Nawaz Sharif Money Laundering
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Pak Court Defers Indicting To-Be PM Shehbaz Sharif, Son In Money Laundering Case
A Pakistani court on Monday deferred until April 27 the indictment of joint Opposition's prime ministerial candidate Shehbaz Sharif and his son Hamza Shehbaz in a high-profile money laundering case and also extended their pre-arrest bail.
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Nawaz Sharif's Brother, Others Charged In Money Laundering Case
Pakistan's top investigative body has registered an FIR against top Opposition leader Shahbaz Sharif, Prime Minister Imran Khan's friend, and three others in a multi-billion sugar scam.
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Nawaz Sharif's Brother Shehbaz Sharif Sent To Jail In Money Laundering Case
Pakistan Muslim League-Nawaz (PML-N) chief and Opposition Leader in the National Assembly Shehbaz Sharif was sent to jail on Tuesday in a money laundering case.
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Pakistan Court Exempts Nawaz Sharif From Appearing In Money Laundering Case
A Pakistani court has exempted ailing former Prime Minister Nawaz Sharif, who is in London for treatment, from personal appearance in a money laundering case.
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Nawaz Sharif Exempted From Appearing In Pakistan Court On Medical Grounds
An accountability court has exempted Pakistan's former prime minister Nawaz Sharif from appearing before it in a money laundering case on medical grounds and adjourned the hearing till February 28 in the matter, according to media reports on Saturday.
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Nawaz Sharif's Daughter Maryam Nawaz Gets Bail In Money Laundering Case
A Pakistani court on Monday granted bail to Maryam Nawaz, the daughter of former prime minister Nawaz Sharif, in a money laundering case.
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Nawaz Sharif, Serving Jail Term, Sent To Remand In Corruption Case
NAB prosecutor Hafiz Asadullah Awan sought 15-day physical remand of Mr Sharif, arguing that the suspect is involved in money laundering under the garb of sale and purchase of the shares of the Chaudhry Sugar Mills.
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Nawaz Sharif Made Laws To Launder Money, Pakistan PM Khan's Aide Alleges
A special assistant to Pakistan Prime Minister Imran Khan has accused the family of former premier Nawaz Sharif of making laws in the 1990s to help them launder ill-gotten wealth.
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"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
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Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
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Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
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Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
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Former Pakistan PM Nawaz Sharif, Sons Unlikely To Appear Before Anti-Corruption Body
Ousted Pakistan Prime Minister Nawaz Sharif and his two sons are unlikely to appear before the country's top anti-graft body today for interrogation in connection with money laundering and corruption cases.
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Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
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Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
-
Pak Court Defers Indicting To-Be PM Shehbaz Sharif, Son In Money Laundering Case
A Pakistani court on Monday deferred until April 27 the indictment of joint Opposition's prime ministerial candidate Shehbaz Sharif and his son Hamza Shehbaz in a high-profile money laundering case and also extended their pre-arrest bail.
-
Nawaz Sharif's Brother, Others Charged In Money Laundering Case
Pakistan's top investigative body has registered an FIR against top Opposition leader Shahbaz Sharif, Prime Minister Imran Khan's friend, and three others in a multi-billion sugar scam.
-
Nawaz Sharif's Brother Shehbaz Sharif Sent To Jail In Money Laundering Case
Pakistan Muslim League-Nawaz (PML-N) chief and Opposition Leader in the National Assembly Shehbaz Sharif was sent to jail on Tuesday in a money laundering case.
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Pakistan Court Exempts Nawaz Sharif From Appearing In Money Laundering Case
A Pakistani court has exempted ailing former Prime Minister Nawaz Sharif, who is in London for treatment, from personal appearance in a money laundering case.
-
Nawaz Sharif Exempted From Appearing In Pakistan Court On Medical Grounds
An accountability court has exempted Pakistan's former prime minister Nawaz Sharif from appearing before it in a money laundering case on medical grounds and adjourned the hearing till February 28 in the matter, according to media reports on Saturday.
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Nawaz Sharif's Daughter Maryam Nawaz Gets Bail In Money Laundering Case
A Pakistani court on Monday granted bail to Maryam Nawaz, the daughter of former prime minister Nawaz Sharif, in a money laundering case.
-
Nawaz Sharif, Serving Jail Term, Sent To Remand In Corruption Case
NAB prosecutor Hafiz Asadullah Awan sought 15-day physical remand of Mr Sharif, arguing that the suspect is involved in money laundering under the garb of sale and purchase of the shares of the Chaudhry Sugar Mills.
-
Nawaz Sharif Made Laws To Launder Money, Pakistan PM Khan's Aide Alleges
A special assistant to Pakistan Prime Minister Imran Khan has accused the family of former premier Nawaz Sharif of making laws in the 1990s to help them launder ill-gotten wealth.
-
"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
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Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
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Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
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Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
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Former Pakistan PM Nawaz Sharif, Sons Unlikely To Appear Before Anti-Corruption Body
Ousted Pakistan Prime Minister Nawaz Sharif and his two sons are unlikely to appear before the country's top anti-graft body today for interrogation in connection with money laundering and corruption cases.
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Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
