Tag: Money Laundering
Relatives Of Ex-Army Chief Bajwa Skip Corruption Inquiry
LAHORE; Relatives of former Chief of Army Staff (COAS) General (retd) Qamar Javed Bajwa have failed to appear for an inquiry in Lahore regarding...
FIA Summons Former COAS General Bajwa’s Relative Sabir Mithu, Co-accused In Major Money Laundering Investigation
LAHORE: The Anti-Money Laundering Circle of the Federal Investigation Agency’s (FIA’s) Punjab Zone, has issued call-up notices to three individuals, including a relative of...
PTI President Pervaiz Elahi Released Amid Illegal Appointments And Money Laundering Scandal
LAHORE: PTI President Chaudhry Pervaiz Elahi was released from Kot Lakhpat jail on Tuesday night after the Lahore High Court (LHC) granted him bail...
FIA Initiates Interpol Request For Moonis Elahi’s Extradition
The Anti-Money Laundering Circle of the Federal Investigation Agency (FIA) Lahore has escalated its efforts to bring Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi to...
Supreme Court Set To Confront Absconder Moonis Elahi As FIA Appeals For FIR Restoration
The Supreme Court is set to deliberate on an appeal presented by the Federal Investigation Agency (FIA), aiming to reinstate an FIR against Chaudhry...
Al-Qadir Trust Case: Court Issues Non-Bailable Arrest Warrants Of Malik Riaz, Shahzad Akbar And 4 Others
ISLAMABAD: In a dramatic turn of events, an Islamabad accountability court has unleashed a legal onslaught by issuing non-bailable arrest warrants for prominent figures,...