The case was filed under the guidance of the FIA Director General, based on the findings of a Joint Investigation Team
Lahore: The chief of Pakistan Muslim League-Zia (PML-Z), Ijazul Haq, is now facing a money laundering case initiated by the Federal Investigation Agency (FIA).
The case was filed under the guidance of the FIA Director General, based on the findings of a Joint Investigation Team (JIT). The investigation implicates a total of 23 individuals, including former Members of Parliament Ghulam Murtaza and Ghazala Shaheen.
According to the registered case, the accused individuals are alleged to have participated in a massive money laundering scheme amounting to a staggering Rs 1.08 billion.
The FIA will further proceed with the investigation to gather evidence and uncover the details surrounding the alleged money laundering activities.
Trump says foreign workers are ‘welcome’ after ICE raid in Georgia targets hundreds of South Koreans
- 2 hours ago
WhatsApp tests new threaded replies to organize group chats
- 7 hours ago
Dabo defends record following 1-2 start, poll exit
- an hour ago
Why is Trump suing the New York Times?
- a minute ago
Spotify’s free users can finally play the songs they want
- 2 hours ago
Steelers likely to adjust after gaffe; Highsmith out
- an hour ago
Sony’s new Xperia phone jumps on the camera bar bandwagon
- 2 hours ago
Our hottest takes on AI’s wild summer
- 2 hours ago
200,000 tons of hoarded wheat seized across Punjab
- 9 hours ago
Pakistan set 147-run target for UAE in Asia Cup clash
- 9 hours ago
Trump asks the Supreme Court to give him total control over the US economy
- 2 minutes ago
A Democratic senator on the fights his party has to pick
- 2 minutes ago
