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    Global Village Space | News Web PortalHomeOPINION
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      Home Tags Money-laundering case

      Tag: money-laundering case

      Hamza Ali Abbasi's sister involved in alleged money laundering case

      Hamza Ali Abbasi’s sister Dr Fazeela Abbasi named in Rs. 25 billion money laundering probe

      March 27, 2026
      India Seeks Extradition of Hafiz Saeed, Pakistan Rejects

      India Seeks Extradition of Hafiz Saeed, Pakistan Rejects

      December 29, 2023
      Shehbaz Sharif Acquitted in Ashiana-i-Iqbal Housing Scheme Case, NAB Cites Lack of Evidence

      Shehbaz Sharif Acquitted in Ashiana-i-Iqbal Housing Scheme Case, NAB Cites Lack of Evidence

      November 18, 2023
      PM gets permanent exemption from court appearances

      PM gets permanent exemption from court appearances

      October 4, 2022
      FIA Blocks Moonis Elahi's CNIC in Major Money Laundering Probe

      LHC dismisses case against Moonis Elahi

      October 3, 2022
      government criticized

      PTI upset over Shehbaz Sharif’s adjournment in money-laundering case

      February 28, 2022
      123Page 1 of 3
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