Pakistani sues Scotland Yard for seizing £600,000 in money laundering case
British Pakistani Ahsan Javaid has sued Scotland Yard to recover his nearly £600,000 confiscated by… Read More
4 months ago
money laundering case
Moonis Elahi’s CNIC blocked in money laundering case
LAHORE: The Computerized National Identity Card (CNIC) of PTI leader Moonis Elahi, has been blocked… Read More
5 months ago
FIA tightens noose around Moonis Elahi in money laundering case
LAHORE: The Federal Investigation Agency (FIA) has tightened its noose around PTI leader Moonis Elahi… Read More
7 months ago
Khadija Shah challenges FIA inquiry in LHC
LAHORE: Pakistan Tehreek-e-Insaf (PTI) activist Khadija Shah has challenged the Federal Investigation Authority's (FIA) inquiry… Read More
1 year ago
Lahore court orders seizure of property of Moonis Elahi
LAHORE: The Special Central Court in Lahore ordered to seizure of all assets and bank… Read More
1 year ago
Moonis Elahi declared proclaimed offender in corruption case
LAHORE: An accountability court on Monday declared former federal minister Moonis Elahi proclaimed offender in… Read More
1 year ago
Moonis Elahi declared absconder in money laundering case
LAHORE: A Lahore district court on Saturday declared Moonis Elahi – son of PTI President… Read More
1 year ago
Thankful to Allah over acquittal in ‘false’ money laundering case: PM Shehbaz
ISLAMABAD: Prime Minister Shehbaz Sharif said on Thursday that he was thankful to Allah Almighty… Read More
1 year ago
PM Shehbaz Sharif, son Hamza acquitted in money laundering case
LAHORE: An accountability court in Lahore on Thursday acquitted Prime Minister Shehbaz Sharif, his son… Read More
1 year ago
Pervaiz Elahi granted bail in suspicious transactions case
LAHORE: A banking court has granted bail to former Punjab chief minister and Pakistan Tehreek-e-Insaf… Read More
2 years ago
Court acquits Suleman Shehbaz, others in money laundering case
LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering… Read More
2 years ago
Money laundering case registered against Ijaz ul Haq, others
HAROON ABAD: A money laundering case has been registered against Ijaz ul Haq, a politician… Read More
2 years ago
PM Shehbaz Sharif, son file acquittal pleas in money laundering reference
LAHORE: Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz on Wednesday filed a plea… Read More
2 years ago
Money laundering case: FIA challenges bail to Pervaiz Elahi’s co-accused
LAHORE: The Lahore High Court has issued notice to Saira Anwar, a co-accused in money… Read More
2 years ago
FIA arrest Pervaiz Elahi in money laundering case
LAHORE: After getting bail from Anti corruption court (ATC), the Federal Investigation Agency (FIA) officials… Read More
2 years ago
PTI President Pervaiz Elahi gets bail in money laundering case
LAHORE: The Special Court Central Saturday granted bail to Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Pervaiz… Read More
2 years ago
FIA summons Ijaz ul Haq in money laundering case
ISLAMABAD: The Federal Investigation Agency (FIA) has summoned former minister and Pakistan Muslim League (PML)… Read More
2 years ago
Money laundering case: Court adjourns Suleman Shahbaz acquittal plea
LAHORE: A special judge central court on Saturday adjourned PM Shahbaz Sharif son Suleman Shahbaz's… Read More
2 years ago
Moonis Elahi’s wife moves LHC for dismissal of money laundering case
LAHORE: Pakistan Muslim League Quaid (PML-Q) leader Moonis Elahi’s wife and others have moved to… Read More
2 years ago
Money laundering case: Court grants interim bail to Moonis Elahi’s wife
LAHORE: A district and sessions court in Lahore on Saturday granted interim bail to Tahreem… Read More
2 years ago