Tag Archives: money laundering

NAB NAB chairman Fake bank accounts money laundering Justice JAved Iqbal

NAB reviews initial findings on fake accounts case

02 February, 2019 10:38 pm 10:38 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Thursday – after examining initial findings in the fake bank accounts case – constituted various teams to further investigate into the matter based upon an evidence-based approach. According to the Read More




Must Watch

Imran Khan PM imran Khan Doha Qatar Overseas money laundering

PM Imran Khan terms overseas as ‘heroes’ of country

01 January, 2019 10:10 pm 10:10 pm

DOHA (92 News) – Prime Minister Imran Khan on Tuesday said that those sending money to Pakistan are ‘heroes’ and those doing money laundering are ‘villains’ of the country. Addressing overseas Pakistanis in Doha, Imran Khan said that when PTI Read More




Must Watch

Money laundering case: Zardari, Faryal reach banking court for bail extensi...

01 January, 2019 12:03 am 12:03 am

KARACHI (92 News) – Former president Asif Ali Zardari and Faryal Talpur have reached the banking court to seek extension in their bail in the money laundering case on Monday. Speaking to the journalists after participating in the Expo Centre Read More




Must Watch

KKF’s properties worth of Rs3.5 billion seized in money laundering case

01 January, 2019 3:30 pm 3:30 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) on Thursday seized properties worth of Rs3.5 billion belonging to the Khid­mat-i-Khalq Foundation (KKF) in money laundering case. As per details garnered, a key progress happened in the case of money Read More




Must Watch

PPP to meet same fate in Sindh as PML-N in Punjab: Aleem Khan

12 December, 2018 4:49 pm 4:49 pm

LAHORE (92 News) – Punjab senior minister Aleem Khan said on Sunday that the Pakistan Peoples’ Party (PPP) will meet the same fate in Sindh as Pakistan Muslim League-N (PML-N) faced in Punjab. Speaking to different delegations at his office, Read More




Must Watch

Nawaz Sharif’s defender should be ashamed: Fawad Chaudhry

12 December, 2018 9:24 pm 9:24 pm

ISLAMABAD (92 News) – Information Minister Chaudhry Fawad Hussain has said that the people who are defending former premier Nawaz Sharif should be ashamed of themselves. Addressing a press conference along with Special Assistant to Prime Minister on Accountability Shahzad Read More




Must Watch

PM vows to take strict action against money laundering

12 December, 2018 9:44 pm 9:44 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan on Thursday vowed that the actions would be taken against money laundering with full force. Addressing Pakistan Economic Forum, the prime minister said that his vision is to make Pakistan a financially Read More




Must Watch

Money laundering case: FIA team raids Anwar Majeed’s house

12 December, 2018 8:55 pm 8:55 pm

KARACHI (92 News) – The joint investigation team (JIT) of Federal Investigation Agency (FIA) on Monday raided at the house of arrested Anwar Majeed, former president Asif Zardari’s close aide and Omni Group Chairman, in the money laundering case. As Read More




Must Watch

Money laundering case: Court extends bail of Asif Zardari, Faryal till Dec ...

12 December, 2018 10:12 am 10:12 am

KARACHI (92 News) – A banking court extended the interim bail of PPP co-chairman Asif Zardari and his sister Faryal Talpur until December 21 in the mega money laundering case on Monday. Meanwhile, Anvar Majeed, Abdul Ghani Majeed and Taha Read More




Must Watch

Fawad urges UK to collaborate with Pakistan against money-laundering

12 December, 2018 7:15 pm 7:15 pm

LONDON (92 News) – Minister for Information Chaudhry Fawad Hussain says the United Kingdom should work in collaboration with Pakistan to eliminate money-laundering. He was talking to British parliamentarians during a visit to UK parliament in London on Thursday. The Read More




Must Watch

Usman Dar submits money laundering proofs about Khawaja Asif in NAB

12 December, 2018 5:56 pm 5:56 pm

ISLAMABAD (92 News) – Prime Minister’s Special Aide on Youth Affairs Usman Dar on Thursday handed over the proofs regarding money laundering about Khawaja Asif to the National Accountability Bureau (NAB). As per details, the more difficulties have been created Read More




Must Watch

If my ministers do something wrong, I want them to be exposed: PM Khan

12 December, 2018 9:14 pm 9:14 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan has said on Monday that if the ministers do something wrong then he wants them to be exposed. In his interview to a group of senior journalists from various TV channels, the Read More




Must Watch