IHC restores Dr Fazeela Abbasi’s interim bail in money laundering case
- 31-Mar-2026
The Islamabad High Court has restored interim bail for Dr Fazeela Abbasi, sister of Hamza Ali Abbasi, in a money laundering case against surety bonds of Rs. 100,000. According to details, the court reinstated her interim bail in a multi-billion-rupee money laundering case and directed her to submit surety bonds worth Rs100,000. Dr Fazeela Abbasi […]
Dr Fazeela Abbasi: Details of money laundering allegations emerge
- 27-Mar-2026
The Federal Investigation Agency (FIA) has released details of the money laundering case involving Dr Fazeela Abbasi, the sister of actor Hamza Ali Abbasi. According to documents, Dr Fazeela Abbasi had opened joint bank accounts in Islamabad with her mother, former Member of the National Assembly Naseem Chaudhry, and her brother Hamza Abbasi. Transactions were […]
FIA presents interim challan against Armaghan in money laundering case
- 24-Apr-2025
KARACHI: The Federal Investigation Agency (FIA) on Thursday presented interim challan against Armaghan, an accused in Mustafa Amir murder, in an ongoing money laundering case. Armaghan Qureshi, suspect in the Mustafa Amir murder case, was earlier handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case. As per […]
Money Laundering: Methods and Enforcement
- 19-Mar-2025
Money laundering is the process of disguising the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions. This illegal practice allows criminals to integrate “dirty money” into the legitimate financial system, making it appear as though it came from legal sources. Money laundering is a […]
FIA likely to arrest Armaghan over money laundering charges
- 06-Mar-2025
KARACHI: The Federal Investigation Agency (FIA) has initiated an investigation into alleged money laundering activities of Armaghan, a key suspect in Mustafa alleged murder and kidnapping case, ARY News reported citing sources. According to sources, the FIA team conducted a search operation at Armaghan’s residence, seizing digital devices, documents, and other evidence. The agency has […]
ASF seizes foreign currency, gold from Bangkok-bound passenger at Karachi airport
- 27-Feb-2024
KARACHI: The Airport Security Force (ASF) on Tuesday foiled a money laundering bid at the Karachi airport by seizing foreign currency of 16mln rupees and gold jewellery from the possession of a Bangkok-bound passenger, ARY News reported. ASF spokesperson relayed that foreign currency of Rs16 million and 251 grams of gold were confiscated from a […]
Moonis Elahi declared fugitive in money laundering case
- 30-Jan-2024
LAHORE: A special court on Tuesday declared Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi fugitive in a money laundering case, ARY News reported. Moonis Elahi is facing allegations of billions of rupees of corruption in development projects. During today’s hearing of the case, a report regarding seizing properties of the Moonis Elahi was also presented by […]
NAB introduces First Phase of internal reforms
- 26-Jan-2024
ISLAMABAD: The National Accountability Bureau (NAB) has decided that its main focus will be on mega corruption and money laundering cases in the future. The NAB has introduced what it called revolutionary reforms as malafide or frivolous complaints will now be considered as cognizable offence and liable to legal action against such applicants in the […]
‘Money laundering’ worth Rs3.5 bln unearthed in Hyderabad
- 30-Oct-2023
Pakistan Customs unearthed ‘money laundering’ worth Rs3.5 billion in Sindh’s Hyderabad district on Monday, ARY News reported. According to details, the documents said that HSJI company in Hyderabad evaded tax of Rs70 million and imported 14,392 metric tons of raw steel bars but avoided paying tax on it as per customs facility. The documents further stated […]
Extortion, money laundering evidence found against Abid Boxer: CIA
- 15-Oct-2023
The Lahore Crime Investigation Agency (CIA) claimed that they found extortion and money laundering evidence against former inspector Abid Boxer, ARY News reported on Sunday. The Lahore CIA investigators made progress on the probe against the ex-inspector Abid Boxer. During the initial investigation, it emerged that the former cop owned plazas and flats worth billions, […]