Fri, Nov 22, 2024 | Updated 11:02 IST
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...
Shehbaz Sharif accuses Pakistan's FIA of harassing him during investigation in money laundering case
Jul 11, 2021
Lahore [Pakistan], July 11 : Pakistan opposition leader Shahbaz Sharif has accused the Federal Investigation Agency (FIA) of harassment during interrogation in money laundering...
Money laundering case: Pak court reverses verdict over bail pleas of PM, Punjab CM
Jun 11, 2022
Islamabad [Pakistan], June 11 : Pakistan special court on Saturday reserved the verdict on the bail pleas of Prime Minister Shehbaz Sharif and Punjab...
Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money laundering case
Oct 06, 2022
Lahore [Pakistan], October 6 : The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab...
Shahbaz Sharif money laundering case: Imran's friend helped PML-N chief to buy UK Properties
Feb 10, 2022
London [UK], February 10 : Court papers related to the National Crime Agency's money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman...
Shehbaz Sharif's wife Nusrat charged in money laundering case
Oct 01, 2021
Islamabad [Pakistan] October 1 : Nusrat Shehbaz, the wife of Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif was charged by an accountability court in...
Pakistan court to indict PM Shehbaz Sharif, son Hamza in money laundering case
Apr 28, 2022
No evidence of corruption found against Pakistan PM Shehbaz in money laundering case: Special Court
Jun 14, 2022
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
Israeli authorities bust money-laundering ring
Mar 04, 2024
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Jul 04, 2024
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