Tag: #moneylaunderingcase
Money laundering case: Shahbaz Sharif and Hamza Shahbaz evade the court yet again
Lahore: Money laundering case: Shahbaz Sharif and Hamza Shahbaz did not show up in the court and earned a storm of negative comments ...NAB prepares long evidence-based reference against Shahbaz Sharif
LAHORE: The National Accountability Bureau (NAB) has prepared a lengthy and strong reference based on evidences in the money laundering case against ...Money Laundering Case: Court gives a clear answer to Shehbaz Sharif
Baaghi TV reports money laundering case against Sharif family. Shehbaz Sharif reached the accountability court. In the money laundering case, Shehbaz Sharif’s ...Opposition wishes to expunge money laundering clauses from NAB rejected: Akbar
ISLAMABAD, August 27 (APP):Advisor to Prime Minister on Accountability Barrister Shahzad Akbar on Thursday said that Opposition wishes to expunge money laundering ...ASF foils money laundering attempt at Islamabad airport
According to Baaghi TV reports, Airport Security Force (ASF) successfully foils a money laundering attempt at the Islamabad Airport. ASF personnel detained ...Shehbaz Sharif’s press conference this evening, important announcements expected
According to a Baaghi TV report, PML-N president and opposition leader Shehbaz Sharif has decided to hold a major press conference this ...Supreme Court reserves judgment in the case of Justice Qazi Faiz Issa
According to the report of Baaghi TV, the Supreme Court has reserved the verdict in the case of Justice Qazi Faiz Issa. ...Sofia Mirza Money Laundering Case, Four-Member Investigation Committee Formed
Federal Investigation Agency (FIA) constitutes a four-member investigation committee for money laundering case against the actress, Sofia Mirza. According to details, Khushbakht ...Money Laundering Case : Zardari challenged transfer of case from banking court to accountability case.
Former president Asif Ali Zardari has reached the SC for the hearing of an application moved by him. Zardari has challenged the ...