No need to arrest Jahangir Tareen yet, FIA tells court
LAHORE: A banking court directed on Friday the Federal Investigation Agency (FIA) to give a seven-day notice to Pakistan Tehreek-e-Insaf ...
Tag: Money Laundering Case
LHC approves bail of Hamza Shahbaz in money laundering case
LAHORE: Lahore High Court (LHC) on Wednesday has approved bail plea of Opposition Leader in Punjab Assembly Hamza Shahbaz in ...
Hearing in money laundering reference adjourned
LAHORE: An accountability court on Wednesday adjourned the hearing in the money laundering case against the family of Pakistan Muslim League-Nawaz ...
NAB seizes assets of Shehbaz’s family members, others in money laundering case
Shehbaz claims he a target of 'political revenge' LAHORE:The National Accountability Bureau (NAB) on Tuesday seized assets of six accused, including family ...
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FIA registers case against NADRA deputy, assistant director
ISLAMABAD: The Federal Investigation Agency (FIA) has registered a case against Deputy Director NADRA and Assistant Director NADRA in fake...
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