Friday, August 12, 2022
Tags Money laundering case

Tag: Money laundering case

National

Lahore special court gives clean chit to Shehbaz, Hamza in money laundering case

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A special court in Lahore said on Monday that "no evidence of corruption, misuse of authority, and bribery" was so far found against Prime...
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National

Money laundering case fame Maqsood Chaprasi dies in UAE, says prosecutor

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A central figure in FIA's Rs16 billion money laundering case against the Shehbaz Sharif family, Malik Maqsood Ahmad — frequently referred to as Maqsood 'Chaprasi' —...
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Main

FIA lawyer tells court agency wants to arrest Shehbaz, Hamza

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The counsel for the Federal Investigating Agency (FIA) confirmed to a special court in Lahore on Saturday that the agency wanted to arrest Prime...
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National

Shehbaz lawyer calls money laundering case politically motivated

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Prime Minister Shehbaz Sharif’s counsel on Saturday argued that the Rs16 billion money laundering case was “politically motivated” and “based on mala fide intentions”...
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Main

FIA seems favouring Shehbaz, Hamza in money laundering case

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The Federal Investigation Agency (FIA) on Saturday opposed the immediate indictment of Prime Minister Shehbaz Sharif and Punjab Chief Minster Hamza in the Rs16...
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National

Pre-arrest bails of Shehbaz, Hamza extended till Oct 30

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A banking court of Lahore on Saturday extended the pre-arrest bails of Muslim League-Nawaz (PML-N) President Shehbaz Sharif and his son Hamza in the...
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National

Nusrat Shahbaz indicted in money laundering case

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An Accountability Court in Lahore on Friday indicted Nusrat Shahbaz, the wife of Leader of the Opposition in National Assembly Shahbaz Sharif, in a...
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