money laundering case

Moonis Elahi declared absconder in money laundering case
  • Latest News

Moonis Elahi declared absconder in money laundering case

Moonis Elahi has been declared absconder in a money laundering case by an accountability court! Moonis Elahi, son of PTI…

10 months ago
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PML-Zia chief Ijazul Haq and 22 others booked for money laundering

Pakistan Muslim League-Zia chairman Ijazul Haq and 32 others have been booked for money laundering charges.As reported, the Haroonabad Federal…

10 months ago
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Suleman Shehbaz gets 14 days protective bail

Suleman Shehbaz gets protective bail for 14 days! In the latest development, Islamabad High Court (IHC) on Tuesday granted protective…

1 year ago
  • Celebrity News

Money Laundering Case: FIA Interrogates TikToker Hareem Shah for Three Hours

TikTok star Hareem Shah has recorded a statement to the Federal Investigation Agency (FIA) regarding money laundering. FIA summoned Hareem…

2 years ago
  • Bollywood News

Jacqueline Fernandez gets interim bail in money laundering case

Jacqueline Fernandez has gotten interim bail in a money laundering case! Sri Lankan national Bollywood star Jacqueline Fernandez appeared before…

2 years ago
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Money Laundering Case: Court extends interim bail of PM Shehbaz, Hamza till June 11

Court extends interim bail of PM Shehbaz, Hamza till June 11 in Money Laundering Case. On Saturday, a special court…

2 years ago
  • Bollywood News

Nora Fatehi in trouble; ED summons her in Rs. 200 crore money laundering case

Bollywood sensation Nora Fatehi was summoned again by the Enforcement Directorate (ED) on October 14 in Delhi for further interrogation…

3 years ago
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Shehbaz Sharif arrested by NAB after LHC rejects bail plea

Shehbaz Sharif PML-N President was arrested by the National Accountability Bureau (NAB) on Lahore on Monday after his bail was…

4 years ago
  • Movies Review

The Wolf of Wall Street Producer Exonerated in Money Laundering Case

Co-founder of Red Granite Pictures that produced Leonardo DiCaprio starrer The Wolf of Wall Street, Riza Aziz has been exonerated…

4 years ago
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Money laundering case: Ayyan Ali ordered to appear on February 15

A special Customs court on Wednesday upheld non-bailable arrest warrant of model girl Ayyan Ali and directed her to appear…

5 years ago