Search For "national crime agency"
Islamabad High Court extends Imran's bail in Al-Qadir Trust case for 3 day
Updated : 2 years, 11 months ago IST
The IHC has extended Imran's bail in Al-Qadir Trust case for 3 days. The Court also directed him to approach the relevant accountability court within the same time, Dawn reported.
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Pakistan: Imran Khan to appear before IHC for 3 different cases at 2 PM to
Updated : 2 years, 11 months ago IST
The court will also hear two additional bail petitions of the former PM, concerning cases pertaining to a violation of section 144 during a rally held in Islamabad to show support for the judiciary, as well as the incidents of violence that occurred on May 9.
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Imran Khan to appear before court in Al-Qadir scam today
Updated : 2 years, 11 months ago IST
The National Accountability Bureau (NAB) had launched an investigation against Imran Khan, Bushra Bibi and others for the alleged gain of hundreds of canals of land in the name of Al Qadir University Trust, which reportedly caused a loss of 190 million pounds to the national exchequer. Read More
Ex-ISI chief biggest beneficiary of 190mn Pounds corruption: Vawda
Updated : 2 years, 12 months ago IST
Vawda, in a fiery slew of fresh allegations following his appearance at NAB on Wednesday, claimed that ex-ISI chief Hameed was not only involved in corruption but was also the "biggest beneficiary."
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Al-Qadir Trust case: NAB summons Imran Khan on May 18
Updated : 3 years ago IST
In a notice on Tuesday, the anti-graft body sought details of the United Kingdom's National Crime Agency (NCA) 2019 probe into assets worth Pound 190 million from Imran Khan, reported Geo News.
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Money laundering and human trafficking network dismantled in UK
Updated : 3 years ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
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Shahbaz Sharif money laundering case: Imran's friend helped PML-N chief to
Updated : 4 years, 3 months ago IST
London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman Sharif have revealed that Aneel Mussarat, a Pakistan Tehreek-e-Insaf (PTI) donor and a friend of Prime Minister Imran Khan, b
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UK court says NCA file into Shehbaz Sharif money-laundering probe can be r
Updated : 4 years, 3 months ago IST
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
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UK lists Pakistan among top three money launderers
Updated : 8 years ago IST
London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among the top three sources for money laundering in the United Kingdom.
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PSL spot-fixing: Problems for Sharjeel have increased, claims PCB lawyer
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], July 15 (ANI): Problems for discarded batsman Sharjeel Khan, facing spot-fixing allegations have increased after England National Crime Agency (ENCA) official's statement, claimed Pakistan Cricket Board (PCB) lawyer.
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PCB awaits further evidence in Sharjeel's spot-fixing case
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], June 8 (ANI): The Pakistan Cricket Board (PCB) has urged its anti-corruption tribunal-which is probing the Pakistan Super League (PSL) spot-fixing scandal-- to stop hearing of discarded batsman Sharjeel Khan's case until it receives further evidence from the British&
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Nasir Jamshed arrested in connection with spot-fixing case
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Feb. 14 (ANI): Pakistan's opening batsman Nasir Jamshed has been arrested by Britain's National Crime Agency in connection with the alleged spot-fixing case.
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