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 leaders.
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.