Tag anti-money laundering act

SC orders NAB to get Hamza summons published in newspaper

Posted 11:59 AM, 13 Oct, 2022

LHC hears Moonis Elahi’s petition for dismissal of FIA case on Oct 3

Posted 11:19 AM, 1 Oct, 2022

Moonis files petition in LHC against money laundering case in FIA

Posted 05:37 PM, 13 Sep, 2022

Moonis Elahi granted interim bail till July 4

Posted 11:40 AM, 22 Jun, 2022

Notices issued under Anti-Money Laundering Act look flawed: LHC

Posted 12:26 PM, 23 May, 2022

Shahzad Akbar visits FIA office, gets briefing on Shehbaz Sharif cases

Posted 03:34 PM, 6 Jan, 2022

NAB seizes 9,000-kanal land of accused involved in big UK mortgage fraud

Posted 12:35 PM, 25 Dec, 2021

Man held for looting people in name of Hajj, Umrah

Posted 11:46 AM, 19 Nov, 2021

Undermining the Authority of the Parliament

Posted 05:48 PM, 7 Nov, 2021

NAB chairman in a position to create a serious crisis for govt?

Posted 02:09 PM, 3 Nov, 2021

President given power to remove NAB chief

Posted 01:02 PM, 1 Nov, 2021

Ishaq Dar wins defamation case against ARY in UK

Posted 12:52 AM, 19 Oct, 2021

PM Imran Khan commends FBR for ‘record’ tax collection

Posted 12:19 PM, 2 Jul, 2021

Court extends judicial remand of Khawaja Asif until May 20

Posted 11:07 AM, 6 May, 2021

NAB team quizzes ministers in sugar scandal reference

Posted 02:16 PM, 4 May, 2021

NAB summons another Punjab minister in sugar scandal case

Posted 12:22 PM, 22 Apr, 2021

FIA arrests seven members of sugar betting mafia

Posted 04:12 PM, 28 Mar, 2021

FIA finds sugar cartel’s involvement in betting 

Posted 12:02 AM, 25 Mar, 2021

Accountability court extends judicial remand of Khawaja Asif till March 2

Posted 12:44 PM, 18 Feb, 2021

Islamabad High Court rejects inquiry against model Ayyan Ali

Posted 03:31 PM, 7 Nov, 2020

Rs1.4 billion money laundering unearthed, says FBR

Posted 09:28 PM, 28 Aug, 2020

PM aide rejects Ahsan’s remarks about changes to money laundering law

Posted 11:55 PM, 23 Aug, 2020

Cabinet approves amendments to money laundering and terror financing laws

Posted 07:17 PM, 21 Jul, 2020

Zardari files plea to halt Park Lane trial

Posted 02:59 PM, 21 Jul, 2020