Fri, Nov 22, 2024 | Updated 11:15 IST
Pakistan: MQM leader arrested over money laundering case
Jul 05, 2022
Karachi [Islamabad], July 5 : Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday...
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering case
Oct 12, 2022
Lahore [Pakistan], October 12 : Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money...
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....
ED files case under PMLA in money-laundering case
Mar 03, 2022
Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...
Former federal minister of Pakistan Moonis Elahi declared fugitive in money laundering case
Jan 30, 2024
A special court designated former federal minister Moonis Elahi a fugitive in a money laundering case on Tuesday, ARY News reported.
Pakistan: Opposition leader Shehbaz Sharif appears before Lahore Court in money laundering case
Dec 13, 2021
Lahore [Pakistan], December 13 : Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared before Lahore Court on Monday for a money laundering case...
Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering case
Apr 28, 2022
Money laundering case: Pak court reverses verdict over bail pleas of PM, Punjab CM
Jun 11, 2022
Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case
May 15, 2023
Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case
Jun 06, 2024
Pak opposition leader Shehbaz Sharif granted bail in money laundering case
Apr 23, 2021
ED summons Jacqueliene Fernandez in money laundering case
Jul 10, 2024
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