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money-laundering probe

LHC orders Mian Mansha to join NAB money laundering probe

LAHORE: A bench of Lahore High Court (LHC) on Thursday ordered business tycoon Mian Muhammad Mansha to join the NAB investigation pertaining to money laundering, ARY News reported. The court disagreed with a plea of Mian Mansha to set aside the notices being issued by the NAB to the petitioner and also the inquiry proceedings against him for being unlawful. The anti-graft watchdog served notices on Mian Muhammad Mansha and his son to appear before the National Accountability Bureau (NAB) in person and record their…

CJP summons Sindh CM in money-laundering case

KARACHI: Chief Justice of Pakistan Mian Saqib Nisar on Friday summoned Sindh Chief Minister Syed Murad Ali Shah in a case pertaining to money-laundering of billions of rupees through fake bank accounts.   The chief justice, who headed a larger bench of the apex court, was hearing the case at the Karachi registry. He issued directives for the chief minister to meet him in his chamber today. At the outset of the hearing, the CJP remarked that the Joint Investigation Team (JIT) probing the money-laundering scam had…