Pakistan Muslim League-Zia chairman Ijazul Haq and 32 others have been booked for money laundering charges.As reported, the Haroonabad Federal…
Rahat Fateh Ali Khan is reported to be under investigation for alleged money laundering and currency smuggling! As reported, Federal…
Jacqueline Fernandez has gotten interim bail in a money laundering case! Sri Lankan national Bollywood star Jacqueline Fernandez appeared before…
MQM leader Babar Ghauri was taken into custody upon arrival at Karachi Airport on Monday evening. Former federal minister Babar…
Hareem Shah blames FIA for her half-done lip job! Hareem Shah, the infamous TikToker star has once again made the…
The Financial Action Task Force (FATF) on Friday announced that Pakistan will remain on its grey list till February 2020,…
Lahore based actress and model Sofia Mirza has been found involved in money laundering incident, reports Express News. National Accountability…
Producer of “The Wolf of Wall Street”, Riza Aziz, was arrested in Malaysia on Thursday on money laundering charges. As…
In February, the then Finance Minister Asad Umar, had said talks were underway to bring PayPal, American company operating a…
Ex-super model Ayyan Ali, who was recently deemed as a proclaimed offender by Special Customs Court judge, Arshad Hussain Bhutta,…