Tag: money laundering

In a major development, the Federal Investigation Agency (FIA) has decided to seek Interpol's assistance to bring Farah Khan alias ...

LAHORE/LONDON: Actress and model Sophia Mirza has fled to the United Kingdom (UK) to avoid arrest by police in Sindh ...

Finance Minister Ishaq Dar has won a defamation case against Pakistani private TV channel 92 News over false allegations of ...

Farhat Shahzadi aka Farah Gogi, a close friend of former first lady Bushra Bibi, expanded her business and acquired companies ...

The Federal Investigation Agency (FIA) has registered a case and initiated an inquiry against former first lady’s close friend, Farhat ...

The Federal Investigation Agency (FIA) Money Laundering Circle Lahore has registered a case against Saira Anwar, the alleged wife of ...

In the first week of September, the Financial Action Task Force (FATF) is due to visit Pakistan. In 2018, it ...

Bollywood actress Jacqueline Fernandez, in her reply to India’s Directorate of Enforcement (ED) in a INR 2,000 million money laundering ...

The Federal Investigation Agency (FIA)’s counsel has told a special court in Lahore that the agency was seeking the arrest ...

Four alleged ‘frontmen’ of former first lady Bushra Bibi's close friend, Farah Khan, have been summoned by the National Accountability ...

Prime Minister Shehbaz Sharif has ordered Punjab Chief Minister Hamza Shahbaz to probe security officials' act of preventing a judge ...

Model Ayyan Ali slammed Pakistan Tehreek-e-Insaf (PTI) chairperson Imran Khan for referencing her money laundering case in a speech, where ...

A donor list presented by Pakistan Tehreek-e-Insaf (PTI) to the Election Commission of Pakistan (ECP) has triggered further speculation over ...

Former Advisor to the Prime Minister on Accountability Shahzad Akbar reportedly resigned at the request of PM Imran Khan and ...

Prime Minister Imran Khan, on Friday, appeared before a sessions court via video link in a defamation case that he ...