You are here:    Home      Posts tagged "money laundering"

FBR sets up directorate to stop foreign currency money laundering

It will initiate legal action against suspicious transactions

Read More
 

Money laundering case: NAB to file supplementary reference against Zardari

The statements of four approvers will be included in it

Read More
 

Zakir Naik charged with money laundering by India

He is accused of acquiring $28m in illegal assets

Read More
 

10 years imprisonment, Rs5m penalty proposed to curb money laundering

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

Read More
 

NAB cancels summons of Shehbaz’s wife, daughters

They will be sent questionnaires instead

Read More
 
 

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

Pink Residency reference was filed on April 8

Read More
 

Does NAB have the authority to arrest Hamza Shehbaz?

NAB is outside Shehbaz’s Lahore house to arrest Hamza

Read More
 
 

Hamza Shehbaz is hiding in the basement: NAB official

‘Why is he so afraid of getting arrested?’

Read More
 

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

Read More
 

Pakistan briefs FATF delegation on its action against banned outfits

Pakistan hopes to have its name removed from the grey list

Read More
 

FATF team to reach Islamabad today, evaluate anti-terror financing measures

It will submit a report that could take us off the grey list or land us on the black list

Read More
 

Murad Ali Shah to appear before NAB on March 25

He has been summoned with records of Thatta and Dadu sugar mills

Read More
 

FIA forms JIT to investigate money laundering case against the MQM

The five-member team will be headed by the FIA director

Read More
 
 

NAB chairperson approves decision to shift fake accounts case to Islamabad

Asif Zardari and Faryal Talpur have been named in the case

Read More
 
 

European Union may add Pakistan to its money laundering blacklist

The list will be submitted to the European Parliament and Council for approval within a month

Read More
 
 

Court orders Ayyan Ali to appear in currency smuggling case

Customs court dismisses petitions filed by the model

Read More
 
 
 
POPULAR AUTHORS