NAB finds Rs3b in Karachi auto driver’s bank account

On Sep 9, Rs2.25billion were found in an account of a Falooda seller Published 13 Oct, 2018 04:06pm

Omni Group office in Karachi raided twice in one night, records and computers seized

The Rangers, FIA and NAB also questioned the company's employees Updated 10 Oct, 2018 05:57am

The FIA is investigating PCB COO Subhan Ahmed for corruption

He is accused of making illegal appointments and taking bribes during the construction of the Islamabad Cricket Stadium among other things Published 08 Oct, 2018 11:10am

Sindh MPA wants to know how billions of rupees ended up in a Karachi resident's account

A falooda seller recently discovered he is a billionaire Published 30 Sep, 2018 10:23am

The FIA has a list of 300 Pakistanis with undisclosed assets in Dubai

The FBR has issued notices to these people Published 30 Sep, 2018 06:01am

Pashtun singer arrested for sharing someone else's photos on a fake account

She has been remanded to jail for 14 days Published 28 Sep, 2018 11:08am

FIA lodges case against a man for spreading 'propaganda' against a high court judge

The man posted "malicious" content about Justice Athar Minallah on Facebook and YouTube Updated 27 Oct, 2018 02:33pm

Former Assistant Commissioner and wife arrested over money laundering in UK

The couple was taken into custody from Surrey Updated 17 Sep, 2018 07:24pm

Diplomatic passports of Ishaq Dar, wife cancelled

Published 09 Sep, 2018 08:16pm

JIT formed to investigate fake accounts case involving Asif Zardari

Published 06 Sep, 2018 06:20pm

FIA requests SC to form JIT to investigate Sindh money laundering case

Published 28 Aug, 2018 12:51pm

Money laundering case: Zardari, Faryal Talpur interrogated at FIA office in Islamabad

They will record their statements before a five-member committee and also be interrogated Updated 27 Aug, 2018 11:00am

Records seized during FIA raid on the Khoski Sugar Mills in Badin

According to the agency, a political figure is a major shareholder in the mills, which are owned by the Omni Group Published 26 Aug, 2018 12:52pm

Asif Zardari has been granted bail but Hussain Lawai has to wait till Monday to know if he has been too

Published 18 Aug, 2018 08:50am

An arrest warrant has been issued for Asif Ali Zardari in a money laundering case

Updated 17 Aug, 2018 08:19am

The FIA has been granted physical remand of Anwar Majeed and his son till August 24

Published 17 Aug, 2018 06:52am

Anwar Majeed has been arrested by the FIA

Updated 15 Aug, 2018 08:58am

FIA to submit progress report in Asghar Khan case on August 15

Published 11 Aug, 2018 08:51am

Rs2b was put in the Omni Group’s accounts, FIA tells the SC

Updated 06 Aug, 2018 11:44am

Faryal Talpur wants the head of the FIA's JIT to be replaced

Published 04 Aug, 2018 08:51am

Interpol has been asked to help bring Hassan and Hussain Nawaz back to Pakistan

Updated 04 Aug, 2018 11:05am

The FIA has reopened a ‘dead' case to victimise PPP leaders, says Saeed Ghani

Updated 03 Aug, 2018 01:11pm

FIA says it can prove Faryal illegally sent Owais Muzaffar Rs30m

Published 02 Aug, 2018 11:32am

FIA summons Asif Zardari and Faryal Talpur on August 4

Published 01 Aug, 2018 02:09pm

Faryal Talpur challenges FIA’s interim challan in Sindh money-laundering case

PPP leader Faryal Talpur filed a petition with the Sindh High Court Published 30 Jul, 2018 06:38am

Money laundering case: Asif Zardari, Faryal fail to appear before the JIT

Published 28 Jul, 2018 08:19am

Money laundering case: FIA declares Zardari, Talpur absconders

Published 21 Jul, 2018 12:59pm

Hussain Lawai sent to jail for 14 days

Published 14 Jul, 2018 12:30pm

A red warrant has been issued for Ishaq Dar's arrest

Published 14 Jul, 2018 07:04am

Hussain Lawai says he has not been accused of money laundering

Published 11 Jul, 2018 06:42am