Moonis asked to explain billions transferred into his account by main suspect
Published 31 May, 2023 04:33pm
Hamza’s application for one-day exemption from appearance accepted
Updated 31 May, 2023 02:10pm
Sessions court summons parties for final arguments
Published 30 May, 2023 02:29pm
Judge says on the next hearing, court to review indictment based on record
Published 24 May, 2023 10:52am
Court also accepts Rasikh Elahi’s plea for one-day exemption from appearance
Published 18 May, 2023 10:50am
Sigh of relief for PML-N; all charges cleared
Updated 10 May, 2023 01:12pm
The agency also seized millions of rupees and Hawala Hundi from the accused
Published 12 Apr, 2023 07:26pm
Rasikh Elahi and wife, Moonis's wife issued notices, told to produce money trail of properties accumulated through money laundering
Published 21 Mar, 2023 06:05pm
He was prime minister for 17 months between 2020 and 2021
Published 10 Mar, 2023 12:03pm
Legal means being accelerated to bring Farah back to Pakistan through Interpol
Published 09 Mar, 2023 06:04pm
PTI chairman summoned on March 9 in money laundering case
Published 06 Mar, 2023 07:10pm
FIA says Rs220.19 million transferred from Ahsan Jameel's account to Ghausia Builders
Published 16 Feb, 2023 05:33pm
Agency says Saira has 10 bank accounts, bought several properties in six months
Published 13 Feb, 2023 11:59pm
Court orders FIA not to arrest her
Published 28 Jan, 2023 01:49pm
Investigation officer says all transactions were conducted in accordance with laws
Published 27 Jan, 2023 04:49pm
Court asks Suleman Shahbaz to appear for trial on February 4
Published 21 Jan, 2023 10:09am
She stated that Chandrashekhar presented himself as great admirer, and suggested her to do films in south India too
Published 19 Jan, 2023 04:06pm
Pervez Elahi's son Rashik Elahi appears before investigators
Published 10 Jan, 2023 08:24pm
Court gives FIA two-weeks to complete investigations
Published 07 Jan, 2023 11:48am
FIA sought details of properties she owns and accounts she operates
Published 07 Jan, 2023 03:57am
Hi bail was granted until Jan 7 against surety bonds worth Rs0.5m
Updated 23 Dec, 2022 01:19pm
Committee reviewed notices sent by FBR under Anti-Money Laundering Act
Published 22 Dec, 2022 02:32pm
He appeared before the IHC today
Updated 13 Dec, 2022 11:51am
Court bars FIA from arresting him
Published 08 Dec, 2022 10:48am
FIA fails to submit evidence to implicate the suspects
Updated 12 Oct, 2022 09:13pm
Claims judge had close ties with Moonis' father, Pervaiz Elahi
Published 12 Oct, 2022 05:50pm
On September 5, she recorded her statement with FIA in money laundering case
Published 10 Oct, 2022 05:45pm
Claims making video only for fun
Published 06 Oct, 2022 01:00pm
Orders PM to appoint a representative on his behalf
Updated 04 Oct, 2022 11:38am
Proceedings of money laundering case adjourned till October 8 after Shehbaz appeared in person
Published 30 Sep, 2022 04:03pm
