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Business & Economy Published 18 Sep, 2023 02:08pm

Money laundering probe shakes Singapore’s clean business hub status

Police alleged that ill-gotten gains from scams and gambling were filtered

Life & Style Published 28 Jun, 2023 03:14pm

Pakistan opens money laundering, smuggling probe against singer Rahat Fateh Ali Khan

FBR has handed over nine years of record to the FIA

Pakistan Published 23 Dec, 2022 02:24pm

PM Shehbaz’s son Suleman gets interim bail in FIA, NAB cases

Accountability court grants bail \till Jan 7

Technology Published 09 Nov, 2022 03:47pm

Cryptos attempt to steady as Binance-FTX deal chills market

Bitcoin, the biggest cryptocurrency by market value, was down one per cent at $18,400, after a 10pc plunge on Tuesday

Business & Economy Updated 22 Oct, 2022 09:06am

Pakistan taken off FATF grey list

FATF president says Pakistan completed all 34 items in its action plan

Business & Economy Published 20 Oct, 2022 01:06pm

Pakistan hopes to get off global dirty money watchdog’s ‘grey list’

Removal from the FATF list would provide Pakistan with a boost after the country's sovereign credit rating was downgraded by Moody's

Pakistan Published 13 Oct, 2022 06:39pm

SC orders NAB to get Hamza summons published in newspaper

Justice Ijazul Ahsan remarks that apex court had ordered LHC registrar for compliance of summons

Pakistan Updated 12 Oct, 2022 06:24pm

PM Shehbaz, son Hamza acquitted in Rs16 billion money laundering case

Court says insufficient evidence in FIA challan

Pakistan Published 03 Oct, 2022 05:48pm

LHC dismisses money laundering case against Moonis Elahi

He along with his supporters proved that he was charged with fake cases

Pakistan Published 30 Sep, 2022 12:29pm

Arguments sought on acquittal pleas of PM Shehbaz, son Hamza

Proceedings of money laundering case adjourned till October 8

Pakistan Updated 22 Sep, 2022 03:08pm

Hawala-hundi bust: FIA officer beaten after rejecting Rs5m bribe during raid

Shop owners help suspects running hawala/hundi service to escape from mall

Life & Style Published 20 Sep, 2022 08:05pm

Model Ayyan Ali is ramp-ready after overcoming depression, weight gain

Money laundering, murder, terrorism: every week I had to deal with a new fake case, says Ayaan Ali

Pakistan Published 15 Sep, 2022 12:02am

FATF technical team’s visit to Pakistan was smooth and successful: FO

Says Pakistan’s effectiveness in anti-money laundering has significantly mitigated risks

Pakistan Published 07 Sep, 2022 06:01pm

Court differs indictment of PM Shehbaz, Hamza in money laundering case

FIA investigation officer submitted report of 21 bank accounts

World Published 01 Sep, 2022 02:33pm

Rosmah Mansor, wife of Malaysia’s ex leader, convicted of corruption

High Court Judge Mohamed Zaini Mazlan says her defence was 'bare denial and unsubstantiated'

Pakistan Published 30 Jul, 2022 06:38pm

PM Shehbaz, son Hamza summoned for indictment in money laundering case

Hearing adjourned till September 7

World Published 23 Jul, 2022 04:44pm

Minister in India’s West Bengal arrested in education scam probe

It had seized about 200 million rupees ($2.5 million) in cash from the house of an actor and model, a close associate of Chatterjee

World Published 21 Jul, 2022 05:36pm

Indian opposition leader Sonia Gandhi questioned in money-laundering probe

Congress spokesperson calls investigation a conspiracy to silence the party

Life & Style Published 20 Jul, 2022 05:34pm

Yasir Jaswal trolls Nawaz Sharif outside Avenfield House

Fans loved the satirical video

Trending Published 29 Jun, 2022 11:47am

Woman who led $1 bn solar scam jailed for 11 years

The couple pleaded guilty in 2020

Business & Economy Published 28 Jun, 2022 04:09pm

Credit Suisse found guilty in ‘cocaine cash laundering’ case

Case arose from investigation that dated back more than 14 years: Credit Suisse

Life & Style Published 22 Jun, 2022 05:45pm

Trevor Noah understands why Pakistanis are upset about austeri-tea measures

Says everyone is spilling so much tea, no wonder there is a shortage

Opinion Updated 22 Jun, 2022 03:56pm

Day 1 of my newsroom internship: Hina Rabbani Khar and The Table

For two months I am going to document my experience

Must Read Updated 17 Jun, 2022 07:58pm

LIVE: FATF press conference delayed

Anti-money laundering watchdog to announce decision on Pakistan's 'grey list' status shortly

Published 14 May, 2022 05:51pm

Lahore court delays indictment of PM Shehbaz, Punjab CM Hamza in money laundering case

Prime minister submits application seeking exemption from appearance

Pakistan Published 05 May, 2022 05:02pm

Govt decides to bring Farah Gogi back from Dubai

Also decides to write letters to international banks to locate the secret bank accounts of the PTI and Imran Khan

Pakistan Updated 28 Apr, 2022 08:03pm

NAB launches inquiry against Farah Gogi

Farah says that she will use appropriate legal channels to respond to NAB inquiry

Pakistan Published 05 Mar, 2022 04:24pm

Pakistan's completion of FATF parameters will be acknowledged soon: Hammad Azhar

The federal minister tweeted following the watchdog's decision to keep Pakistan on its terrorism financing 'grey list'