Zara Elahi granted permanent exemption from personal appearance LAHORE: A special court (Central) on Saturday granted permanent exemption from personal appearance to Zara Elahi, a... Published 13 Oct, 2024 06:46am
Pakistan Money laundering case: Moonis, others’ NICs blocked, passports placed on control list LAHORE: The NIC of Moonis Elahi, the PTI leader and son of the former Punjab Chief Minister has been blocked, a... Published 27 Aug, 2024 08:04am
Pakistan Money laundering case: FIA submits interim challan against Moonis LAHORE: The Federal Investigation Agency (FIA) on Saturday submitted before a special court (central) an interim... Published 14 Jul, 2024 02:55am
World Hearings end in ‘Panama Papers’ money-laundering trial PANAMA CITY: Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the... Published 21 Apr, 2024 04:10am
Print Rs16bn money-laundering case: probe suspended KARACHI: The Federal Board of Revenue (FBR) has reportedly suspended investigations against four shell companies... Updated 06 Jan, 2024 05:18pm
Pakistan Declaring Moonis PO: Special court expresses dissatisfaction LAHORE: A special court expressed its dissatisfaction over the pace of process to declare former federal minister... Published 05 Dec, 2023 03:01am
Pakistan Zardari, other Park Lane case accused summoned by AC ISLAMABAD: An Accountability Court (AC), on Thursday, summoned former president Asif Ali Zardari and other accused ... Published 03 Nov, 2023 06:35am
Pakistan Court adjourns money laundering case against Elahis LAHORE: A special court (Central) on Monday adjourned a money laundering case against PTI President Parvez Elahi and... Published 24 Oct, 2023 05:05am
Pakistan Money laundering case against Elahis adjourned till 23rd LAHORE: A special court (central) on Thursday adjourned to October 23 the hearing of a money laundering case against... Published 13 Oct, 2023 05:50am
World India arrests Vivo exec, three others in money laundering case NEW DELHI: India’s financial crime agency on Tuesday arrested four industry executives including one Chinese... Published 11 Oct, 2023 03:10am
Pakistan Court issues bailable arrest warrants for Moonis Elahi LAHORE: A special court on Saturday issued bailable arrest warrants for former federal minister Moonis Elahi in a... Published 01 Oct, 2023 02:59am
Editorials The loser is the rule of law? EDITORIAL: In this season of politically motivated arrests and detentions no rules or restrictions apply, even ... Published 01 Aug, 2023 06:19am
Pakistan Money laundering case: Court directs FIA to produce Elahi on 28th LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief... Published 22 Jul, 2023 06:06am
Pakistan Money-laundering case: Court directs FIA to produce Elahi on 28th LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief... Published 22 Jul, 2023 06:06am
Pakistan Suleman Shehbaz acquitted in money laundering case LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering case. Special... Published 11 Jul, 2023 06:08am
Pakistan Money laundering case: FIA again arrests Elahi, sent to jail LAHORE: Former Punjab Chief Minister and President PTI Chaudhry Pervez Elahi on Monday was arrested again by Federal... Published 27 Jun, 2023 06:15am
Pakistan Pervez Elahi allowed post-arrest bail LAHORE: A special court on Saturday allowed post-arrest bail to former Punjab Chief Minister Chaudhry Pervez Elahi ... Published 25 Jun, 2023 02:57am
Pakistan Money laundering case: Elahi arrested, sent to jail LAHORE: PTI President and former Chief Minister Punjab Chaudhry Parvez Elahi had been arrested by FIA from Camp Jail... Published 22 Jun, 2023 05:45am
Pakistan Court grants bails to son and two daughters-in-law of Elahi LAHORE: A special court for banking offences on Monday granted interim pre-arrest bail to a son and two... Published 13 Jun, 2023 06:00am
Pakistan Zardari, others obtain more relief from AC ISLAMABAD: Pakistan Peoples Party (PPP) Co-Chairman Asif Ali Zardari and others on Friday obtained more relief from... Published 10 Jun, 2023 05:01am
Pakistan Post-arrest bail allowed to IK’s security in-charge LAHORE: A sessions’ court on Wednesday allowed post-arrest bail to Iftikhar Rasool Ghumman, security in charge of... Published 27 Apr, 2023 06:24am
Pakistan NAB serves notice on Imran: FIR against PTI chief, Shibli and others registered LAHORE: A two-member special team of the National Accountability Bureau (NAB) on Monday reached Zaman Park area to... Published 07 Mar, 2023 03:16am
Pakistan Money laundering charges: FIA gives clean chit to Suleman Shehbaz LAHORE: The Federal Investigation Agency (FIA) found no evidence to establish the charges of money laundering ... Published 22 Jan, 2023 03:08am
Pakistan IHC grants 14-day protective bail to Suleman Shehbaz IHC Chief Justice Aamer Farooq takes up money-laundering case Published 13 Dec, 2022 10:57am
Pakistan Money laundering case: IHC bars authorities from arresting Suleman Shehbaz ISLAMABAD: The Islamabad High Court (IHC) on Thursday barred the authorities from arresting Prime Minister Shehbaz... Published 09 Dec, 2022 07:27am
Pakistan Money laundering case: Suleman Shehbaz seeks protective bail before returning to country ISLAMABAD: Prime Minister Shehbaz Sharif’s son Suleman Shahbaz on Wednesday approached the Islamabad High Court... Published 08 Dec, 2022 05:58am
Pakistan LHC order about informing ex-CM before arrest was against law, says SC ISLAMABAD: The Supreme Court has stated that the Lahore High Court’s (LHC) order to inform former chief minister ... Published 25 Nov, 2022 05:48am
Pakistan Money laundering case against PM, Hamza adjourned LAHORE: An accountability court on Tuesday adjourned the hearing of a money laundering reference against Prime... Published 26 Oct, 2022 07:04am
Pakistan Money laundering case: PM, son acquitted LAHORE: A special court (central) Wednesday acquitted Prime Minister Shehbaz Sharif and his son Hamza Shehbaz in a... Updated 13 Oct, 2022 10:18am
Pakistan PM Shehbaz, son Hamza acquitted in money laundering case Acquittal comes a day after FIA prosecutor argued in favour of quashing the case against the father-son duo Updated 12 Oct, 2022 07:31pm