Tag: Money Laundering

LHC issues non-bailable arrest warrants for Moonis Elahi’s wife

LAHORE, Mar 18 (APP):The Lahore High Court (LHC) on Monday issued non-bailable arrest warrants for Tehreem Elahi, the wife of former federal minister Moonis Elahi, for not attending the hearing of a petition seeking cancellation of bail granted to her and other accused in a money laundering case. The division bench, headed by Justice Shehram… Continue reading LHC issues non-bailable arrest warrants for Moonis Elahi’s wife

Moonis Elahi declared PO in money laundering case

LAHORE, Jan 30 (APP):A special court (Central) on Tuesday declared former chief minister Punjab Chaudhry Parvez Elahi’s son, Moonis Elahi, a proclaimed offender (PO) and issued his perpetual arrest warrants in a money laundering case. Special Court (Central) Judge Tanveer Ahmad Sheikh passed the orders while hearing the money laundering case. Earlier, the investigation officer… Continue reading Moonis Elahi declared PO in money laundering case

Speakers stress FATF for “head-on” confrontation of Indian links with crimes

ISLAMABAD, Nov 1 (APP): The speakers including cabinet members, academicians and intelligentsia on Wednesday highlighting a “strong” nexus between crime and Indian politics, called for strict scrutiny of India’s involvement in state-terrorism, drug trade and illegal weapons to avert adverse impacts on the stability of South Asian region. They were addressing a seminar titled “Unveiling the… Continue reading Speakers stress FATF for “head-on” confrontation of Indian links with crimes

PM thankful to Allah over acquittal in “false” money laundering case

ISLAMABAD, July 20 (APP): Prime Minister Shehbaz Sharif on Thursday said that he was thankful to Allah Almighty as the Accountability Court of Lahore acquitted him and his son Hamza Shehbaz in a “false and baseless” case of money laundering based on political revenge. He said that that was the same case in which the… Continue reading PM thankful to Allah over acquittal in “false” money laundering case

Amnesty Int’l exposes India for using anti-terror, money laundering laws to silence dissent

Religious persecution of minorities in India - File photo

ISLAMABAD, Mar 29 (APP): The erosion of the rights of human rights defenders and religious minorities, use of repressive laws including counter-terrorism and money laundering to silence dissent, prolonged detentions, and killings feature today’s India as exposed by Amnesty International in its latest report. The report “The State of the World’s Human Rights 2022/23” said… Continue reading Amnesty Int’l exposes India for using anti-terror, money laundering laws to silence dissent

Bilawal, EU High Representative agree to enhance cooperation

file photo

The Foreign Minister during the meeting held in the United Arab Emirates expressed satisfaction over multifaceted relations between Pakistan and the European Union, which have strengthened over time. He noted that recent interactions between the two sides including holding of Joint Commission in Islamabad last month and the visit of the members of the European… Continue reading Bilawal, EU High Representative agree to enhance cooperation

Shehbaz using delaying tactics to avoid indictment in money laundering case: Farrukh

ISLAMABAD, Feb 28 (APP): Minister of State for Information and Broadcasting Farrukh Habib on Monday said Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif was using delaying tactics to avoid his indictment in the money laundering case filed by the Federal Investigation Agency (FIA). “It is my appeal to the court to accept the fresh petition… Continue reading Shehbaz using delaying tactics to avoid indictment in money laundering case: Farrukh

Shehbaz using ‘unfair tactics’ to put off his indictment in money laundering case: Farrukh

Farrukh thanks PM for giving right of vote to expatriates

ISLAMABAD, Feb 18 (APP): Minister of State for Information and Broadcasting, Farrukh Habib on Friday lashed out at Pakistan Muslim League Nawaz (PML-N) president Shehbaz Sharif for using ‘unfair tactics’ to put off his indictment in money laundering case. Talking to media with regard to the hearing of Shehbaz Sharif and his sons’ indictment in… Continue reading Shehbaz using ‘unfair tactics’ to put off his indictment in money laundering case: Farrukh

Shehbaz, Hamza to be charge sheeted in money laundering case: Fawad

ISLAMABAD, Feb 11 (APP): Minister for Information and Broadcasting Chaudhry Fawad Hussain on Friday said that after a long investigation, finally on February 18, Shehbaz Sharif, Hamza Shehbaz and other accused will be charged in the money laundering case and regular trial will start. Congratulating the nation, in a tweet he said the investigation uncovered… Continue reading Shehbaz, Hamza to be charge sheeted in money laundering case: Fawad

Money laundering case; FIA submits challan against Shehbaz, Hamza

Virtual workshop held on prevention of women's cyberbullying

LAHORE, Jan 25 (APP): Federal Investigation Agency (FIA) on Tuesday submitted a challan (charge-sheet) against Opposition leader in the National Assembly Shehbaz Sharif, Hamza Shehbaz and others in money laundering and sugar scam. The agency submitted the challan consists of 66 pages and 7 volumes, to Special Court Central.Various documents were also attached with the… Continue reading Money laundering case; FIA submits challan against Shehbaz, Hamza

Shehbaz never responds to money laundering charges: Shahzad Akbar

Shehbaz never responds to money laundering charges: Shahzad Akbar

LAHORE, Jan 21 (APP): Adviser to Prime Minister on Accountability and Interior Barrister Shahzad Akbar Friday said that Pakistan Muslim League-N president Shehbaz Sharif had never responded to queries of the Federal Investigation Agency (FIA) and National Accountability Bureau (NAB) about facts of the cases against him pertaining to money laundering and corruption. Addressing a… Continue reading Shehbaz never responds to money laundering charges: Shahzad Akbar

It’s proved now Shehbaz a money-launderer: Shahzad Akbar

ADVISOR TO THE PRIME MINISTER ON ACCOUNTABILITY AND INTERIOR, BARRISTER MIRZA SHAHZAD AKBAR TALKING TO MEDIA IN LAHORE ON JANUARY 14, 2022.

LAHORE, Jan 14 (APP): Adviser to Prime Minister on Accountability and Interior Barrister Shahzad Akbar Friday said that Nawaz Sharif was the biggest obstacle to rise to power for Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif, but now they would have to decide who would lead the party. Addressing a press conference at 90 Shahrah-e-Quaid-e-Azam,… Continue reading It’s proved now Shehbaz a money-launderer: Shahzad Akbar

Twitterati questions UK “double standards” of rejecting Malik Riaz’s visa, allowing Nawaz to stay

ISLAMABAD, Dec 4 (APP): As the UK court of appeal upheld a Home Office decision of canceling 10-year multiple-entry visit visas of Malik Riaz and his son, different circles are questioning the rationale of not invoking the same principles against convicted PML-N leader Nawaz Sharif staying in London. The UK court judgment noted that the… Continue reading Twitterati questions UK “double standards” of rejecting Malik Riaz’s visa, allowing Nawaz to stay

Focus of former rulers remained fake accounts, money laundering: Farrukh

ISLAMABAD, Sep 14 (APP):Minister of State for Information and Broadcasting Farrukh Habib said on Tuesday that, when in power, the focus of PML-N, PPP remained on money laundering, fake accounts and corruption instead of taking steps to increase production of the country and improve economy. Addressing a press conference along with Minister for Finance Shaukat… Continue reading Focus of former rulers remained fake accounts, money laundering: Farrukh

Money laundering, fake accounts becomes PPP’s identity: Farrukh

ISLAMABAD, Aug 29 (APP): State Minister for Information and Broadcasting Farrukh Habib Sunday said persistent lies, corruption, money laundering and fake accounts had become identity of the Paksitan Peoples Party (PPP). Reacting to the statement of PPP Chairman Bilawal Bhutto Zardari, Farrukh Habib said the political parties including the PPP did nothing except resorting to… Continue reading Money laundering, fake accounts becomes PPP’s identity: Farrukh

Corrupt leaders tarnish country’s image : Dr. Shahbaz Gill

ISLAMABAD, Jun 17 (APP): Special Assistant to Prime Minister on Political Communication, Dr. Shahbaz Gill on Thursday said corrupt rulers have not only tarnished image of the country through money laundering but also caused its inclusion in Financial Action Task Force (FATF) gray list. The government is enacting positive legislation in connection with FATF under… Continue reading Corrupt leaders tarnish country’s image : Dr. Shahbaz Gill

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