Search Results for 'Money'

Alleged in Money Laundering Sofia Mirza Called FIA Cyber Crime of Help

Alleged in Money Laundering Sofia Mirza Called FIA Cyber Cri...

A couple of days ago a news came across the eyes that another Ayan Ali was caught red handed by NAB. It was said that Pakistani Actor and Anchor Sofia Mirza is involved in Money Laundering like Model Ayan Ali. It was further disclosed tha [...]

Posted On : Sep, 06 2019 | Comments : 0

Transfer of money from PTV accounts warrants CPC said Fawad Chaudhry

Transfer of money from PTV accounts warrants CPC said Fawad ...

Federal Information Minister Fawad Chaudhry said on Friday that the transfer of money from Pakistan Television’s accounts warrants the Criminal Procedure Code. The federal minister wrote a letter to the Inspector General Islamabad t [...]

Posted On : Feb, 23 2019 | Comments : 0

FIA gets non-bailable warrants for four in MQM money-laundering case

FIA gets non-bailable warrants for four in MQM money-launder...

The Federal Investigation Agency (FIA) on Friday obtained non-bailable arrest warrants for four former and current Muttahida Qaumi Movement (MQM) leaders in connection to a money laundering case. An anti-terrorism court in Karachi issued [...]

Posted On : Nov, 09 2018 | Comments : 0

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

The ‘PARKING’ Of Money In Real Estate

The ‘PARKING’ Of Money In Real Estate

In 2001, my son purchased a100 sq. yds. plot in phase VIII, DHA, Karachi, from the chokidar of a DHA Club for Rs. 3.15 lacs. The next year he sold it for Rs. 4.50 lacs, thinking that he had made a reasonable profit. In June 2016, 100 sq. [...]

Posted On : Jul, 13 2016 | 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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