Search For "secp"
PTI chief levels money laundering allegations against Sharifs
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan 18 (ANI): Pakistan Tehreek-e-Insaf (PTI) Chief Imran Khan on Thursday alleged that former prime minister Nawaz Sharif and his family are involved in money laundering worth Rs 1.14 billion.
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NAB court adjourns hearing against Sharif family till Jan 16
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan 9 (ANI): An accountability court in Islamabad on Tuesday adjourned the hearing against Pakistan's former prime minister Nawaz Sharif and his family in connection with corruption references till January 16.
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SECP chief accused of tampering Sharif companies' records gets five-d
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 17 (ANI): A special court in Islamabad on Monday granted five-day interim bail to Securities and Exchange Commission of Pakistan (SECP) chairman Muhammad Zafar Hijazi, accused of tampering the records of companies owned by the Sharif family.
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Investigation finds SECP chairman guilty of tampering with Sharif business
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 9 (ANI): A Federal Investigation Agency (FIA) inquiry into Panamagate joint investigation team's allegations that state institutions are tampering records has found Securities and Exchange Commission of Pakistan (SECP) Chairman Zafar Hijazi guilty of tamperin
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