Money Laundering

ISLAMABAD: An accountability court on Monday declared former federal minister Moonis Elahi proclaimed offender in money laundering case. The court also seized all bank accounts of Moonis Elahi, a son of former Punjab chief minister…

Lahore - Tahir Chudhary: The court of the judicial magistrate on Friday issued non-bailable arrest warrant for Salman Shahbaz in Rs25 billion money laundering case. Salman along with his father PML-N President Shahbaz Sharif and…