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ISLAMABAD: A married couple was among 44 people held accused of operating a Ponzi scheme in Karachi and in its surroundings which is remembered as Alliance Motors scam. Muhammad Ismail Ishaq and his. ....
A man was arrested by Mumbai Crime Branch from Srinagar in Jammu and Kashmir in connection with the seizure of 24 kilograms of high-quality charas worth Rs 14.4 crore in October last year, an official said on Sunday. Gulzar Ahmed Khan (40) was held on Saturday after a probe found that he was the prime supplier in this case, he said, adding that the accused was also once ....
FIA to question Shahbaz, Hamza in jail Top Story December 17, 2020 ISLAMABAD: The Federal Investigation Agency (FIA) is all set to record statements of the PML-N President Shahbaz Sharif and his son Hamza Shahbaz in an alleged money laundering case of billions of rupees in Kot Lakhpat Jail. Shahbaz Sharif and his two sons Hamza Shahbaz and Suleman Shahbaz were booked in the Rs25 billion money laundering case under the Anti-Money Laundering Act, 2010 on Nov 14. The investigation officers of the FIA want to interrogate/record the statements of accused M Hamza Shahbaz Sharif on Thursday (today) and accused M Shahbaz Sharif on Friday (tomorrow) respectively in Kot Lakhpat Jail, Lahore, read a letter written to Deputy Inspector General Prisons, Lahore. During the course of enquiry No.T34/2020 of FIA ACC Lahore, it was revealed that total deposits amounting to over Rs25 billion (duration 2008-2018), identified so far, were received in bank accounts (hereinafter ....