Wednesday, January 20, 2021
Urdu Web Newspaper Live-TV(UK) Live-TV(PK)
Urdu Web Newspaper
Live-TV(UK) Live-TV(PK)

money laundering

Shehbaz Sharif, Hamza Shahbaz's judicial remand extended till Jan 16
January 12, 2021
Shehbaz Sharif, Hamza Shahbaz's judicial remand extended till Jan 16
LAHORE (92 News) – Accountability court on Tuesday has extended the judicial remand of Opposition leader in National Assembly (NA) Shehbaz Sharif and his son Hamza Shahbaz till January 16 in money laundering case.
Money laundering inquiry: Lahore NAB traces 48 bank accounts of Khawaja Asif
January 5, 2021
Money laundering inquiry: Lahore NAB traces 48 bank accounts of Khawaja Asif
LAHORE (92 News) – A big progress has been made in the assets beyond income and money laundering inquiry against PML-N Khawaja Asif with the National Accountability Bureau (NAB) tracing 48 bank accounts in his name.
Probe reveals $163,940 transferred to Salman Shehbaz from milkman’s account
November 13, 2020
Probe reveals $163,940 transferred to Salman Shehbaz from milkman’s account
LAHORE (92 News) - After papadum seller, scrap traders and peon, a milkman came into light during the ongoing probe into money-laundering charges against PML-N President Shehbaz Sharif and his family.
SC fixes hearing on NAB’s appeal to put Shehbaz Sharif’s name on ECL
October 23, 2020
SC fixes hearing on NAB’s appeal to put Shehbaz Sharif’s name on ECL
LAHORE (92 News) – The Supreme Court has fixed the hearing on National Accountability Bureau’s (NAB) appeal to put Opposition Leader in National Assembly Shehbaz Sharif’s name on exit control
NAB determined to deal money laundering, white collar crime cases on merit: Javed
October 18, 2020
NAB determined to deal money laundering, white collar crime cases on merit: Javed
ISLAMABAD (92 News) – National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal has said that the NAB determined to deal with money laundering and white collar crime cases on
Shehbaz Sharif’s profession was money laundering in garb of business: Shahzad Akbar
October 15, 2020
Shehbaz Sharif’s profession was money laundering in garb of business: Shahzad Akbar
ISLAMABAD (92 News) – Adviser to the Prime Minister on Accountability and Interior Shahzad Akbar said that the profession of Opposition Leader in the National Assembly Shehbaz Sharif was to