Tag money laundering

ASF foils money laundering attempt at Islamabad Airport

Posted 12:11 PM, 25 Jan, 2022

Shehbaz, Hamza’s protective bails extended until Jan 28

Posted 11:57 AM, 21 Jan, 2022

Hareem Shah on UK crime agency's radar over money laundering video

Posted 06:25 PM, 19 Jan, 2022

Hareem Shah plays Sheikh Rasheed card, says FIA probe into ‘cash in video’ ...

Posted 12:36 PM, 16 Jan, 2022

4pm Headlines on 24Digital

Posted 03:48 PM, 14 Jan, 2022

1:00 pm Headlines on 24Digital

Posted 01:11 PM, 14 Jan, 2022

Money laundering case against Shehbaz, Hamza transferred to FIA court

Posted 11:36 AM, 14 Jan, 2022

Hareem Shah adopts DESPERATE MEASURES to get rid of ‘cash in video’ blooper

Posted 02:57 PM, 13 Jan, 2022

10:00 pm Headlines on 24Digital

Posted 10:00 PM, 12 Jan, 2022

FIA launches money laundering probe against Hareem Shah as TikTok star takes ...

Posted 07:14 PM, 12 Jan, 2022

Shehbaz Sharif challenges FIA’s money laundering probe in LHC

Posted 03:20 PM, 12 Jan, 2022

PTI is turning FIA into political wing, alleges ex-FIA DG Bashir Memon 

Posted 04:50 PM, 11 Jan, 2022

FIA issues notice to Crypto Currency’s rep over ‘online fraud’

Posted 04:59 PM, 7 Jan, 2022

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

Posted 03:34 PM, 6 Jan, 2022

FIA creates 584 posts for Counter Finance Terrorism, Anti-Money Laundering

Posted 07:37 PM, 5 Jan, 2022

10:00 pm Headlines on 24Digital 

Posted 10:00 PM, 4 Jan, 2022

Shehbaz claims there is nothing in FIA’s challan against him

Posted 11:58 AM, 4 Jan, 2022

PM Imran Khan says inflation to be reduced next month

Posted 09:15 PM, 3 Jan, 2022

PM wants to learn urban planning from China

Posted 12:21 PM, 3 Jan, 2022

Pandora Papers Investigation: 200 Pakistanis reject money laundering allegations

Posted 06:57 PM, 1 Jan, 2022

SHC asks FIA ex-DG Bashir Memon to surrender before court

Posted 04:43 PM, 1 Jan, 2022

Sri Lanka to require security clearance for foreign spouses

Posted 01:10 PM, 27 Dec, 2021

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

Posted 12:35 PM, 25 Dec, 2021

Hearing of money laundering case against Shehbaz, Hamza put off

Posted 10:19 AM, 24 Dec, 2021

10:00 pm Headlines on 24Digital

Posted 10:00 PM, 23 Dec, 2021

4pm Headlines on 24Digital

Posted 04:13 PM, 23 Dec, 2021

FIA seizes crypto accounts, opens money laundering probe against holders

Posted 03:44 PM, 23 Dec, 2021

10:00pm Headlines on 24Digital

Posted 10:00 PM, 17 Dec, 2021

Shehbaz guilty of money laundering, claims Shahzad Akbar

Posted 03:09 PM, 17 Dec, 2021

1:00 pm Headlines on 24Digital

Posted 01:02 PM, 16 Dec, 2021

Shehbaz Sharif tells court he has nothing to do with graft cases

Posted 11:19 AM, 16 Dec, 2021

IHC discards NAB case against Zardari; chides it for deviating from law

Posted 03:37 PM, 14 Dec, 2021

NatWest fined nearly £265 million in money laundering case

Posted 10:46 PM, 13 Dec, 2021

FIA nominates Shehbaz, Hamza as main accused in challan 

Posted 03:12 PM, 13 Dec, 2021

Hamza Shehbaz files appeal for acquittal in Ramzan Sugar Mills case

Posted 12:44 PM, 13 Dec, 2021

Benin opposition leader sentenced to 20 years in jail

Posted 12:14 PM, 11 Dec, 2021