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November 14, 2020

 
Shehbaz, Hamza indicted in money laundering case

Shehbaz, Hamza indicted in money laundering case

They have denied the charges

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November 11, 2020

 
Money laundering case: Shehbaz to be indicted on Nov 11

Money laundering case: Shehbaz to be indicted on Nov 11

He was arrested on September 28

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November 2, 2020

 
Finance Ministry hoping Pakistan will evade FATF blacklist

Finance Ministry hoping Pakistan will evade FATF blacklist

Review Group meeting begins tomorrow

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October 12, 2020

 
Watch SAMAA TV Headlines | 9pm | July 7 | Pakistan

Watch SAMAA TV Headlines | 9pm | July 7 | Pakistan

The top stories from across Pakistan

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July 7, 2020

 
Watch SAMAA TV Headlines | 6pm | July 7 | Pakistan

Watch SAMAA TV Headlines | 6pm | July 7 | Pakistan

The top stories from across Pakistan

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July 7, 2020

 
Watch SAMAA TV Headlines | 12pm | July 7 | Pakistan

Watch SAMAA TV Headlines | 12pm | July 7 | Pakistan

The top stories from across Pakistan

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July 7, 2020

 
Money laundering: Zardari and Talpur’s indictment postponed till July 24

Money laundering: Zardari and Talpur’s indictment postponed till July 24

He is accused of embezzling Rs4.4 billion

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July 7, 2020

 
Watch SAMAA TV Headlines | 9am | July 7 | Pakistan

Watch SAMAA TV Headlines | 9am | July 7 | Pakistan

The top stories from across Pakistan

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July 7, 2020

 
Money laundering case against Zardari postponed due to coronavirus lockdown

Money laundering case against Zardari postponed due to coronavirus lockdown

The indictment proceedings will commence on April 27

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March 25, 2020

 
 
 
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