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Lahore couple held for attempting to smuggle foreign currency

They were heading to Bangkok

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November 7, 2019

 

Sofia Mirza files complaint over ‘malicious campaign’ against her

She has been accused of kidnapping and money laundering

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September 3, 2019

 

Court orders confiscation of Salman Shehbaz’s properties

He is facing charges of money laundering

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August 30, 2019

 

Shehbaz’s lawyers in London for action against Daily Mail story

They are taking legal advice to initiate court proceedings

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July 16, 2019

 

NAB arrests Asif Zardari in Park Lane reference

He is in NAB custody in a money laundering case

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July 1, 2019

 

NAB closes in on pressing charges against Zardari, others

Final copy of mega money laundering reference submitted in court

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June 28, 2019

 

Stop glorifying money launderers, urges Prime Minister Imran Khan

Says they should be treated like criminals

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June 12, 2019

 

Shazia Marri says government is victimising opposition parties

PPP outraged over the cancellation of Zardari’s bail

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June 10, 2019

 

Arrest warrants issued for Asif Zardari in money laundering case

Former president has bail till June 10

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May 31, 2019

 

FBR sets up directorate to stop foreign currency money laundering

It will initiate legal action against suspicious transactions

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May 10, 2019

 

Money laundering case: NAB to file supplementary reference against Zardari

The statements of four approvers will be included in it

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May 4, 2019

 

Zakir Naik charged with money laundering by India

He is accused of acquiring $28m in illegal assets

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May 3, 2019

 

10 years imprisonment, Rs5m penalty proposed to curb money laundering

NA panel opposes Anti-Money Laundering (Amendment) Bill, 2019

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May 2, 2019

 

NAB cancels summons of Shehbaz’s wife, daughters

They will be sent questionnaires instead

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April 15, 2019

 

FIA seeks NAB-like powers for speedy action against money laundering

NA body rejects the agency’s demand

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April 9, 2019

 

Court to hear NAB’s second reference in fake accounts case

Pink Residency reference was filed on April 8

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April 9, 2019

 

Does NAB have the authority to arrest Hamza Shehbaz?

NAB is outside Shehbaz’s Lahore house to arrest Hamza

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April 6, 2019

 

PML-N workers push and shove police outside Shehbaz’s house

Police have cordoned off the area

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April 6, 2019

 

Hamza Shehbaz is hiding in the basement: NAB official

‘Why is he so afraid of getting arrested?’

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April 6, 2019

 

FIA arrests two suspects accused of laundering Rs7.9b in Quetta

The FIA believes they covered their money laundering through a dry and fresh fruit business

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March 30, 2019

 

Pakistan briefs FATF delegation on its action against banned outfits

Pakistan hopes to have its name removed from the grey list

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March 27, 2019

 
 
 
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