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Bahria Town-linked firm on FBR radar for laundering Rs23bn - Pakistan

Report claims fund inflow from Bahria to Vicky Trading company is about Rs319bn; accused company terms probe "extreme action, harassment".

Bahria townSyed irfan haiderWaqas riffatWaseem riffatBilal bashirMohammad awaisVicky trading companyFederal boardVicky tradingAnti money laundering actInland reveJudge syed irfan haider

Sheikh Rashid, Farah Khan summoned in anti-graft probes

ISLAMABAD: The National Accountability Bureau , Lahore, summoned Farhat Shahzadi known as Farah Khan Gogi and her husband Ahsan Jamil on July 20 in money laundering and assets beyond known sources.

Farhat shehzadiFarah gogiAhsan jamilSheikh rashid ahmedSajid hussainMuhammad naeemHamid hameed chaudhryFarhat shahzadiAsad majeedFarah khan gogiAbdul majeedWaqas riffatMuzhair baigTariq mehmoodul hassanAhsan iqbal jamilMuhammad anwarul haq

ACE to grill Sheikh Rashid in govt fee scandal - Pakistan

NAB summons Farah Khan in income beyond means, money laundering investigation.

Muhammad anwarBushra bibiSajjad hussainAhsan jamilChaudhry parvez elahiAttaullah tararImran khanShahzad ahmadFarah khanHamid hameedMuzahir baigMaryam nawazMuhammad naeemMoonis elahiFarhat shahzadiNawaz sharif

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