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NCA got order against Shehbaz in money-laundering probe, new evidence shows

LONDON: The UK National Crime Agency obtained production orders from the Southwark Crown Court to get access to former Punjab Chief Minister Shehbaz Sharif’s Barclays bank account during the.

United kingdomCity ofZulfikar ahmedMian muhammad shehbaz sharifShehbaz sharifImran khanShehbaz sharif barclaysMuhammad shehbaz sharifSuleman shehbazSuleman sharifShahzad akbarSuleman shehbaz sharifAneel mussaratAssets freezing orders of westminster magistrate courtBarclays bankRichbourne court

PTI donor helped Shehbaz Sharif buy three UK properties: court papers

LONDON; Court papers related to the National Crime Agency’s money-laundering investigation into Shehbaz Sharif and his son Suleman Sharif have.

United kingdomCity ofZulfikar ahmedMian muhammad shehbaz sharifShehbaz sharifImran khanAsma darShehbaz sharif barclaysSuleman shehbaz sharifSuleman sharifAneel mussaratWestminster magistrate courtBarclays bankNational crime agencyShehbaz sharif richbourne courtPakistan tehreeke insaf

UK court papers reveal PTI donor bought three properties on behalf of Shehbaz Sharif

Mussarat made a payment of £40,000 in 2007 for the purchase of Shehbaz Sharif’s Richbourne Court flat on Edgware Road

United kingdomCity ofZulfikar ahmedMian muhammad shehbaz sharifShehbaz sharifImran khanAsma darShehbaz sharif barclaysSuleman shehbaz sharifSuleman sharifAneel mussaratWestminster magistrate courtBarclays bankNational crime agencyShehbaz sharif richbourne courtPakistan tehreeke insaf

Rs25b money-laundering probe: Shehbaz, Hamza interim bail extended till 25th

Rs25b money-laundering probe: Shehbaz, Hamza interim bail extended till 25th
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

Muhammad usmanSuleman shehbaz sharifShehbaz sharifHamza shehbazMalik maqsoodMushtaq cheeniwalaSharif groupSugar mills ltdRamzan sugar mills ltdRamzan sugar millsArabia sugar mills ltdCorporate officeModel town lahore

Sugar scam case: Court extends bails of Shehbaz, Hamza till August 16 - Pakistan

Sugar scam case: Court extends bails of Shehbaz, Hamza till August 16 - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomHamid hussainMalik maqsood ahmedSyed muhammad tahir naqviSuleman shehbaz sharifShehbaz sharifHamza shehbazInvestigation agencyNational assemblyFederal investigation agencyPakistan penal codeCorruption actAnti money laundering actRamzan sugar millsஒன்றுபட்டது அரபு அமீரகங்கள்