Tag: Laundering
ED raids residence of Kolkata Police deputy commissioner and a businessman in PMLA probe on April 19, 2026. Photo: Screengrab via X/@ANI. Sleuths of the Enforcement Directorate (ED) on Sunday…
Hamza Ali Abbasi is a superstar of Pakistan. He comes from a very influential family with his mother’s roots in politics and father in bureaucracy. His only sibling, sister Fazeela…
An Islamabad sessions court has canceled the interim bail of Dr Fazeela Abbasi in a money laundering case involving transactions worth Rs. 25 billion, marking a key development in the…