Home - Tag Archives: Money Laundering

Tag Archives: Money Laundering

Model Ayyan Ali unable to obtain passport, Judge is absent

Advertisements Model Ayyan Ali  was unable to obtain her passport, the judge Justice Rana Aftab who is looking her case was on leave. Advertisements According to reports, today Ayyan arrived at Custom Court in Rawalpindi, she deposited two surety bonds of Rs 10 lakh. Duty Judge Sabir Sultan denied to …

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Money laundering case: Hearing deferred again, Ayyan Ali visited Edhi centre

In the absence of Rana Aftab, duty judge Sabir Sultan heard the case which the prosecutor pleaded to adjourn the hearing till October 5. The defence lawyer argued that as Latif Khosa would not be able to present before court on the proposed date, October 5, due to his busy …

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Ayyan Ali phones Maulana Tariq Jameel, seeks guidance

Reports have been circulating on electronic as well as print media that super model Ayyan Ali has contacted famous scholar, who is currently in Makkah performing Hajj, and sought meeting with him. The model revealed that she had been longing to meet the great scholar to seek guidance regarding couple …

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FBR not taking any action against Model Ayyan ALi

ISLAMABAD: The Federal Board of Revenue (FBR) has been refrained from taking any legal action against Model Ayyan Ali for tax evasion and hiding her income. According to reports, a case under section 192-A of the Income Tax ordinance has been designed against Ayyan which tells that hiding income over …

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Model Ayyan Ali moves for bail to LHC

LAHORE: The registrar office at principal seat of the Lahore High Court on Wednesday received a bail petition of fashion model Ayyan Ali accused of money laundering from Rawalpindi bench. The Rawalpindi bench of LHC originally received the bail application but the bench referred it to the Chief Justice for …

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Axact Fake Degrees Scandal: FIA to register cases of money-laundering against Axact

KARACHI: The Federal Investigation Agency (FIA) investigation has revealed that Axact has failed to provide documentary evidence to prove his sources of income and FIA prepares to file cases of money-laundering and tax evasion against the IT company. Investigation team of FIA has revealed in its report that while checking …

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Super model Ayyan Ali’s Matric certificate leaked online

Since the day she got arrested over money laundering case, all eyes are following Ayyan Ali and her belongings. From her case to the names of politicians said to be using her as money-trafficker, to here costumes, to her appearing for hearing everything is being highlighted by the media especially …

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A journey from ‘Catwalk to Court walk’ and ‘Ramp to Remand’: Model Ayyan Ali

Super model Ayyan Ali is still in the limelight even in the custody of police in money laundering case. The journey of super model from ‘Catwalk to Court walk’ is getting more fame and creating interest among the public. Latest: Ayyan Ali’s judicial remand extended till May 8; her modesh …

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Money laundering rumours are baseless: Actress Saba Qamar

Controversies are not a new or odd things for celebrities especially when the celebrity is a female and belongs to Pakistan, but for a couple of weeks, we have been encountered with ‘Money Laundering’ case of supermodel Ayyan Ali. As the assumptions allegedly put a couple of political ‘big giants’ …

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Model Ayyan Ali claimed she had no intention to fly out with money

RAWALPINDI: Super-model Ayyan Ali told investigation team on Wednesday that she never intended to fly out of the country with the foreign currency discovered in her bag. She claimed her brother, who was coming from Dubai on the same plane she planned to board, was meant to receive the money …

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Investigation reveals Ayyan Ali laundering money for political giants since 2011

ISLAMABAD: Investigation revealed that supermodel Ayyan Ali during interrogation, she named several politicians and businessmen who used her to dispose money abroad, according to officials of Federal Investigation Agency (FIA), Daily English paper reported.   Ayyan also admitted to taking money abroad since 2011, during interrogation. Few day back,  Ayyan …

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Police arrested MQM’s Muhammad Anwar on suspicion of money laundering

LONDON: A statement issued on the Met Police website revealed, The London Metropolitan police on Wednesday arrested a 64-year-old man from northwest London on suspicion of money laundering. MQM leader Haider Abbas Rizvi said Muhammad Anwar was taken into custody at 9AM local time and has now been shifted to …

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Customs Team to interrogate Model Ayyan Ali

RAWALPINDI: The Custom Department of Federal Board of Revenue (FBR) has formed a special interrogation team to question model Ayyan Ali in Adiala Jail, Rawalpindi. Moreover, customs officials will also investigate senior officials of the commercial bank from where the foreign currency was withdrawn either by the model or someone …

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Ayyan Ali claimed she acquired money after selling property to Rehman Malik’s brother

ISLAMABAD: Pakistani supermodel Ayyan Ali, who is currently detained in a money laundering case, disclosed a Custom Court in Rawalpindi that she acquired the money by selling a property to Khalid Malik – brother of former interior minister Rehman Malik Latest develpoment: Model Ayyan Ali confess to shift $1billion from Pakistan: …

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