Tag: Money-laundering.
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Islamabad High Court | Notice issued on petition against ban on online gambling
The Islamabad High Court heard a petition filed by a citizen in the public interest to ban online gambling and take action against the persons involved. Justice Raja Inam Amin Minhas of the Islamabad High Court heard the petition. Barrister Imran Rashid appeared in the court on behalf of the petitioner. After hearing the petition,…
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Extradition to Pakistan: Challenges, Processes, and Implications
The article is written by Dr. Malik P.hD and Irfan Malik LLB. Introduction Extradition plays an important role regarding international laws and allows different countries to work together to arrest criminals who have crossed borders (Gilbert, 2022). This function ensures that no person is able to escape punishment or trial by simply moving to a…
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Umar Farooq Zahoor acquitted in two fabricated money-laundering cases made by Shahzad Akbar, Sophia Mirza
LAHORE/DUBAI (By News Desk): A Lahore Judicial Magistrate has cleared businessman Umar Farooq Zahoor in two cases of money-laundering and fraud – registered against Mr Zahoor by his former wife Sophia Mirza with help from former accountability minister Shahzad Akbar who had managed to get PTI govt cabinet approval for these cases. Judge Ghulam Murtaza…
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NCA releases Shehbaz Sharif money laundering case’s file
The Shehbaz Sharif family’s request for non-disclosure of National Crime Agency (NCA) documents has been rejected as the British High Court dismissed the petition of Suleman Shehbaz and ordered to make the papers public. According to sources, Baaghi TV has obtained the details of the NCA documents. United Kingdom’s (UK) super anti-corruption force, NCA, has…
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Saudi authorities nab 5 Pakistanis for allegedly laundering money
Saudi authorities have arrested five Pakistanis for allegedly laundering money from the kingdom, local media reported on Saturday
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Nusrat Shahbaz put on trial for Money Laundering
Nusrat Shahbaz, wife of PML-N President and Leader of the Opposition in the National Assembly Shahbaz Sharif, was prosecuted by a court in Lahore, on Friday in a tax evasion case. Judge Naseem Ahmed Virk outlined charges against Nusrat, who is out of the country for her clinical treatment, through a pleader, Muhammad Nawaz. Prior…
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British Court gives decision on Money Laundering Case
British Court ‘s decision is a win for Pakistan and Shahbaz Sharif has said that he is grateful for the decision in the favor of his country. According to the details of Baaghi TV, the Leader of the Opposition in the National Assembly (NA), Mian Shahbaz Sharif, in his response to the decision of the…
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British court acquits Shahbaz Sharif of money laundering
A British court has acquitted opposition leader in the National Assembly and PML-N president Shahbaz Sharif and his family of money laundering and criminal activity charges. The British National Crime Agency has submitted an investigation report on the frozen bank accounts of Shahbaz Sharif and his son Suleiman Sharif in the Westminster Court. According to…
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Police Summon Yami Gautam in Money Laundering Case
Mumbai: Indian model and actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday for questioning in an alleged case of violation of the Foreign Exchange Administration Act (FEMA). Baaghi TV: According to Indian news agency Hindustan Times, the Mumbai unit of the Enforcement Directorate has summoned actress Yami Gautam for violating…
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Former DG FIA Bashir Memon’s oil mill raided by Sindh Government
Shahdadpur: The Sindh government has taken strict action and raided Former DG FIA Bashir Memon’s Oil Mill after links of Money Laundering with Global Gang came into notice. According to sources, the government took action after the allegations of former DG FIA Bashir Memon, Pakistan Standard Control Authority raided Qaim Al-Mujtaba Oil Mill in…