GUJRANWALA, May 6 Three MCB officers wanted in the Khanani and Kalia case were declared proclaimed offenders by a local court on Wednesday. Reports said MCB chief manager Sikandar Iqbal ...

Among them was Obaid Khanani, whose father, Altaf Khanani, was arrested by U.S. authorities in September 2015 and accused by the U.S. Treasury Department of laundering billions of dollars for the ...

WASHINGTON: A US State Department report released on Friday labelled the Altaf Khanani group as a money laundering organisation and accused it of laundering billions of dollars for organised crime ...