Aaj News

US Justice Department charges Maduro ally Alex Saab with money laundering

FIA books Dr Fazeela Abbasi in money laundering case

ED Raids YouTuber Anurag Dwivedi over alleged betting scam

Mustafa Amir murder case: FIA uncovers massive money laundering ring

More airlines make payments to Afghan Taliban to fly over Afghanistan

Money laundering probe shakes Singapore’s clean business hub status

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

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

Cryptos attempt to steady as Binance-FTX deal chills market

Pakistan taken off FATF grey list

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

SC orders NAB to get Hamza summons published in newspaper

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

LHC dismisses money laundering case against Moonis Elahi

Arguments sought on acquittal pleas of PM Shehbaz, son Hamza

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

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

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

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

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

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

منی لانڈرنگ کیس: شہبازشریف اور حمزہ پر فردجرم عائد کرنے کی تاریخ مقرر

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

Indian opposition leader Sonia Gandhi questioned in money-laundering probe

Yasir Jaswal trolls Nawaz Sharif outside Avenfield House

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

Credit Suisse found guilty in ‘cocaine cash laundering’ case

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

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

LIVE: FATF press conference delayed