ISLAMABAD: Pakistan's federal authorities have formed a joint investigation team (JIT) to inquire into the charges of money laundering and funding by India's RAW spy agency to Muttahida Qaumi Movement Chief Altaf Hussain and other party…
ISLAMABAD: Sarfaraz Merchant, an accused in London money laundering case has agreed to travel to Pakistan to testify before a committee inquiring into allegations of Indian funding to the MQM, ARY News reported on Tuesday.
LONDON: A London court on Wednesday resumed hearing of the money laundering case against Muttahida Qaumi Movement chief Altaf Hussain and others in a close-door hall, ARY News reported.
LONDON: The Scotland Yard on Wednesday confirmed that the document related to Sarfaraz Merchant's statement which surfaced on social media is 'authentic', ARY News reported.
KARACHI: Sarfaraz Merchant, a suspect of London money laundering case has said that a statement attributed to him on social media has been genuine, ARY News reported on Wednesday.