Tag money laundering

Pakistan likely to exit FATF's grey list in October meeting 

Posted 10:14 PM, 26 Sep, 2022

Imran Khan dubs Ishaq Dar biggest conman of Pakistan

Posted 03:58 PM, 26 Sep, 2022

Ayyan Ali raises the mercury with her weight-loss journey

Posted 11:56 AM, 20 Sep, 2022

Money laundering case hearing against Shehbaz, Hamza put off till Sept 30

Posted 03:40 PM, 19 Sep, 2022

Bank accounts report submitted to court in sugar mills case

Posted 10:50 AM, 19 Sep, 2022

Imran asks govt to announce elections before his ‘final call’

Posted 07:33 PM, 17 Sep, 2022

Nora Fatehi receives clean chit in Rs200 crore scam

Posted 11:47 AM, 17 Sep, 2022

Hearing of money laundering case against PM Shehbaz, Hamza deferred

Posted 11:11 AM, 17 Sep, 2022

Drap CEO involves in money laundering, alleges PYPA

Posted 08:30 PM, 16 Sep, 2022

LHC issues written order for dismissal of Money Laundering case against Moonis ...

Posted 06:20 PM, 15 Sep, 2022

US sets up fund for Afghan money after Taliban talks flop

Posted 06:24 PM, 14 Sep, 2022

Moonis files petition in LHC against money laundering case in FIA

Posted 05:37 PM, 13 Sep, 2022

Destroyer of country is posing himself as a savior: Mussadiq Malik

Posted 08:30 PM, 7 Sep, 2022

Court sends reference against Shehbaz, Hamza back to NAB

Posted 02:23 PM, 7 Sep, 2022

Imran opens Pandora box

Posted 09:52 PM, 6 Sep, 2022

Nora Fatehi questioned again by Delhi Police in extortion case

Posted 12:56 PM, 3 Sep, 2022

LHC declares FBR summon notices not showing reason illegal

Posted 01:07 PM, 2 Sep, 2022

Rosmah Mansor, wife of Malaysia's ex-leader, convicted of corruption

Posted 02:29 PM, 1 Sep, 2022

Argentina seizes 1.6 tons of cocaine headed for Dubai

Posted 10:22 PM, 26 Aug, 2022

NAB asks FDA to provide record of Farah Khan’s properties

Posted 03:56 PM, 25 Aug, 2022

Imran wants army to take extra-constitutional steps: Kaira

Posted 06:23 PM, 19 Aug, 2022

Malaysia prosecutors urge court to uphold ex-leader Najib's jail sentence

Posted 03:14 PM, 19 Aug, 2022

Gill being grilled to pave way to poison me, says Imran Khan

Posted 08:05 PM, 18 Aug, 2022

Khashoggi ex-lawyer convicted of money-laundering in UAE

Posted 09:01 PM, 11 Aug, 2022

Govt to challenge bail granted to Moonis Elahi in money laundering case

Posted 03:35 PM, 10 Aug, 2022

4:00pm Headlines on 24Digital

Posted 04:17 PM, 8 Aug, 2022

Asad Umar flays interrogation from employees at PTI office

Posted 03:25 PM, 8 Aug, 2022

Suspect in graft case registered against Moonis Elahi granted bail

Posted 12:44 PM, 6 Aug, 2022

Bin Laden family donated £1m to Prince Charles charity: report

Posted 07:25 PM, 31 Jul, 2022

Miftah Ismail proclaims pressure on rupee to dissipate in two weeks

Posted 03:56 PM, 31 Jul, 2022

10:00pm Headlines on 24Digital

Posted 10:07 PM, 30 Jul, 2022

FIA court summons PM Shehbaz, Hamza for indictment on next hearing

Posted 10:43 AM, 30 Jul, 2022

Imran Khan’s name be placed on ECL, demands Sharjeel Memon

Posted 04:27 PM, 29 Jul, 2022

Moonis Elahi’s interim bail extended till tomorrow

Posted 12:38 PM, 22 Jul, 2022

10:00 pm Headlines on 24Digital  

Posted 10:03 PM, 21 Jul, 2022

India's Sonia Gandhi questioned in money laundering case

Posted 04:57 PM, 21 Jul, 2022