Posts tagged as: laundering

Money laundering accused sent to jail on remand

Karachi The director and manager of a foreign exchange company allegedly involved in money laundering were sent to jail on Wednesday on judicial remand by a local court. The judicial magistrate … Karachi News Sources -2

Money laundering accused sent to jail on remand

Karachi The director and manager of a foreign exchange company allegedly involved in money laundering were sent to jail on Wednesday on judicial r The News International – Karachi

Money laundering case: Altaf Hussain’s bail extended by five months

KARACHI: Metropolitan Police has extended the bail of Muttahida Qaumi Movement (MQM) leader Altaf Hussain till December 2014, an MQM statement said on Monday evening. The MQM chief, who had been arrested on money laundering charges, was due to appear for police interview on July 31, 2014 following the expiry of his bail. However, the MQM said that […]

Anti-money laundering: SBP, FIA to deepen cooperation

KARACHI:  The State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) have signed a memorandum of understanding (MoU) to further formalise coordination between the two institutions. SBP Governor Yaseen Anwar and FIA Director General Saud Ahmed Mirza signed the document at the SBP Karachi office on Monday. The MoU will help improve and […]

Turning point reached in money laundering probe

KARACHI: Probe into money laundering has entered a crucial phase in London. The Karachi Police have also assisted the Scotland Yard in this regard on Karachi News Sources

UK arrests two MQM men over ‘money laundering’

LONDON: The Metropolitan Police have arrested two people from West London in relation to a money laundering case involving the Karachi-based Muttahida Qaumi Movement (MQM), media reported on Friday.The exact details of the arrested are not known as yet, however, both are said to be associated with the MQM, and one of them was reportedly […]

Two arrested in London money laundering case

KARACHI:(CCNI NEWS) Following raids at Muttahida Qaumi Movement (MQM) chief Altaf Hussain’s residence in London last year, the London Metropolitan Police Friday arrested two suspects in connection with money laundering case, they are currently probing. Hussain is being investigated for money laundering worth at least 400,000 pounds as well as for incitement to violence and […]

Two arrested in London money laundering case

KARACHI:(CCNI NEWS) Following raids at Muttahida Qaumi Movement (MQM) chief Altaf Hussain’s residence in London last year, the London Metropolitan Police Friday arrested two suspects in connection with money laundering case, they are currently probing. Hussain is being investigated for money laundering worth at least 400,000 pounds as well as for incitement to violence and […]

Two arrested in London money laundering case

KARACHI:(CCNI NEWS) Following raids at Muttahida Qaumi Movement (MQM) chief Altaf Hussain’s residence in London last year, the London Metropolitan Police Friday arrested two suspects in connection with money laundering case, they are currently probing. Hussain is being investigated for money laundering worth at least 400,000 pounds as well as for incitement to violence and […]

Two arrested in London money laundering case

KARACHI:(CCNI NEWS) Following raids at Muttahida Qaumi Movement (MQM) chief Altaf Hussain’s residence in London last year, the London Metropolitan Police Friday arrested two suspects in connection with money laundering case, they are currently probing. Hussain is being investigated for money laundering worth at least 400,000 pounds as well as for incitement to violence and […]

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