Showing posts with label money-laundering. Show all posts
Showing posts with label money-laundering. Show all posts

Wednesday, April 1, 2015

MQM leader Mohammad Anwar detained in London money laundering case


Senior leader of the Muttahida Qaumi Movement (MQM), Mohammad Anwar, was arrested in London today (Wednesday) by Scotland Yards’ Counter Terrorism Command (SO15), Dunya News reported. According to details, police arrested the 64-year-old man on suspicion of money laundering. Officers from the Counter Terrorism Command, while conducting an operation in the northwest area of London, arrested the suspect from his residence and took him to police station for further investigation whereas police is still searching his residence to gather more proofs.

Tuesday, March 31, 2015

Model Ayyan Ali's bail request rejected


Rawalpindi bench of Lahore High Court rejected bail request of model Ayyan Ali on Tuesday. Justice Mehmood Iqbal Bajwa passed verdict on the bail application, Dunya News reported. Session judge of Customs department had already rejected her bail request. Model Ayyan Ali was arrested on 14th of March when she was trying to smuggle 5 lac American dollars to Dubai.