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AZAZ SYED

Money laundering case: Five accused of opening fake accounts flee abroad

Money laundering case: Five accused of opening fake accounts flee abroad

 October 15, 2018
FIA finds model Ayyan Ali's link in fictitious accounts case: sources

FIA finds model Ayyan Ali's link in fictitious accounts case: sources

 October 10, 2018
Fake accounts case: Interior Ministry bars 95 individuals from going abroad

Fake accounts case: Interior Ministry bars 95 individuals from going abroad

 October 08, 2018
NAB arrests Shehbaz Sharif in Ashiana Iqbal housing scheme case

NAB arrests Shehbaz Sharif in Ashiana Iqbal housing scheme case

 October 06, 2018
NAB files reference against former premier Yousuf Raza Gilani

NAB files reference against former premier Yousuf Raza Gilani

 September 06, 2018
NAB files corruption references against Babar Awan, Raja Pervaiz Ashraf

NAB files corruption references against Babar Awan, Raja Pervaiz Ashraf

 September 04, 2018
NAB grills Babar Awan over delay in Nandipur Project case: sources

NAB grills Babar Awan over delay in Nandipur Project case: sources

 September 02, 2018
IG Punjab, RPO didn’t ask Gondal to seek apology from Khawar Maneka: report

IG Punjab, RPO didn’t ask Gondal to seek apology from Khawar Maneka: report

 September 01, 2018
Pakistan needs to take decisive action in coming months: WB Country Director

Pakistan needs to take decisive action in coming months: WB Country Director

 August 31, 2018
Zardari, Talpur record statements before FIA in money laundering case

Zardari, Talpur record statements before FIA in money laundering case

 August 27, 2018
Nawaz, Maryam’s names placed on ECL: sources

Nawaz, Maryam’s names placed on ECL: sources

 August 21, 2018
Hassan and Hussain Nawaz placed on blacklist

Hassan and Hussain Nawaz placed on blacklist

 August 08, 2018

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