money laundering

PML-Zia chief Ijazul Haq and 22 others booked for money laundering
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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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Rahat Fateh Ali Khan under investigation for alleged money laundering and currency smuggling

Rahat Fateh Ali Khan is reported to be under investigation for alleged money laundering and currency smuggling! As reported, Federal…

11 months 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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MQM leader Babar Ghauri arrested at Karachi Airport upon arrival from the US

MQM leader Babar Ghauri was taken into custody upon arrival at Karachi Airport on Monday evening. Former federal minister Babar…

2 years ago
  • Celebrity News

Hareem Shah blames FIA for her half-done lip job

Hareem Shah blames FIA for her half-done lip job! Hareem Shah, the infamous TikToker star has once again made the…

2 years ago
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Pakistan to remain in FATF grey list till Feb 2020

The Financial Action Task Force (FATF) on Friday announced that Pakistan will remain on its grey list till February 2020,…

5 years ago
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Lahore based model-actor Sofia Mirza accused of kidnapping and money laundering

Lahore based actress and model Sofia Mirza has been found involved in money laundering incident, reports Express News. National Accountability…

5 years ago
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‘Wolf of Wall Street’ producer Riza Aziz arrested on money laundering charges in Malaysia

Producer of “The Wolf of Wall Street”, Riza Aziz, was arrested in Malaysia on Thursday on money laundering charges. As…

5 years ago
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PayPal not ready to introduce services in Pakistan

In February, the then Finance Minister Asad Umar, had said talks were underway to bring PayPal, American company operating a…

5 years ago
  • Celebrity News

Ayyan Ali submits plea to LHC to revoke arrest warrants

Ex-super model Ayyan Ali, who was recently deemed as a proclaimed offender by Special Customs Court judge, Arshad Hussain Bhutta,…

5 years ago