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FIA fails to prove Imran s link with prohibited funding - Pakistan

IHC dismisses plea seeking revocation of PTI chief’s pre-arrest bail.

United arab emiratesCayman islandsUnited kingdomUnited statesArif masood naqviJustice tariq mehmood jahangiriJustice mohsin akhtar kayaniImran khanCtrs strsElection commission of pakistanForeign exchange regulationWootton cricket limitedInvestigation agencyAbraaj groupIslamabad high courtDubai financial services authority

IHC bins FIA plea to cancel Imran s bail in prohibited funding case

States investigation agency failed to prove funding was linked with PTI chief

United arab emiratesCayman islandsUnited kingdomUnited statesJustice mohsin akhtar kayaniImran khanCtrs strsJustice tariq mehmood jahangiriArif masood naqviTariq shafiArif naqviDubai financial services authorityDubai international financial centreElection commission of pakistanIslamabad high courtWootton cricket limited

Unregistered non-financial businesses, professions face sanctions

Designated non-financial businesses and professions that failed to register on time are facing sanctions from the Anti-Money Laundering Council.

Ctrs strsFinancial action task forceMoney laundering councilGaming corpAnti money laundering councilRepublic actAnti money laundering actEnforcement action guidelinesAdministrative casesReporting guidelinesPhilippine amusementTerrorism financing preventionSuppression act

FIA books Imran, other PTI leaders in prohibited funding case

FIA books Imran, other PTI leaders in prohibited funding case
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United bankUnited arab emiratesUnited statesUnited kingdomAzhar tariq khanHamid zamanTariq rahim sheikhImran khanCtrs strsFaisal maqbool shaikhSyed yunus ali razaManzoor ahmad chaudharyArif masood naqviSaifullah khan nyazeeAamer mehmood kianiTariq shafi

False affidavits case: Imran reaches IHC for protective bail - Pakistan

Bail approved against surety bonds worth Rs5,000.

United bankUnited arab emiratesUnited statesUnited kingdomManzoor ahmed chaJustice minallahGray mackenzie holTariq rahim sheikhImran khanSyed yunus ali razaSalman safdarMubashir ahmedSaifullah nyazeeArif masood naqviAamer mehmood kianiAzhar tariq khan