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NAB acquires record against key accused in mega money laundering case   

The NAB authorities have received a response from the Securities and Exchange Commission of Pakistan (SECP) and excise office in mega money laundering case.

Another accused becomes approver in mega money laundering case

It may be noted that Kiran Amaan, Noreen Sultan and Aslam Masood have already become the approver in the case.

Mega Money Laundering Case: Co-accused Adnan Javed’s release granted

Co-accused in the mega money laundering case alongside the former President of the country Asif Ali Zardari set free by Accountability Court judge Muhammad Bashir.

NAB arrests Asif Zardari in fake bank accounts case

Both the PPP leaders remained on interim bail from March 28.

More records sought by JIT on mega money laundering case

The investigation team sought complete details from 11 departments regarding development schemes, estimation, starting time of the projects and names of contractors.

Qaim Ali Shah moves IHC for pre-arrest bail in mega money laundering case

National Accountability Bureau (NAB) Chairman, Director General NAB, investigation officer and others were made parties in the plea.

Filing reference in Islamabad ‘unlawful’, pleads Majeed in SC

"The Joint Investigation Team and NAB may conduct their investigations in Karachi as well"

SC issues written order of Dec 31 hearing of fake bank accounts case

ISLAMABAD: The Supreme Court (SC) has issued a written order of December 31st hearing of money laundering through fictitious bank accounts case. As per the...

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