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Money Laundering Case: JIT unearths more secrets

News Analysis | The Joint Investigation Team(JIT) probing the high profile money laundering scam has discovered 33 more suspicious accounts involving 334 people in the...

Money Laundering, Suo Motus and Zardari

Ali Tahir | Two years ago, Javed Khanani jumped of the eighth floor of an under-construction building owned by himself. The police declared it as...

PM Imran Khan decides to amend laws to curb money laundering

News Analysis | Prime Minister Imran Khan, on Monday, chaired a meeting to prevent the money laundering from Pakistan. The high-level meeting took place in...

Tariq Jamali appointed as acting president/CEO of National Bank of Pakistan

News Desk | The Ministry of Finance, Government of Pakistan has appointed Mr. Tariq Jamali, Senior Executive Vice President as the Acting President/Chief Executive Officer of...

Zardari, Talpur appear before FIA; record statements in money laundering case

News Analysis | Former president Asif Ali Zardari and his sister Faryal Talpur have appeared before a joint investigation team of the Federal Investigation Agency...

Malaysian ex-PM Najib charged with money-laundering

AFP |  Malaysia's former prime minister Najib Razak was hit with new charges Wednesday linked to a multi-billion-dollar financial scandal that contributed to his shock...

Target is corruption

Farid A Malik | Shehbaz Sharif is right — we have gone back by thirty years and the era of corruption started by the third...

This was General Election 2018 and not a general(‘s) selection

Shiffa Yousafzai | NY times said Military’s influence is casting a shadow over Pakistan’s elections, Foreign Affairs asked if democracy is dying in Pakistan, while...

Did NRO lead to democratic transition or cause billions of loss?

News Analysis | The Supreme Court of Pakistan (SC) has issued notices to retired general Pervez Musharraf, former president Asif Ali Zardari, and former attorney-general...

Jewish Conspiracy not needed; we have Maulana Fazal – Imran Khan

News Analysis | Pakistan Tehrek-e-Insaf (PTI) Chairman Imran Khan claimed that in the presence of Nawaz Sharif, Asif Ali Zardari, and Maulana Fazal Ur Rehman,...

Why is Nawaz trying to exploit Justice Isa’s remarks?

News Analysis | Ousted Prime Minister Nawaz Sharif has termed the Justice Isa’s remarks on the Panama case, ‘not an ordinary development’. Talking to the media...

Rather than dragging Rana Sanaullah from his mustache, Khan should sell...

News Analysis | Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan lashed out at the Pakistan Muslim League-Nawaz (PML-N) provincial law minister and said that I will...

Momentum of Sharif family accountability increases; Hudaibiya scandal resurrected

News Analysis | Chief Justice of Pakistan Mian Saqib Nisar has ordered the formation of a Supreme Court (SC) bench, on Friday, to hear a...

Imran’s case vs Nawaz’s case; no comparison?

News Analysis | As Imran Khan and Jahangir Tareen’s disqualification case in the Supreme Court approaches its climax, debate in the national media and drawing...

Nawaz Sharif’s role in HBL controversy; damning report by Arshad Shareef.

News Analysis | Habib Bank Limited (HBL) has been issued a notice from US State Department of Financial Services in New York for failing to...

Disqualification without trial?

Saad Rasool | The three-member implementation bench of the honorable Supreme Court of Pakistan has reserved its judgment in perhaps the most publicized case in...

Curious case of Hudabiya Mills

News Analysis | The Honorable Supreme Court of Pakistan in its order dated 20 April 2017 constituted a Joint Investigation Team (JIT) to carry out...

Panic has set in… what in the world is going on?

GVS News Analysis | The JIT’s investigation of the Prime Minister and his family is about to reach a crescendo and the nation is witnessing...

Ayyan Ali’s latest appearance in front of the court

On Tuesday, A Rawalpindi customs court issued bailable arrest warrants for Supermodel Ayyan Ali since she has not appeared in court since December last...

Hudaibiya Paper Mills: Will money trail ever be explained?

The Securities and Exchange Commission of Pakistan (SECP) has submitted the record of the Hudaibiya Paper Mills case to the Panamagate JIT. As the JIT...

Will judicial activism enable JIT to get accountability?

Ikram Sehgal | The Supreme Court’s (SC) seriousness of purpose in the PanamaGate case was evident from the brusque manner it dismissed Hussain Nawaz’s apprehensions...

Pakistan: Nexus between Corruption, Terrorism and Democracy

Dr. Shahbaz Shabbir Gill | Over the past three years, increasing terrorist activities in Pakistan have led the government to accuse India of supporting terrorists...

Millions of dollars were laundered by the Pakistani group – US...

Altaf Khanani group, based mostly in Pakistan, was accused of money laundering by the US state department in 2016. Billions of dollars for crime...

Pakistan’s political drama moves from streets to courtroom

ISLAMABAD, Pakistan — One month ago, it looked as if Pakistan’s orderly capital was about to go up in flames. Thousands of protesters were...

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