Money laundering case

The official confirmation from the Foreign Office has been issued regarding India’s extradition request for Hafiz Saeed, the banned chief of Jamaat-ud-Dawa. Mumtaz Zahra Baloch, spokesperson for the Foreign Office, …

ISLAMABAD: On Monday, a special central court acquitted Suleman Shehbaz, the son of the incumbent prime minister, along with all other accused individuals, in a Rs16 billion alleged money laundering …

Son-in-law of Prime Minister also gets clean chit in money laundering case ISLAMABAD: The National Accountability Bureau disposed of another money launder case against Sharifs by dropping charges against Haroon …

The anti-graft agency National Accountability Bureau (NAB) acquitted Prime Minister Shehbaz Sharif, his son Hamza Shehbaz, and other defendants in the Rs7 billion money laundering and assets beyond means case. …

Wife of Moonis Elahi, seven others get bail in money laundering case ISLAMABAD: A local court in Lahore granted interim bail to Tahreem Elahi, wife of Moonis Elahi and seven …

ISLAMABAD: As was expected the Federal Investigation Agency (FIA) has declared Suleman Shehbaz innocent in Rs16 billion money laundering scam. Suleman Shehbaz is elder son of Prime Minister Shehbaz Sharif. …

Prime minister (PM) Shehbaz Sharif has been permanently excluded from appearing in court in a money laundering case, according to an accountability court on Tuesday. The case against PM Shehbaz …

LAHORE/ISLAMABAD:  Prime Minister Shehbaz Sharif today appeared before Special Court in Lahore in connection with a Rs16 billion money laundering case filed by the FIA against him and his son …

FIA’s counsel told the judge that half of the prosecution’s team had been barred from reaching the courtroom by security, at which the relevant SP gave assurances that the FIA …

An accountability court in Lahore, however, has directed Prime Minister Shehbaz Sharfi and Punjab Chief Minister Hamza Shahbaz to appear in court on May 14 to be indicted in the …