• Latest
  • Trending
  • All
  • India
  • Business
  • Politics
  • World
  • Lifestyle
  • Technology
Pakistan PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ in money laundering case

Pakistan PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ in money laundering case

July 15, 2022
Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

May 26, 2025
Suspected Spy Arrested In Haryana For Sharing Information With Pak: Cops

Girl, 15, Raped Repeatedly, Forced Into Prostitution In Maharashtra: Cops

May 26, 2025
31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

May 26, 2025
Final Application Correction Window Opens, Check Details

Final Application Correction Window Opens, Check Details

May 26, 2025
PM Narendra Modi’s Advice At Key Meet After BJP Leaders’ Controversial OpSindoorRemarks

PM Narendra Modi’s Advice At Key Meet After BJP Leaders’ Controversial OpSindoorRemarks

May 26, 2025
BJP MP Ram Chander Jangra Apologises For ‘Women In Pahalgam’ Remark, Says It Was “Distorted”

BJP MP Ram Chander Jangra Apologises For ‘Women In Pahalgam’ Remark, Says It Was “Distorted”

May 26, 2025
Assam Minister Hands Over Compensation To Families Of 2 Pahalgam Attack Victims In Karnataka

Assam Minister Hands Over Compensation To Families Of 2 Pahalgam Attack Victims In Karnataka

May 26, 2025
Chief of Defence Staff General Anil Chauhan Conducts ‘Strategic Review’ Of Indian Army’s Combat Readiness

Chief of Defence Staff General Anil Chauhan Conducts ‘Strategic Review’ Of Indian Army’s Combat Readiness

May 26, 2025
Karnataka Assembly Speaker Revokes Suspension Of 18 BJP Legislators

Karnataka Assembly Speaker Revokes Suspension Of 18 BJP Legislators

May 26, 2025
Gang-Raped, Tortured, Tribal Woman Bled To Death In Madhya Pradesh

Gang-Raped, Tortured, Tribal Woman Bled To Death In Madhya Pradesh

May 26, 2025
BJP Notice To UP Leader Over His Viral Video With Woman At Party Office

BJP Notice To UP Leader Over His Viral Video With Woman At Party Office

May 25, 2025
Delhi Logs Wettest May On Record As Rain Lashes City, Cause Major Disruptions

Delhi Logs Wettest May On Record As Rain Lashes City, Cause Major Disruptions

May 25, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Saturday, June 7, 2025
No Result
View All Result
Daily News Broadcast India
  • India
    • All
    • Politics
    Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

    Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

    Suspected Spy Arrested In Haryana For Sharing Information With Pak: Cops

    Girl, 15, Raped Repeatedly, Forced Into Prostitution In Maharashtra: Cops

    31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

    31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

    Final Application Correction Window Opens, Check Details

    Final Application Correction Window Opens, Check Details

    PM Narendra Modi’s Advice At Key Meet After BJP Leaders’ Controversial OpSindoorRemarks

    PM Narendra Modi’s Advice At Key Meet After BJP Leaders’ Controversial OpSindoorRemarks

    BJP MP Ram Chander Jangra Apologises For ‘Women In Pahalgam’ Remark, Says It Was “Distorted”

    BJP MP Ram Chander Jangra Apologises For ‘Women In Pahalgam’ Remark, Says It Was “Distorted”

    Assam Minister Hands Over Compensation To Families Of 2 Pahalgam Attack Victims In Karnataka

    Assam Minister Hands Over Compensation To Families Of 2 Pahalgam Attack Victims In Karnataka

    Chief of Defence Staff General Anil Chauhan Conducts ‘Strategic Review’ Of Indian Army’s Combat Readiness

    Chief of Defence Staff General Anil Chauhan Conducts ‘Strategic Review’ Of Indian Army’s Combat Readiness

    Karnataka Assembly Speaker Revokes Suspension Of 18 BJP Legislators

    Karnataka Assembly Speaker Revokes Suspension Of 18 BJP Legislators

    Gang-Raped, Tortured, Tribal Woman Bled To Death In Madhya Pradesh

    Gang-Raped, Tortured, Tribal Woman Bled To Death In Madhya Pradesh

    Trending Tags

    • Politics
  • Entertainment
    Jennifer Lopez and Ben Affleck Are Expected to Divide the Profits From a $68 Million Los Angeles Mansion That Remains Unsold After Six Months

    Jennifer Lopez and Ben Affleck Are Expected to Divide the Profits From a $68 Million Los Angeles Mansion That Remains Unsold After Six Months

    Kareena Kapoor Will Pay Tribute to Her Grandfather Raj Kapoor at Iifa 2025, Describing the Occasion as a “Surreal Moment.”

    Kareena Kapoor Will Pay Tribute to Her Grandfather Raj Kapoor at IIFA 2025, Describing the Occasion as a “Surreal Moment.”

    Saif Ali Khan and Kareena Kapoor Request That Paparazzi Refrain From Taking Photographs of Their Children, Taimur and Jeh, in Light of Recent Security Measures

    Saif Ali Khan and Kareena Kapoor Request That Paparazzi Refrain From Taking Photographs of Their Children, Taimur and Jeh, in Light of Recent Security Measures

    Rakhi Sawant Has Confirmed Her Third Marriage to Pakistani Actor Dodi Khan. “We Have a Mutual Affection for One Another.”

    Rakhi Sawant Has Confirmed Her Third Marriage to Pakistani Actor Dodi Khan. “We Have a Mutual Affection for One Another.”

    The Controversy Surrounding Chhaava: What Was the Objection to Vicky Kaushal’s Film?

    The Controversy Surrounding Chhaava: What Was the Objection to Vicky Kaushal’s Film?

    ‘Explosion Explosion Bumrah!’: Coldplay’s Tribute to Jaspreet Bumrah in Ahmedabad Concert Captures Hearts

    ‘Boom Boom Bumrah!’: Coldplay’s Tribute to Jaspreet Bumrah in Ahmedabad Concert Captures Hearts

    Shah Rukh Khan Acknowledges That the Title of His Forthcoming Film, King, Is “A Bit of a Show-Off”: We Have Run Out of Titles

    Shah Rukh Khan Acknowledges That the Title of His Forthcoming Film, King, Is “A Bit of a Show-Off”: We Have Run Out of Titles

    Rasha Thadani Discloses That Her Mother, Raveena Tandon, Keeps Her on Her Toes.

    Rasha Thadani Discloses That Her Mother, Raveena Tandon, Keeps Her on Her Toes

    Are Rumors About an Affair With Jennifer Aniston Harming the Obamas? This Is What We Know So Far

    Are Rumors About an Affair With Jennifer Aniston Harming the Obamas? This Is What We Know So Far

    Kapil Sharma, Rajpal Yadav, and Remo D’Souza Face Death Threats From Pakistan; They Seek Security From Mumbai Police.

    Kapil Sharma, Rajpal Yadav, and Remo D’Souza Face Death Threats From Pakistan; They Seek Security From Mumbai Police

  • Lifestyle
  • Sports
  • Business
  • Technology
  • World
  • Videos
  • Covid19
  • Opinion
DNB india
No Result
View All Result
Home World

Pakistan PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ in money laundering case

by DNB ind News Desk
July 15, 2022
in World
0
Pakistan PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ in money laundering case
1
SHARES
4
VIEWS
Share on FacebookShare on TwitterShare to Whatspp

The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in the sugar scam case.

398055 9555906 updates

Islamabad: A Pakistani court on Friday declared Prime Minister Shehbaz Sharif’s younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.

The Federal Investigation Agency (FIA) had booked Shehbaz and his sons Hamza and Suleman in November 2020 under the Prevention of Corruption Act and Anti Money Laundering Act. Arrest warrants were issued for Suleman and Naqvi on May 28. At the same hearing, the court had also issued arrest warrants for another suspect, Malik Maqsood alias Maqsood ‘Chaprasi’, who passed away in the United Arab Emirates last month.

On June 11, the FIA had submitted a report about non-bailable arrest warrants issued for Suleman, Naqvi and Maqsood. In its report, the FIA had stated that the warrants could not be executed since Suleman was not present at his address and had gone abroad.

At Friday’s hearing, the court sought details about the properties of Suleman and Naqvi as well as Maqsood’s death certificate. The court also accepted the request for granting Prime Minister Shehbaz a one-time exemption from attending the hearing but directed that he appear before the court at the next hearing. The hearing was subsequently adjourned till July 30.

The FIA in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in the sugar scam case.

“The investigation team has detected 28 benami accounts of the Shehbaz family through which money laundering of Rs 16.3 bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions,” according to an FIA report submitted to the court.

The amount was kept in “hidden accounts” and given to Shehbaz in a personal capacity, the report added. This amount (Rs 16 bn) has nothing to do with the sugar business (of the Shehbaz family), it claimed. The money received from the accounts of low-wage employees by Shehbaz was transferred outside Pakistan via hundi/hawala networks, ultimately destined for the beneficial use of his family members, the FIA had alleged.

“Eleven low-paid employees of the Sharif group who “held and possessed’ the laundered proceeds on behalf of the principal accused, are found guilty of facilitating money laundering. The three other co-accused of the Sharif group also actively facilitated the money laundering,” the agency had said.

Related

Tags: FIAMoney Laundering CasePakistan CourtShehbaz SharifSuleman
ShareTweetSend
DNB ind News Desk

DNB ind News Desk

  • Trending
  • Comments
  • Latest
Yamaha MT-15 V2.0 launched in India, priced at Rs 1.60 lakh

Yamaha MT-15 V2.0 launched in India, priced at Rs 1.60 lakh

April 12, 2022
Shilpa Shetty to Tejasswi Prakash, These Stars Live Life Queen Size

Shilpa Shetty to Tejasswi Prakash, These Stars Live Life Queen Size

April 15, 2022
Saina Nehwal’s CWG and Asian Games title defense under threat due to THIS reason

Saina Nehwal’s CWG and Asian Games title defense under threat due to THIS reason

April 12, 2022

COVID-19 update: India records 7,579 new cases, 236 deaths in last 24 hours

0

Team India vice-captain Cheteshwar Pujara to carry ‘fearless mindset’ from England into NZ Tests

0

Breaking: Andhra Pradesh Assembly passes resolution, asks Centre for caste-based census of backward classes

0
Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

Madhya Pradesh Leader Arrested After Obscene Video Goes Viral

May 26, 2025
Suspected Spy Arrested In Haryana For Sharing Information With Pak: Cops

Girl, 15, Raped Repeatedly, Forced Into Prostitution In Maharashtra: Cops

May 26, 2025
31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

31, Including Chinese Woman, Arrested For Drug Use At Bengaluru Party: Cops

May 26, 2025
Daily News Broadcast India

Copyright © 2023 Daily News Broadcast India.

Navigate Site

  • About
  • Advertise
  • Privacy & Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • India
    • Politics
    • Business
    • World
  • Entertainment
    • Sports
  • Covid19
  • Business
  • Technology
  • Lifestyle

Copyright © 2023 Daily News Broadcast India.

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?