comparemela.com

Latest Breaking News On - Anti money laun - Page 1 : comparemela.com

LHC issues notice to NAB on Moonis Elahi s plea

LHC issued notices to NAB and other respondents in a money laundering case against the former federal minister and PML-Q leader Moonis Elahi.

Lahore high courtJustice ali baqir najafiMoonis elahiMuslim league quaidInvestigation agencyNational accountability bureauAlliance sugar mills groupPakistan muslim league quaidLahore high court mondayFederal investigation agencyAnti money launAlliance sugar millsHc notice nabMoonis elahi

Shehbaz, son Hamza acquitted of money laundering charge - Pakistan

Prosecutor seeks more time, blames investigators for ‘incomplete record’.

Masroor anwarImran niaziAmjad pervezAijaz hassan awanShehbaz sharifHamza shehbazFarooq bajwaInvestigation agencyPrime minister shehbaz sharifPunjab hamza shehbazFederal investigation agencyAnti money launPresiding judge ijaz hassan awanProsecutor farooq bajwaAnti money laundering actCorruption act

LHC dismisses money laundering case against Moonis Elahi

LHC dismisses money laundering case against Moonis Elahi. The case was registered under section 109, 420, 468, 471, 34 of PPC.

Lahore high courtChaudhry moonisJustice asjad javed gharalMazhar abbasNawaz bhattiWajid khan bhattiMoonis elahiInvestigation agencyAlliance sugar mills groupHigh courtFederal investigation agencyAnti money launAlliance sugar millsAsjad javed gharal

LHC to hear Moonis Elahi plea in money laundering case

LAHORE: The Lahore High Court on Saturday fixed the hearing of former federal minister and PMLQ leader Moonis Elahi’s petition, seeking quashing of a money laundering case filed against him by.

Rahim yar khanQaisar iqbalAslam gondalAsad ali bajwaMuhammad amjad pervaizNawaz bhattiJustice asjad javed gharalWajid bhattiNaib qasid nawaz bhattiMoonis elahiMuhammad khan bhattiInvestigation agencyPunjab assemblyCourt offence in banksLahore high court onAlliance sugar mills group

vimarsana © 2020. All Rights Reserved.