The search operation is underway by separate ED teams under the Prevention of Money Laundering Act. Sources indicate that the ...

Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...

Chinese national’s associate allegedly indulged in a host of criminal activities like gambling, prostitution: ED.

In Pakistan, trade-based money laundering falls under the jurisdiction of Customs Intelligence and Investigation (I&I), while hawala-hundi activities are overseen by the Federal Investigation Agency ...

LAHORE (Dunya News) – A special court has summoned former Punjab chief minister Chaudhry Parvez Elahi in a money laundering case on next date of hearing. The money laundering case involves former ...

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...

Lahore: The court directed former Chief Minister Chaudhry Parvez Elahi to appear before the court in a money laundering case ...

Christian leaders in Pakistan have condemned Islamic preacher Zakir Naik s objectionable remarks about Christianity during ...

The International Cricket Council has asked the Pakistan Cricket Board for its stance on hosting the Champions Trophy under a ...

“The directorate has discovered over US$ 2.1 million money laundering through hundi to Dubai while the investigations into the ... by presenting fake and irrelevant provisional authorization of the ...

The Delhi High Court has granted bail to Vaibhav Jain and Ankush Jain, accused in a money laundering case tied to AAP leader Satyendar Jain. Justice Manoj Kumar Ohri highlighted the principle that in ...