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Money Laundering

Nadeem Bhutto sent on five-day transit remand under NAB custody

He is alleged to have worked as Zardari's front man.

Nadeem Bhutto sent on five-day transit remand under NAB custody
Money laundering case: ATC allows FIA to seize KKF's bank accounts

Money laundering case: ATC allows FIA to seize KKF's bank accounts

20 bank accounts involved in money laundering, benami transactions freezed

20 bank accounts involved in money laundering, benami transactions freezed

Fake accounts case: NAB grills Faryal Talpur

Fake accounts case: NAB grills Faryal Talpur

Zardari to resist presidential form of government in Pakistan

Zardari to resist presidential form of government in Pakistan

Federal cabinet likely to consent on Assets Declaration and Amnesty Scheme 2019

Federal cabinet likely to consent on Assets Declaration and Amnesty Scheme 2019

Fake accounts case: Zardari, Talpur appear before accountability court

Fake accounts case: Zardari, Talpur appear before accountability court

Sharifs' introduced law in 1992 to keep source of capital hidden: Fawad Ch

Sharifs' introduced law in 1992 to keep source of capital hidden: Fawad Ch

Pakistan gets new constraints from FATF to curb financial crimes

Pakistan gets new constraints from FATF to curb financial crimes

FBR traces transaction of Rs8 billion through six benami accounts

FBR traces transaction of Rs8 billion through six benami accounts

Fake accounts case: Zardari, Talpur get bail extension till April 29

Fake accounts case: Zardari, Talpur get bail extension till April 29

NAB summons Hamza Shahbaz on April 10 in assets beyond means case

NAB summons Hamza Shahbaz on April 10 in assets beyond means case

Hamza Shahbaz gets pre-arrest bail for 10 days

Hamza Shahbaz gets pre-arrest bail for 10 days

Fake accounts case: Zardari, Faryal to appear in accountability court today

Fake accounts case: Zardari, Faryal to appear in accountability court today

Money laundering would be eliminated if Sharifs weren't given NRO: PM Imran

Money laundering would be eliminated if Sharifs weren't given NRO: PM Imran

FIA nabs two suspects involved in dollar hoarding

FIA nabs two suspects involved in dollar hoarding

Fake accounts case: Court summons Hussain Syed, Younas Qidwai on April 19

Fake accounts case: Court summons Hussain Syed, Younas Qidwai on April 19

Yousaf Raza Gillani appears before NAB in fake accounts case

Yousaf Raza Gillani appears before NAB in fake accounts case

Money Laundering Case: JIT summons record from 11 departments

Money Laundering Case: JIT summons record from 11 departments

Omni group moves IHC for details of cases, arrests in money laundering case

Omni group moves IHC for details of cases, arrests in money laundering case

Fake bank accounts case: NAB interrogates Sindh CM Murad Ali Shah

Fake bank accounts case: NAB interrogates Sindh CM Murad Ali Shah

FATF delegation to assess Pakistan's measures against financial crimes

FATF delegation to assess Pakistan's measures against financial crimes

Money laundering case: NAB court summons Zardari, Talpur on April 8

Money laundering case: NAB court summons Zardari, Talpur on April 8

Money laundering transfer case: SHC rejects Zardari, Talpur's petitions seeking stay order

Money laundering transfer case: SHC rejects Zardari, Talpur's petitions seeking stay order

Fake Accounts Case: NAB summons Bilawal, Asif Zardari on March 20

Fake Accounts Case: NAB summons Bilawal, Asif Zardari on March 20

Banking court transfers money laundering case against Zardari, Talpur to Rawalpindi

Banking court transfers money laundering case against Zardari, Talpur to Rawalpindi

NAB summons Bilawal, Zardari, Talpur in fake bank accounts case

NAB summons Bilawal, Zardari, Talpur in fake bank accounts case

Court extends bail of Zardari, Faryal Talpur till March 11 in money laundering case

Court extends bail of Zardari, Faryal Talpur till March 11 in money laundering case

Pakistan achieves all FATF targets ahead of meeting in Paris

Pakistan achieves all FATF targets ahead of meeting in Paris

Money laundering case: Banking court extends Zardari, Talpur's interim bail till March 5

Money laundering case: Banking court extends Zardari, Talpur's interim bail till March 5

Govt formulates effective strategy for FATF meeting in Paris

Govt formulates effective strategy for FATF meeting in Paris

Aslam Masood shifted to RIC due to chest pain

Aslam Masood shifted to RIC due to chest pain

NAB submits progress report over fake bank accounts case in SC

NAB submits progress report over fake bank accounts case in SC

Fake bank accounts case: Sindh govt files review petition in SC

Fake bank accounts case: Sindh govt files review petition in SC

Money laundering case: NAB prepares to file 30 references against PPP leadership

Money laundering case: NAB prepares to file 30 references against PPP leadership

Fake accounts case: Faryal Talpur, Anwar Majeed file review petitions in SC

Fake accounts case: Faryal Talpur, Anwar Majeed file review petitions in SC

Fake accounts case: NAB decides not to rely on JIT report only

Fake accounts case: NAB decides not to rely on JIT report only

Zardari, Faryal files plea in SC to withdraw decision of sending fake accounts case to NAB

Zardari, Faryal files plea in SC to withdraw decision of sending fake accounts case to NAB

NAB initiates investigation into fake bank accounts case

NAB initiates investigation into fake bank accounts case

Currency smuggling case: Court summons Ayyan Ali on Feb 15

Currency smuggling case: Court summons Ayyan Ali on Feb 15

Banking court extends Zardari, Talpur's interim bail till Feb 14

Banking court extends Zardari, Talpur's interim bail till Feb 14

Zardari misrepresented assets in nomination papers, PTI files petition in SC

Zardari misrepresented assets in nomination papers, PTI files petition in SC

Cabinet decides not to remove names of 20 people from ECL: Fawad

Cabinet decides not to remove names of 20 people from ECL: Fawad

Bilawal Bhutto is innocent: CJP

Bilawal Bhutto is innocent: CJP

Asif Ali Zardari, Talpur's bail extended till Jan 23 in fake accounts case

Asif Ali Zardari, Talpur's bail extended till Jan 23 in fake accounts case

Banking court to hear mega money laundering case today

Banking court to hear mega money laundering case today

Purpose of JIT report is to pressurize Asif Zardari: Kaira

Purpose of JIT report is to pressurize Asif Zardari: Kaira

Govt to review decision of placing 172 names on ECL

Govt to review decision of placing 172 names on ECL

Money laundering case: SC orders federal cabinet to review decision of including names in ECL

Money laundering case: SC orders federal cabinet to review decision of including names in ECL

JIT report reveals corruption of PPP leadership: Ali Zaidi

JIT report reveals corruption of PPP leadership: Ali Zaidi

PPP leaders reject demands of Sindh CM's resignation

PPP leaders reject demands of Sindh CM's resignation

Wondering if 'desi' Harry Potter had written JIT report: Bakhtawar

Wondering if 'desi' Harry Potter had written JIT report: Bakhtawar

29 fake accounts used for laundering Rs35 billion: JIT report

29 fake accounts used for laundering Rs35 billion: JIT report

Money laundering case: Omni Group chairman, son submit reply in SC

Money laundering case: Omni Group chairman, son submit reply in SC

Govt launching biggest action against money laundering in country's history: PM

Govt launching biggest action against money laundering in country's history: PM

JIT report is based on lies: Bilawal

JIT report is based on lies: Bilawal

Not afraid of 'things like ECL': PPP leaders

Not afraid of 'things like ECL': PPP leaders

PTI Sindh demands CM Murad's resignation after his name placed on ECL

PTI Sindh demands CM Murad's resignation after his name placed on ECL

Fake accounts case: Zardari, Bilawal, Faryal among 172 suspects placed on ECL

Fake accounts case: Zardari, Bilawal, Faryal among 172 suspects placed on ECL

I am perplexed by those still defending plunderers: PM

I am perplexed by those still defending plunderers: PM

CM Murad Ali Shah refutes JIT's allegations against Zardari

CM Murad Ali Shah refutes JIT's allegations against Zardari

SC orders Zardari to submit reply in fake accounts case

SC orders Zardari to submit reply in fake accounts case

Fake accounts case: SC to start hearing today

Fake accounts case: SC to start hearing today

PPP leaders accuse Shahzad Akbar of meeting JIT members

PPP leaders accuse Shahzad Akbar of meeting JIT members

Zardari's NY Flats: PPP to move court against PTI for 'fake claim'

Zardari's NY Flats: PPP to move court against PTI for 'fake claim'

Money laundering case: Court grants yet another bail extension to Zardari, Talpur

Money laundering case: Court grants yet another bail extension to Zardari, Talpur

Money Laundering Case: JIT names Asif Zardari, sister in report submitted in SC

Money Laundering Case: JIT names Asif Zardari, sister in report submitted in SC

Money laundering case: Banking court extends Zardari, Faryal's interim bail till Dec 21

Money laundering case: Banking court extends Zardari, Faryal's interim bail till Dec 21

Money laundering case: JIT hands over questionnaire to Faryal Talpur

Money laundering case: JIT hands over questionnaire to Faryal Talpur

Money laundering case: Zardari, Faryal Talpur to appear before JIT today

Money laundering case: Zardari, Faryal Talpur to appear before JIT today

Fake bank account case: SC orders to shift Hussain Lawai, Anwar Majeed to Islamabad

Fake bank account case: SC orders to shift Hussain Lawai, Anwar Majeed to Islamabad

Money laundering case: Court extends interim bails of Zardari, Talpur and others

Money laundering case: Court extends interim bails of Zardari, Talpur and others

National Bank rejects Omni Group's offer for waiving off loans

National Bank rejects Omni Group's offer for waiving off loans

Over Rs700 bn money laundered abroad: Shahzad Akbar

Over Rs700 bn money laundered abroad: Shahzad Akbar

Fake bank accounts case: SC directs to shift Abdul Ghani to Adiala Jail

Fake bank accounts case: SC directs to shift Abdul Ghani to Adiala Jail

Ayyan Ali challenges non-bailable arrest warrants in currency smuggling case

Ayyan Ali challenges non-bailable arrest warrants in currency smuggling case

Money Laundering Case: MQM’s Khalid Maqbool, Faisal Sabzwari among others served notices

Money Laundering Case: MQM’s Khalid Maqbool, Faisal Sabzwari among others served notices

JIT probing fake accounts case submits 15-day report to SC

JIT probing fake accounts case submits 15-day report to SC

Fawad Chaudhry's remarks invite wrath of Sindh govt

Fawad Chaudhry's remarks invite wrath of Sindh govt

Ayyan Ali announces return to Pakistan

Ayyan Ali announces return to Pakistan

'If they want to arrest me in fake accounts case, they can'

'If they want to arrest me in fake accounts case, they can'

Transactions worth Rs8bn made through rickshaw driver's account

Transactions worth Rs8bn made through rickshaw driver's account

Linchpin in money laundering case arrested from Jeddah

Linchpin in money laundering case arrested from Jeddah

Money laundering case: Namar's arrest skipped for ensuring payment of bank loans, says CJP

Money laundering case: Namar's arrest skipped for ensuring payment of bank loans, says CJP

Money laundering case: FIA releases son of Omni Group chairman

Money laundering case: FIA releases son of Omni Group chairman

CJP termed condition of Sindh's hospitals better than KP, claims Shah

CJP termed condition of Sindh's hospitals better than KP, claims Shah

Money laundering case: SC summons CM Murad on Saturday

Money laundering case: SC summons CM Murad on Saturday

Murad denies reports of not cooperating with JIT formed to probe money laundering

Murad denies reports of not cooperating with JIT formed to probe money laundering

FIA tightens noose around MQM leaders in money laundering case

FIA tightens noose around MQM leaders in money laundering case

Fake bank accounts case: SC orders Sindh govt to provide record till Oct 26

Fake bank accounts case: SC orders Sindh govt to provide record till Oct 26

Ayan Ali involved in money laundering through fake accounts: sources

Ayan Ali involved in money laundering through fake accounts: sources

Law enforcement agencies personnel raid Omni Group offices in Karachi

Law enforcement agencies personnel raid Omni Group offices in Karachi

Anwar Majeed files plea seeking B-Class facilities in jail

Anwar Majeed files plea seeking B-Class facilities in jail

Finance ministry proposes amendments in laws to curb hundi

Finance ministry proposes amendments in laws to curb hundi

After Karachi vendor, Jhang student becomes instant millionaire

After Karachi vendor, Jhang student becomes instant millionaire

Street vendor's bank account with Rs2.15 bln cash frozen by FIA

Street vendor's bank account with Rs2.15 bln cash frozen by FIA

Fake accounts case: JIT discovers another ten benami accounts

Fake accounts case: JIT discovers another ten benami accounts

FIA probes presence of Rs2 bln in street vendor's account

FIA probes presence of Rs2 bln in street vendor's account

PPP decries corruption cases against Zardari

PPP decries corruption cases against Zardari

Zardari, Faryal appear before banking court in fake accounts case

Zardari, Faryal appear before banking court in fake accounts case

SC sends Anwar Majeed, son to jail in fake accounts case

SC sends Anwar Majeed, son to jail in fake accounts case

Fake accounts case: SC constitutes six-member JIT

Fake accounts case: SC constitutes six-member JIT

SC decides to form JIT to probe money laundering of Rs35 bn

SC decides to form JIT to probe money laundering of Rs35 bn

CJP hears money laundering case in Supreme Court

CJP hears money laundering case in Supreme Court

Money Laundering Case: Faryal Talpur, others appear before court

Money Laundering Case: Faryal Talpur, others appear before court

Zardari submits Rs2 mn for pre-arrest bail in money laundering case

Zardari submits Rs2 mn for pre-arrest bail in money laundering case

Money laundering case: Anwar Majeed, son sent to jail on judicial remand

Money laundering case: Anwar Majeed, son sent to jail on judicial remand

FIA didn't hand over questionnaire to Asif Ali Zardari, claims Kaira

FIA didn't hand over questionnaire to Asif Ali Zardari, claims Kaira

Asif Ali Zardari, Faryal Talpur appear before FIA in money laundering case

Asif Ali Zardari, Faryal Talpur appear before FIA in money laundering case

FIA raids Anwar Majeed's sugar mill, seizes record

FIA raids Anwar Majeed's sugar mill, seizes record

Money laundering case: FIA summons Zardari, Faryal Talpur on Monday

Money laundering case: FIA summons Zardari, Faryal Talpur on Monday

IHC accepts protective bail of Asif Ali Zardari in money laundering case

IHC accepts protective bail of Asif Ali Zardari in money laundering case

FIA to grill Anwar Majeed, son in fake accounts case

FIA to grill Anwar Majeed, son in fake accounts case

NAB approves inquiries against Khawaja Asif, Aleem Khan

NAB approves inquiries against Khawaja Asif, Aleem Khan

Court extends Faryal Talpur's interim bail till September 4 in money laundering case

Court extends Faryal Talpur's interim bail till September 4 in money laundering case

Zardari's close aide Anwar Majeed, his son arrested in money laundering case

Zardari's close aide Anwar Majeed, his son arrested in money laundering case

Money laundering scam: FIA to submit report in SC on Monday

Money laundering scam: FIA to submit report in SC on Monday

Is there any possibility to bring back Nawaz sons, Ishaq Dar and Haqqani?

Is there any possibility to bring back Nawaz sons, Ishaq Dar and Haqqani?

FIA submits report on money laundering worth Rs35 bn in SC

FIA submits report on money laundering worth Rs35 bn in SC

FIA compiles report in money laundering scam

FIA compiles report in money laundering scam

FIA acquires undeniable evidence in Zardari-Talpur money laundering case: sources

FIA acquires undeniable evidence in Zardari-Talpur money laundering case: sources

FIA summons Asif Ali Zardari, Faryal Talpur again in fake accounts case

FIA summons Asif Ali Zardari, Faryal Talpur again in fake accounts case

Faryal Talpur submits bail bond worth Rs2 mn in money laundering case

Faryal Talpur submits bail bond worth Rs2 mn in money laundering case

Faryal Talpur approaches SHC for bail in money laundering case

Faryal Talpur approaches SHC for bail in money laundering case

Money laundering case: Asif Ali Zardari, Faryal Talpur declared absconders

Money laundering case: Asif Ali Zardari, Faryal Talpur declared absconders

Zardari, Talpur's names removed from ECL

Zardari, Talpur's names removed from ECL

Didn't order to put Zardari, Faryal Talpur's names on ECL: CJP

Didn't order to put Zardari, Faryal Talpur's names on ECL: CJP

NAB chairman will have to explain money laundering allegations: Nawaz

NAB chairman will have to explain money laundering allegations: Nawaz

Nawaz Money Laundering Allegations: Senate body summons NAB chairman

Nawaz Money Laundering Allegations: Senate body summons NAB chairman

SC moved for removal of NAB chairman

SC moved for removal of NAB chairman

NAB chief's allegation of money laundering is serious issue: Nawaz

NAB chief's allegation of money laundering is serious issue: Nawaz

Money laundering allegations: Submit proof or go home, Nawaz tells NAB chief

Money laundering allegations: Submit proof or go home, Nawaz tells NAB chief

PM Abbasi's stance on chairman NAB good omen: Nawaz Sharif

PM Abbasi's stance on chairman NAB good omen: Nawaz Sharif

Money laundering probe against Nawaz initiated on media report, NAB clarifies

Money laundering probe against Nawaz initiated on media report, NAB clarifies

NAB serves Nawaz notice over alleged transfer of $4.9bn to India

NAB serves Nawaz notice over alleged transfer of $4.9bn to India