Tag: Money-laundering.
Umar Farooq Zahoor acquitted in two fabricated money-laundering cases made by Shahzad Akbar, Sophia Mirza
LAHORE/DUBAI (By News Desk): A Lahore Judicial Magistrate has cleared businessman Umar Farooq Zahoor in two cases of money-laundering and fraud – ...NCA releases Shehbaz Sharif money laundering case’s file
The Shehbaz Sharif family’s request for non-disclosure of National Crime Agency (NCA) documents has been rejected as the British High Court dismissed ...Saudi authorities nab 5 Pakistanis for allegedly laundering money
Saudi authorities have arrested five Pakistanis for allegedly laundering money from the kingdom, local media reported on SaturdayNusrat Shahbaz put on trial for Money Laundering
Nusrat Shahbaz, wife of PML-N President and Leader of the Opposition in the National Assembly Shahbaz Sharif, was prosecuted by a court ...British Court gives decision on Money Laundering Case
British Court ‘s decision is a win for Pakistan and Shahbaz Sharif has said that he is grateful for the decision in ...British court acquits Shahbaz Sharif of money laundering
A British court has acquitted opposition leader in the National Assembly and PML-N president Shahbaz Sharif and his family of money laundering ...Police Summon Yami Gautam in Money Laundering Case
Mumbai: Indian model and actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday for questioning in an alleged ...Former DG FIA Bashir Memon’s oil mill raided by Sindh Government
Shahdadpur: The Sindh government has taken strict action and raided Former DG FIA Bashir Memon’s Oil Mill after links of Money ...Pakistan and UAE Sign MoU on Financial Crimes
Pakistan and UAE have signed an MoU on financial crimes.Baaghi TV Exclusive: Money Laundering Network in Pakistan
Though a lot is being said about the issue, but still there is very little awareness about what constitute money laundering and ...
