A Lahore-based model was accused of money laundering and kidnapping for ransom by National Accountability Bureau (NAB), on Monday.
ISLAMABAD: Pakistan has reiterated its commitment to taking all necessary steps to ensure completion of the Financial Action Task Force (FATF) action plan in a timely manner. The statement came after the FATF said hat the meeting…
The National Accountability Bureau (NAB) has today summoned leader of Pakistan Peoples Party and former president Asif Ali Zardari in the ongoing probe pertaining to fictitious bank accounts.
The National Accountability Bureau (NAB) has summoned former president and leader of Pakistan peoples Party Asif Ali Zardari in a case related to fictitious bank accounts on May 9.
The Islamabad High Court has today extended the interim pre-arrest bail of former president Asif Zardari and his sister Faryal Talpur till May 9 pertaining to forged bank accounts case.
The accountability court today has adjourned the hearing of money laundering case against former President Asif Zardari and his sister Faryal Talpur related to fictitious bank accounts till April 16.
The Islamabad High Court has today approved the interim pre-arrest bail petitions of Pakistan Peoples Party co-chairman Asif Ali Zardari and his sister Faryal Talpur in a case pertaining to fake bank accounts.
ISLAMABAD: Former hockey Olympians announced to holding series of protests against the current management of Pakistan Hockey Federation (PHF). Addressing a crowded presser at Islamabad, former Olympians Manzoor Hussain Jr, Naveed Alam,…
Saudi Arabia expressed "regret" over EU proposals to add the country to its money-laundering blacklist of governments that do too little to thwart the financing of terrorism and organised crime, state media said Thursday.
Banking Court today has extended the interim bail of former President and Pakistan People's Party co-chairman Asif Ali Zardari and his sister Faryal Talpur in a case related to money laundering till March 5.
LAHORE: The Supreme Court of Pakistan on Monday ordered seizure of assets of Omni Group and issued a notice to PPPP President Asif Ali Zardari in a money laundering case. Hearing a suo motu case, Chief Justice Saqib Nisar said that…
Banking Court again extended the interim pre-arrest bail of former President and PPP co-chairman Asif Ali Zardari and his sister Faryal Talpur in a case pertaining to money laundering till 7 January 2019.