Friday, August 12, 2022
Tags Money laundering case

Tag: Money laundering case

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

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

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

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' —...

FIA lawyer tells court agency wants to arrest Shehbaz, Hamza

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

Shehbaz lawyer calls money laundering case politically motivated

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”...

FIA seems favouring Shehbaz, Hamza in money laundering case

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

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

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...

Nusrat Shahbaz indicted in money laundering case

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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