The Islamabad High Court heard a petition filed by a citizen in the public interest to ban online gambling and take action against the persons involved. Justice Raja Inam Amin
The article is written by Dr. Malik P.hD and Irfan Malik LLB. Introduction Extradition plays an important role regarding international laws and allows different countries to work together to arrest
LAHORE/DUBAI (By News Desk): A Lahore Judicial Magistrate has cleared businessman Umar Farooq Zahoor in two cases of money-laundering and fraud - registered against Mr Zahoor by his former wife
The Shehbaz Sharif family's request for non-disclosure of National Crime Agency (NCA) documents has been rejected as the British High Court dismissed the petition of Suleman Shehbaz and ordered to
Saudi authorities have arrested five Pakistanis for allegedly laundering money from the kingdom, local media reported on Saturday
Nusrat Shahbaz, wife of PML-N President and Leader of the Opposition in the National Assembly Shahbaz Sharif, was prosecuted by a court in Lahore, on Friday in a tax evasion
British Court 's decision is a win for Pakistan and Shahbaz Sharif has said that he is grateful for the decision in the favor of his country. According to the
A British court has acquitted opposition leader in the National Assembly and PML-N president Shahbaz Sharif and his family of money laundering and criminal activity charges. The British National Crime
Mumbai: Indian model and actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday for questioning in an alleged case of violation of the Foreign Exchange Administration
Shahdadpur: The Sindh government has taken strict action and raided Former DG FIA Bashir Memon's Oil Mill after links of Money Laundering with Global Gang came into notice. According
