FIA prepares charge-sheet against MQM chief Altaf Hussain and Mohommad Anwar
- 06-Apr-2016
ISLAMABAD: The Federal Investigation Agency (FIA) has prepared a charge-sheet against MQM chief Altaf Hussain and Muhammad Anwar for having links with RAW, ARY News reported.
Sarfraz Merchant submits documentary evidence and statement to FIA
- 05-Apr-2016
ISLAMABAD: Suspect in the money laundering case involving MQM, Sarfraz Merchant recorded his statement with the Federal Investigation Agency (FIA) and confirmed that MQM had links with RAW.
‘Rangers offer FIA help in RAW allegations probe against MQM’
- 15-Mar-2016
KARACHI: Pakistan Rangers Sindh has offered its assistance to the Federal Investigation Agency (FIA) in the investigation of Muttahida Qaumi Movement's (MQM) alleged ties with Indian spy agency RAW, sources confided to ARY News on Monday.
Nisar suggests Kamal to assist FIA in RAW funding probe
- 10-Mar-2016
ISLAMABAD: Interior Minister Chaudhry Nisar Ali Khan Thursday suggested Mustafa Kamal to cooperate with the Federal Investigation Agency (FIA) committee with regard to RAW funding to Muttahida Qaumi Movement (MQM) and to provide any evidences he has, ARY News reported.
FIA kicks off probe into RAW allegations against MQM
- 08-Mar-2016
ISLAMABAD: The Federal Investigation Agency (FIA) has kicked off investigations into the allegations against Muttahida Qaumi Movement (MQM) of having ties with Indian covert agency RAW, on the basis of Sarfraz Merchant's statement, ARY News reported.
Money laundering case: Merchant to consult lawyers on Nisar’s committee
- 07-Mar-2016
LONDON: Sarfraz Merchant, one of the suspects in money laundering case against Muttahida Qaumi Movement (MQM) leaders in London, on Monday said the decision to cooperate with a committee in Pakistan will be made after consultation with his British lawyers, ARY News reported.
MQM’s Tariq Mir given bail extension in money laundering case
- 16-Apr-2015
LONDON: London Metropolitan Police on Thursday extended the bail of Muttahida Qaumi Movement leader, Tariq Mir till mid of July in the money laundering case against the party, ARY News reported.
Money laundering case: Sarfraz Merchant granted bail extension
- 15-Apr-2015
LONDON: London Metropolitan Police on Wednesday extended the bail of Sarfraz Merchant - one of the suspects in money laundering case - till mid of July, ARY News reported.