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...