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Money laundering case: Accused Maqsood Chaprasi passes away

Maqsood was a key suspect in a money laundering case ....

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FIA requests PEMRA to ban ex-DG's TV interviews

FIA requests PEMRA to ban ex-DG's TV interviews
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

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FIA's sketchy report leads to bail extension for Shehbaz, Hamza

FIA's sketchy report leads to bail extension for Shehbaz, Hamza
samaa.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from samaa.tv Daily Mail and Mail on Sunday newspapers.

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Hamza appears before FIA in money laundering probe

LAHORE: Opposition leader in Punjab Assembly Hamza Shehbaz on Thursday appeared before the Joint Investigation Team of the FIA allegedly in Rs25 billion money laundering probe against his family. . ....

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Money-laundering: Shehbaz appears before FIA JIT

June 23, 2021
LAHORE: PML-N President Shehbaz Sharif on Tuesday appeared before the Joint Investigation Team (JIT) of the Federal Investigation Agency (FIA) in alleged Rs25 billion money laundering probe against him and other family members.
It has learnt that a five member team of the FIA headed by Director Dr Rizwan questioned Shehbaz for more than one hour. Hamza Shehbaz and his legal team also accompanied him at this occasion. A day before Shehbaz and Hamza had secured interim bails from a banking court in this investigation fearing that FIA could arrest them.
A large number of PML-N workers also reached the FIA office in a bid to show solidarity with their leader. FIA sources informed daily Jang that Shehbaz was interrogated twice in an hour, and he was asked 20 questions. They said Shehbaz desired that his replies were kept secret. Earlier on June 15, the FIA had issued a call up notice to Shehbaz Sharif. ....

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