Tag Archives: money laundering

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




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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




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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




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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




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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




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Money laundering to be stopped, don’t worry about hike in dollar: PM

11 November, 2018 5:15 pm 5:15 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan on Friday said that rupee depreciation and increase in dollar value should not be panicking for anyone, assuring the money laundering in the country will be utterly stooped. Addressing inaugural ceremony of Read More




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Money laundering: JIT summons Bilawal Bhutto, Asif Zardari on Nov 28

11 November, 2018 1:26 pm 1:26 pm

KARACHI (92 News) – The joint investigation team (JIT) has summoned PPP chairman Bilawal Bhutto and co-chairman Asif Zardari, his sister Faryal Talpur and Baharia Town officials in the case of money laundering through fake accounts on November 28. The Read More




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Fake accounts: CJP orders to shift Anwar Majeed, Lawai to Islamabad

11 November, 2018 2:35 pm 2:35 pm

LAHORE (92 News) – Chief Justice of Pakistan Mian Saqib Nisar has ordered to shift Anwar Majeed, AG Majeed and Hussain Lawai to Islamabad. Hearing the case of money laundering through fake accounts at Lahore Registry on Saturday, he ordered Read More




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Asif Zardari gained this status through corruption, plunder: Fayyaz Chohan

11 November, 2018 2:21 pm 2:21 pm

LAHORE (92 News) – Punjab Information Minister Fayyazul Hassan Chohan hass said that PPP co-chairman Asif Zardari had gained this status through corruption and plunder. Talking to the media on Wednesday, he said that Asif Zardari and Sharif brothers are Read More




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Money laundering: Court extends Zardari, Talpur’s interim bail until Dec ...

11 November, 2018 10:49 am 10:49 am

KARACHI (92 News) – A banking court adjourned the mega money laundering case against Asif Zardari, Faryal Talpur and others until December 10. The court also extended the interim bail of the accused until the said date. Moreover, the FIA Read More




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Money laundering worth Rs700bn traced in 10 countries: Shahzad Akbar

11 November, 2018 7:39 pm 7:39 pm

ISLAMABAD (92 News) – Prime Minister’s Special Assistant on Accountability Shahzad Akbar said that the details of money laundering worth Rs700 billion has been traced in 10 countries. Addressing a press conference along with PM’s Special Assistant on Media Iftikhar Read More




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Fake bank accounts case: SC gives JIT two more weeks to complete probe

11 November, 2018 12:33 pm 12:33 pm

ISLAMABAD (92 News) – The joint investigation team on Monday submitted its progress report on the case of money laundering though fake accounts in the Supreme Court. The court gave two more weeks to JIT complete the investigations. The court Read More




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FIA publishes list of 726 MQM workers in money laundering case

11 November, 2018 1:05 pm 1:05 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) on Sunday published a list of 726 workers of the Muttahida Qaumi Movement (MQM) involved in a one billion rupees of money-laundering. As per details, the FIA has issued notices to Read More




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MQM’s Khalid among other leaders served notices in Money laundering

11 November, 2018 6:12 pm 6:12 pm

ISLAMABAD (92 News) – The Federal Investigation Authority’s (FIA) has collected more important evidence in case pertaining to Muttahida Qaumi Movement (MQM) money laundering case. As per details garnered, the FIA has collected evidence against the MQM over money laundering Read More




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