National Bank of Pakistan escapes bankruptcy after plaintiff withdraws terror-financing case

Jun 15, 2022

Islamabad [Pakistan], June 15 : The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it...

Pakistan court sentences another JuD leader to 6 years of imprisonment

Nov 21, 2020

Lahore [Pakistan], November 21 : An anti-terrorism court on Friday handed down six-year-old imprisonment to another senior leader of Jamat-ud Dawa (JuD) in a...

NIA files first supplementary in Naxal terror financing case

Jun 28, 2023

National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed...

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...

Book reveals Taliban, Pakistan nexus responsible for global terror financing

Oct 28, 2022

A book by NATO has revealed the danger - Pakistan and Taliban nexus pose to the world as a whole, helping and aiding global...

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.