Initiation of investigation on money laundering charges against Rahat Fateh Ali Khan
Lahore: A new Pandora's box has been opened against world famous singer Rahat Fateh Ali Khan. The FIA has started ...
Tag: money laundering
Parvez Elahi’s decision to not give physical remand challenged in session court
Lahore: FIA has challenged the move of not giving physical remand of former Chief Minister Chaudhry Parvez Elahi in the ...
The removal from the FATF Grey List has begun
The federal committee will be established by the government to collect information from other nations in order to enforce its ...
In a case involving the money laundering of many billion rupees, Suleman Shahbaz was branded an offender
LAHORE: Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, and another individual were named as offenders in a multi-billion ...
NAB calls Farah Khan in a case involving money laundering
Lahore: Farah Khan, a close aide to Bushra Bibi, the wife of former prime minister Imran Khan, has been called ...
Corruption, money-laundering ‘most important issues of countries like Pakistan: Fawad
ISLAMABAD: Minister for Information and Broadcasting Chaudhry Fawad Hussain on Monday said corruption and money laundering were among the ‘most ...
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The Self-Inflicted Decline of American Influence
The Trump administration’s mission to ‘Make America Great Again’ seems to be unfolding in a paradoxical manner—by systematically dismantling the...
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