Investigations have discovered that Farhat Shehzadi, also known as Farah Gogi and a close friend of former first lady Bushra Bibi, possesses a clandestine passport from an undisclosed country named …
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money laundering
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ISLAMABAD: The Federal Investigation Agency (FIA) has concluded its inquiry into Sabir Hameed, also known as Mithu, a close relative of former army chief Gen (retd) Qamar Javed Bajwa. The …
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Latest UpdatesNationalPolitics
NAB Finds Involvement of Moonis Elahi in Cases of Corruption and Money Laundering
by Hamza Irshadby Hamza IrshadISLAMABAD: The National Accountability Bureau(NAB) has brought forward its report on the inquiry into PTI leader Moonis Elahi regarding a case of receiving kickbacks and engaging in corruption while awarding …
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Latest UpdatesPolitics
Court Orders Suspension of Salaries for Punjab IGP and Home Secretary due to Elahi’s Non-Appearance
by Hamza Irshadby Hamza IrshadThe court issued a show-cause notice and fined Rs50,000 each to the officers who transferred the PTI president to Adiala Jail without permission. ISLAMABAD: The Special Central Court of Lahore …
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Politics
Prime Minister Shehbaz Sharif and Son Hamza Shahbaz Acquitted in Money Laundering Case by Lahore Court
by Hamza Irshadby Hamza IrshadLAHORE: A significant development occurred on Thursday as an accountability court in Lahore accepted the plea for acquittal from Prime Minister Shehbaz Sharif and his son, Hamza Shahbaz, in a …
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Latest UpdatesPolitics
NAB summons Malik Riaz tomorrow in 190 million Pounds case and land donation to Al-Qadir Trust
by Umar Sohailby Umar SohailNAB summons Malik Riaz tomorrow in 190 million Pounds case and land donation to Al-Qadir Trust: NAB summons Malik Riaz tomorrow in 190 million Pounds case and land donation to …
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National
Money Laundering Case: Court exempted PM Shehbaz from appearance
by Umar Sohailby Umar SohailLAHORE: A special court granted prime minister (PM) Shehbaz Sharif an exemption from appearing in court in a money laundering case on Tuesday. PM Shehbaz Sharif and his son Hamza …
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National
Son of Prime Minister Shehbaz Sharif has been labelled a “fugitive” in connection with a money laundering investigation
by Hamza Irshadby Hamza IrshadThe Prime Minister has been ordered to appear in court for the next hearing in the FIA money laundering investigation, and his son has been proclaimed a fugitive. The FIA …
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Latest UpdatesNationalPolitics
Farah Gogi involved in Asia’s biggest money-laundering scam: PML(N)
by Umar Sohailby Umar SohailAtaullah Tarar, the Punjab government’s spokesperson, and PML-N provincial information secretary Azma Bukhari alleged that Farah Khan “ruled over the entire country from her office in Punjab” and accumulated “assets …
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Latest UpdatesNational
Sindh High Court stops FIA from taking action against influential TikToker Hareem Shah
The two-judge bench headed by Justice Mohammad Karim Khan Agha restrained the FIA from taking any action against TikToker till next hearing on March 8.