Aaj News

Who approved the ships? Scrutiny mounts over blacklisted vessels at Alang

Investigators in Dubai, Far East, and India Close In on Shipbreaking Giants Linked to Sanctioned Oil Trade and Cash-Based Deals

Published 18 Aug, 2025 07:07am

Pakistan

Mustafa Amir murder case: FIA uncovers massive money laundering ring

Armaghan owns vehicles worth Rs154 million, acquired through laundered money

Published 24 Apr, 2025 09:16pm

World

More airlines make payments to Afghan Taliban to fly over Afghanistan

Aviation executives fear increasing the risk of legal disputes and money laundering

Published 06 Mar, 2025 03:23pm

Business & Economy

Money laundering probe shakes Singapore’s clean business hub status

Police alleged that ill-gotten gains from scams and gambling were filtered

Published 18 Sep, 2023 02:08pm

Life & Style

Pakistan opens money laundering, smuggling probe against singer Rahat Fateh Ali Khan

FBR has handed over nine years of record to the FIA

Published 28 Jun, 2023 03:14pm

Pakistan

PM Shehbaz’s son Suleman gets interim bail in FIA, NAB cases

Accountability court grants bail \till Jan 7

Published 23 Dec, 2022 02:24pm

Technology

Cryptos attempt to steady as Binance-FTX deal chills market

Bitcoin, the biggest cryptocurrency by market value, was down one per cent at $18,400, after a 10pc plunge on Tuesday

Published 09 Nov, 2022 03:47pm

Business & Economy

Pakistan taken off FATF grey list

FATF president says Pakistan completed all 34 items in its action plan

Updated 22 Oct, 2022 09:06am

Business & Economy

Pakistan hopes to get off global dirty money watchdog’s ‘grey list’

Removal from the FATF list would provide Pakistan with a boost after the country's sovereign credit rating was downgraded by Moody's

Published 20 Oct, 2022 01:06pm

Pakistan

SC orders NAB to get Hamza summons published in newspaper

Justice Ijazul Ahsan remarks that apex court had ordered LHC registrar for compliance of summons

Published 13 Oct, 2022 06:39pm

Pakistan

PM Shehbaz, son Hamza acquitted in Rs16 billion money laundering case

Court says insufficient evidence in FIA challan

Updated 12 Oct, 2022 06:24pm

Pakistan

LHC dismisses money laundering case against Moonis Elahi

He along with his supporters proved that he was charged with fake cases

Published 03 Oct, 2022 05:48pm

Pakistan

Arguments sought on acquittal pleas of PM Shehbaz, son Hamza

Proceedings of money laundering case adjourned till October 8

Published 30 Sep, 2022 12:29pm

Pakistan

Hawala-hundi bust: FIA officer beaten after rejecting Rs5m bribe during raid

Shop owners help suspects running hawala/hundi service to escape from mall

Updated 22 Sep, 2022 03:08pm

Life & Style

Model Ayyan Ali is ramp-ready after overcoming depression, weight gain

Money laundering, murder, terrorism: every week I had to deal with a new fake case, says Ayaan Ali

Published 20 Sep, 2022 08:05pm

Pakistan

FATF technical team’s visit to Pakistan was smooth and successful: FO

Says Pakistan’s effectiveness in anti-money laundering has significantly mitigated risks

Published 15 Sep, 2022 12:02am

Pakistan

Court differs indictment of PM Shehbaz, Hamza in money laundering case

FIA investigation officer submitted report of 21 bank accounts

Published 07 Sep, 2022 06:01pm

World

Rosmah Mansor, wife of Malaysia’s ex leader, convicted of corruption

High Court Judge Mohamed Zaini Mazlan says her defence was 'bare denial and unsubstantiated'

Published 01 Sep, 2022 02:33pm

Pakistan

PM Shehbaz, son Hamza summoned for indictment in money laundering case

Hearing adjourned till September 7

Published 30 Jul, 2022 06:38pm

منی لانڈرنگ کیس: شہبازشریف اور حمزہ پر فردجرم عائد کرنے کی تاریخ مقرر

ایف آئی اے نے مقصود احمد کی موت کا تصدیق نامہ عدالت میں جمع کروایا

Published 30 Jul, 2022 11:32am

World

Minister in India’s West Bengal arrested in education scam probe

It had seized about 200 million rupees ($2.5 million) in cash from the house of an actor and model, a close associate of Chatterjee

Published 23 Jul, 2022 04:44pm

World

Indian opposition leader Sonia Gandhi questioned in money-laundering probe

Congress spokesperson calls investigation a conspiracy to silence the party

Published 21 Jul, 2022 05:36pm

Life & Style

Yasir Jaswal trolls Nawaz Sharif outside Avenfield House

Fans loved the satirical video

Published 20 Jul, 2022 05:34pm

Trending

Woman who led $1 bn solar scam jailed for 11 years

The couple pleaded guilty in 2020

Published 29 Jun, 2022 11:47am

Business & Economy

Credit Suisse found guilty in ‘cocaine cash laundering’ case

Case arose from investigation that dated back more than 14 years: Credit Suisse

Published 28 Jun, 2022 04:09pm

Life & Style

Trevor Noah understands why Pakistanis are upset about austeri-tea measures

Says everyone is spilling so much tea, no wonder there is a shortage

Published 22 Jun, 2022 05:45pm

Opinion

Day 1 of my newsroom internship: Hina Rabbani Khar and The Table

For two months I am going to document my experience

Updated 22 Jun, 2022 03:56pm

Must Read

LIVE: FATF press conference delayed

Anti-money laundering watchdog to announce decision on Pakistan's 'grey list' status shortly

Updated 17 Jun, 2022 07:58pm

Lahore court delays indictment of PM Shehbaz, Punjab CM Hamza in money laundering case

Prime minister submits application seeking exemption from appearance

Published 14 May, 2022 05:51pm

Pakistan

Govt decides to bring Farah Gogi back from Dubai

Also decides to write letters to international banks to locate the secret bank accounts of the PTI and Imran Khan

Published 05 May, 2022 05:02pm