Tag Archives: money laundering


money laundering reference accountability court NAB prosecutor National Accountability Bureau NAB judicial remand

Money laundering case: Hamza’s judicial remand extended till Nov 28

11 November, 2019 11:17 am 11:17 am

LAHORE (92 News) – An accountability court on Wednesday extended the judicial remand of Opposition Leader in Punjab Assembly Hamza Shehbaz till November 28 in money laundering case. Accountability court judge Chaudhry Ameer Khan heard the money laundering case. The National Accountability Bureau (NAB) presented Hamza Shehbaz before court. The court extended judicial remand of … Read More


Zardari Asif Ali Zardari judicial remand Nov money laundering China November Accountbaility court SECP

Zardari, Talpur’s judicial remand extended till Nov 12

10 October, 2019 11:02 am 11:02 am

ISLAMABAD (92 News) – An accountability court on Thursday extended the judicial remand of former president Asif Ali Zardari and his sister Faryal Talpur till November 12 in the money laundering case. The National Accountability Bureau (NAB) presented the former president and his sister in accountability court. The court asked about accused Anwar Majeed. Lawyer … Read More


India, defeat, FATF, Pakistan, February, curb, terror financing, money laundering

India fails to include Pakistan on FATF’s blacklist

10 October, 2019 4:47 pm 4:47 pm

ISLAMABAD (92 News) – India suffered a setback on Friday as the Financial Action Task Force (FATF) gave Pakistan the deadline until February 2020 to curb terror financing and money laundering. In a statement, the FATF said that Pakistan’s new government had taken better steps. “We welcome development on money laundering, terror financing and other … Read More


NAB NAB chairman NAB chief Javed Iqbal Looted money approver plea bargain FBR money laundering tax evasion

Will recover looted money in three weeks if given authority: NAB chief

10 October, 2019 3:04 pm 3:04 pm

LAHORE (92 News) – National Accountability Bureau (NAB) Chairman Justice (rtd) Javed Iqbal has said on Thursday that he will recover the looted wealth of national exchequer within three week if he is being given him authority. While addressing the traders’ community in Lahore, the NAB chairman said that the institute was working diligently to … Read More


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NAB court confiscates properties of absconding Suleman Shehbaz

09 September, 2019 3:53 pm 3:53 pm

LAHORE (92 News) – An accountability court in Lahore has confiscated the properties of Opposition Leader in National Assembly Shehbaz Sharif’s son absconding Suleman Shehbaz in money laundering case. Accountability court judge Ameer Muhammad heard the case of money laundering on the National Accountability Bureau (NAB) petition against Shehbaz Sharif family. The court ordered to … Read More


Maryam Maryam Nawaz PML-N Pakistan Muslim League-N LHC Lahore High Court money laundering money laundering case bail plea

Maryam moves LHC for bail in money laundering case

09 September, 2019 12:15 pm 12:15 pm

LAHORE (92 News) – Pakistan Muslim League-N (PML-N) vice president Maryam Nawaz on Monday filed a bail plea in the Lahore High Court (LHC) in money laundering case. In her bail plea, Maryam has requested the court to approve her bail in Chaudhry Sugar Mills reference. “The NAB has arrested me by violating the law … Read More


Prime Minister, Imran Khan, exposes, face, Modi, a terrorist, UNGA

Prime Minister Imran Khan exposes black face of Modi – a terrorist – at...

09 September, 2019 8:07 pm 8:07 pm

NEW YORK (92 News) – Prime Minister Imran Khan has exposed the black face of Indian PM Narendra Modi – a terrorist – during his address in the 74th session of the United Nations General Assembly (UNGA) on Friday. During his 50-minute historic address which continued to receive ovation, the prime minister said that India … Read More


Zardari asif ali zardari faryal talpur indictment indict PPP fake bank accounts case money laundering

Zardari, Talpur to be indicted on October 4

09 September, 2019 11:32 am 11:32 am

ISLAMABAD (92 News) – An accountability court in Islamabad on Thursday has ordered to indict former president Asif Ali Zardari and his sister Faryal Talpur on October 4 in the fake bank accounts case. Zardari and Talpur were presented before court as Judge Muhammad Bashir heard the case. Zardari’s defence counsel Latif Khosa complained with … Read More


Sofia-Mirza-FIA

FIA forms committee to probe money-laundering allegations against Sofia Mir...

09 September, 2019 5:39 am 5:39 am

LAHORE (92 News) – The Federal Investigation Agency Lahore has constituted a four-member committee to probe money-laundering allegations against model cum actress Sofia Mirza. Deputy Director Law-1 FIA Ziaul Islam will provide legal assistance in the probe to be initiated by Assistant Director Ijaz Ahmad and his team. The authorities have ordered the team to … Read More


money laundering Money laundering case Asif ALi Zardari Zardari faryal Talpur NAB national Acountability Bureau

Money laundering case: NAB finds new evidences against Zardari

08 August, 2019 6:47 pm 6:47 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Sunday found a key evidences against against former president Asif Ali Zardari and his sister Faryal Talpur in mega money laundering case. According to the sources, the NAB has prepared a supplementary reference against Zardari and his sister. The anti-corruption watchdog said that the supplementary … Read More


Assets beyond Assets beyond income Hamza Shehbaz

Assets beyond income: Hamza’s remand extended till Aug 21

08 August, 2019 5:22 pm 5:22 pm

LAHORE (92 News) – An accountability court on Saturday extended Punjab Opposition leader Hamza Shehbaz’s physical remand till August 21 in assets beyond means case. An accountability court extended his physical remand for 11 more days. He is being investigated in a money laundering and assets beyond known sources of income case. NAB says it … Read More


Maryam, Maryam Nawaz,

Court grants physical remand of Maryam, Yousaf till Aug 21

08 August, 2019 12:45 pm 12:45 pm

LAHORE (92 News) – An accountability court in Lahore on Friday granted physical remand of Pakistan Muslim League-N (PML-N) leader Maryam Nawaz and his cousin Yousaf Abbas till August 21, a day after she was arrested in the Chaudhry Sugar Mills case. Yesterday, the PML-N vice president and her cousin were arrested by the anti-corruption … Read More


Chaudhry Sugar sugar mills case maryam nawaz NAB money laundering

Chaudhry Sugar Mills case: NAB summons Maryam Nawaz on July 8

08 August, 2019 9:30 am 9:30 am

LAHORE (92 News) – The National Accountability Bureau (NAB) summoned Pakistan Muslim League-N (PML-N) leader Maryam Nawaz Sharif and Yousaf Abbas on Thursday (July 8) in Chaudhry Sugar Mills case. 92 News obtained the copy of notice issued to Maryam and Yousaf. According to the notice, a questionnaire has also been sent to the PML-N … Read More


Shahzad Akbar claims to expose Sharif family’s money laundering transacti...

08 August, 2019 4:49 pm 4:49 pm

ISLAMABAD (92 News) – Special Assistant to Prime Minister on Accountability Shahzad Akbar has claimed to expose the money laundering transactions made by the Sharif family. Talking to the media on Friday, he said that the money was transferred through TTs. “Nawaz Sharif continued to gift the money to his daughter after receiving it,” he … Read More


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Money laundering case: NAB interrogates Maryam Nawaz

07 July, 2019 1:15 pm 1:15 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) Lahore on Wednesday interrogated Pakistan Muslim League-N (PML-N) vice president Maryam Nawaz in the alleged money laundering case. The PML-N leader appeared before the anti-graft watchdog body in Chaudhry Sugar Mills case. The NAB officials interrogated Maryam for transferring millions of rupees to abroad. Maryam Nawaz … Read More