Search Results for 'Laundering'

Shoaib Shaikh sent to jail on judicial remand in Axact money laundering case

Shoaib Shaikh sent to jail on judicial remand in Axact money...

Axact CEO Shoaib Shaikh was sent to jail on judicial remand till March 3 by the district court south which was hearing a money laundering case on Tuesday. Shaikh was arrested on Monday evening after the Sindh High Court (SHC) rejected his [...]

Posted On : Feb, 28 2018 | Comments : 0

BBC Documentary grills Farooq Sattar on Altaf Hussain operating MQM from London, Money Laundering and Imran Farooq Murder

BBC Documentary grills Farooq Sattar on Altaf Hussain operat...

BBC report on Altaf Hussain and how he is operating MQM while sitting in the UK. Followed by a QA with Dr Imran Farooq who has MQM registered on his name in Pakistan. BBC showed Altaf Hussain’s mansion in London, previously unknown [...]

Posted On : Jul, 15 2013 | Comments : 0

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