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Search Results for 'Laundering'

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

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...

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 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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