Tag Archives: money laundering


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NAB prepares reply against Zardari’s bail plea in IHC

05 May, 2019 6:23 pm 6:23 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has prepared its reply against the interim bail of former president Asif Ali Zardari in the Islamabad High Court (IHC). The corruption watchdog body will file the details of all inquires against the Pakistan Peoples’ Party (PPP) co-chairman in the (IHC). The NAB further said investigation … Read More



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Assets Beyond Income: NAB summons Hamza Shahbaz on April 30

04 April, 2019 2:43 pm 2:43 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has summoned opposition Leader in Punjab Assembly Hamza Shehbaz in assets beyond income and money laundering case on April 30. NAB had acquired ‘important evidence’ from Financial Monitoring Unit (FMU) in the case of Hamza Shehbaz. It is learnt that the accountability watchdog had also got … Read More



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LHC extends Hamza Shehbaz’s interim bail till May 8

04 April, 2019 2:40 pm 2:40 pm

LAHORE (92 News) – The Lahore High Court (LHC) extended the interim bail of Opposition Leader in Punjab Assembly Hamza Shehbaz in three cases till May 8. During the hearing, Hamza Shehbaz’s lawyer argued that the permission of magistrate compulsory if anyone has to be arrest in money laundering case. He also said that they … Read More



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Money laundering case against Sharifs: NAB arrests accused Aftab

04 April, 2019 11:50 pm 11:50 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Tuesday arrested accused Aftab Mehmood involced in money laundering case against former Punjab chief minister Shehbaz Sharif and his son Hamza Shehbaz. According to the details, the anti-graft watchdog arrested fifth suspect in money laundering case against Sharif family on identification of another already arrested … Read More



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Tareen’s lectures to nation on accountability is a sign of doomsday: Hamz...

04 April, 2019 8:45 pm 8:45 pm

LAHORE (92 News) – Opposition Leader in Punjab Assembly Hamza Shehbaz has said that Pakistan Tehreek-e-Insaf leader Jahangir Tareen’s lectures to the nation on accountability is a sign of doomsday. Talking to the journalists after appearance before the National Accountability Bureau (NAB) Lahore, the opposition leader said that Tareen, who was disqualified from the Supreme … Read More



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Shehbaz Sharif received $26 million through TT-based: Fawad Chaudhry

04 April, 2019 6:12 pm 6:12 pm

ISLAMABAD (92 News) – Federal Minister for Information and Broadcasting Fawad Chaudhry on Tuesday alleged that Sharif family and Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari looted Pakistan in the past, adding that 95 per cent assets of Sharif family were Telegraphic Transfer (TT-based). Addressing a press conference after federal cabinet meeting on Tuesday, … Read More



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PM weighs in on money laundering probes using French economist’s quote

04 April, 2019 6:16 pm 6:16 pm

ISLAMABAD (92 News) – Prime Minister (PM) Imran Khan on Sunday weighed in on money laundering investigations using French economist’s quote. The prime minister took his twitter and said, “The truth of saying of French economist Frédéric Bastiat is reflected clearly in the way money launderers are treated and the way they behave with indignation … Read More



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PM briefs on up-gradation of Main Line-1 of Pakistan Railway

04 April, 2019 6:25 pm 6:25 pm

ISLAMABAD (92 News) – Prime Minister (PM) Imran Khan chaired a briefing in Islamabad today on upgradation of Main Line-1 of Pakistan Railway. A high level meeting was held under the chair of PM Imran Khan. During the meeting, the prime minister expressed hope to make Railway system as per international standard. Minister for Railways … Read More



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Dollar, continues, soar, touches, all-time high, Rs153, interbank

Govt directs FIA to launch operation against Dollar hoarding

04 April, 2019 9:27 pm 9:27 pm

ISLAMABAD (92 News) – The government has directed Federal Investigation Agency (FIA) to launch a full fledged operation against dollar hoarding, and speculative currency trade on Friday. Minister for Information and Broadcasting Fawad Chaudhry in a tweet said the operation is being launched in coordination with State Bank and Ministry of Finance. Government has directed … Read More



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Fake accounts case: AC summons Zardari, Talpur on April 8

03 March, 2019 4:19 pm 4:19 pm

ISLAMABAD (92 News) – The accountability court (AC) has summoned Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur on April 8 in fake accounts case. According to details, the court has also directed other accused to attend the hearing. According to details, AC Judge Malik Arshad has issued summon notice … Read More



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FIA foils Rs26mln money laundering bid in Karachi

03 March, 2019 5:59 pm 5:59 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) State Bank Circle officials have foiled bid to launder money up to Rs26 million during the latest raids conducted in Saddar and I I Chundrigar Road areas of Karachi on Tuesday. According to the details, the FIA officials conducted latest raids in the two offices of … Read More



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SHC issues notices to NAB DG, prosecutor in mega money laundering case

03 March, 2019 11:24 am 11:24 am

KARACHI (92 News) – The Sindh High Court (SHC) has issued notices to the National Accountability Bureau (NAB) director general and prosecutor for March 26 in a petition challenging transfer of the mega money laundering case. Farooq H Naik, counsel for Asif Zardari and Faryal Talpur, contended that the SC had not ordered to transfer … Read More



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Agha Siraj Durrani kept in small chamber of 8 feet: Nafeesa Shah

03 March, 2019 7:29 pm 7:29 pm

KARACHI (92 News) – Pakistan People’s Party (PPP) leader Nafisa Shah claimed on Monday that Sindh Assembly speaker Agha Siraj Durrani has been kept in small chamber of eight feet, adding, “Assembly is being humiliated but not only its speaker.” Addressing a press conference outside the Sindh Assembly, Nafisa Shah alleged that the National Accountability … Read More



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IHC, Asif Zardari, Faryal Talpur, pleas, pre-arrest bail, tomorrow

Banking court transfers mega money laundering case to Rawalpindi

03 March, 2019 10:03 am 10:03 am

ISLAMABAD (92 News) – Announcing its verdict, the banking court on Friday ordered to transfer mega money laundering case from Karachi to Rawalpindi on the National Accountability Bureau’s (NAB) plea. During the hearing, the banking court accepted the NAB plea of moving the case to Rawalpindi from Karachi. However, former president Asif Ali Zardri and … Read More



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