17 小时
The Express Tribune on MSNMustafa Amir murder case: Money laundering charges filed against ArmaghanThe Federal Investigation Agency (FIA) has filed a money laundering case against Armaghan Qureshi, the key suspect in the ...
The administrative judge of the anti-terrorism courts sent Armaghan to prison on judicial remand since he said that it was ...
KARACHI: The Federal Investigation Agency (FIA) Anti-Money Laundering Circle has booked Armaghan, the prime suspect in the ...
Prosecutor general’s office files formal complaint to IGP against police officers who were part of investigation team.
Minister for Planning, Development and Special Initiatives Professor Ahsan Iqbal, and Minister of State Armaghan Subhani on ...
2 天
The Express Tribune on MSNMustafa Amir murder case: Prime suspect Armaghan denies confessionArmaghan Qureshi, the prime suspect in the Mustafa Amir murder case, has denied confessing to the crime, telling a court that ...
FIA charges Armaghan Qureshi with money laundering in the Mustafa Amir murder case. Here's what you need to know!
KARACHI: Sahir Hassan, son of actor Sajid Hassan and one of the suspects of a drugs case related to Mustafa Amir murder case, ...
FIA has registered a money laundering case against Armaghan, the main accused in the Mustafa Amir case, for running an illegal call center, defrauding US citizens, and laundering up to $400,000 ...
1 天
The Nation UAE on MSNMustafa Amir case: FIA books Armaghan for money laundering, forgeryAnti-Money Laundering Circle has registered a case against Armaghan, the prime suspect in the Mustafa Amir murder case, for his alleged involvement in hawala hundi and forgery.According to FIA ...
KARACHI: A special duty magistrate at the City Court (Karachi South) on Monday sent Kamran Asghar Qureshi, father of Armaghan—the prime suspect in the high-profile Mustafa Amir murder case—to jail ...
An anti-terrorism court in Karachi sent Armaghan, the suspect in the Mustafa Amir murder case, to jail on judicial remand.
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