Photonews Logo Photonews logo
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Azad Jammu Kashmir
    • Balochistan
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
    Hunger Games Sunrise on the Reaping trailer
    EntertainmentVideos

    Hunger Games Prequel Trailer Sparks Fan Frenzy Over 10-Second Silent Cliffhanger

    November 21, 2025 3 Min Read
    Billie Eilish Elon Musk
    EntertainmentVideos

    Billie Eilish Criticizes Elon Musk, Calls Billionaire Wealth “Pathetic”

    November 14, 2025 3 Min Read
    Gen V Season 2 trailer
    Videos

    Gen V Season 2 Trailer Cast, Plot, Premiere Details

    July 26, 2025 3 Min Read
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Reading: Scotland Yard documents claim that MQM has been linked to 70 bank accounts in London
PhotoNews PakistanPhotoNews Pakistan
Font ResizerAa
Search
  • Home
  • Pakistan
    • Punjab
    • Sindh
    • Khyber Pakhtunkhwa
    • Balochistan
    • Azad Jammu Kashmir
    • Gilgit – Baltistan
  • World
  • Business
  • Entertainment
  • Videos
  • Sports
  • Technology
  • Offbeat
  • Blog
  • Contact
Have an existing account? Sign In
Follow US
© 2022 Photonews. All Rights Reserved.
Scotland Yard
PhotoNews Pakistan > Top News > Scotland Yard documents claim that MQM has been linked to 70 bank accounts in London
Top News

Scotland Yard documents claim that MQM has been linked to 70 bank accounts in London

Web Desk
By Web Desk Published June 17, 2016 1 Min Read
Share
SHARE

Scotland Yard has requested Pakistani institutions to provide them with hard evidence of MQM’s involvement in allegedly extorting money.

According to details, MQM owns 70 bank accounts in London out of which 26 belong to party chief Altaf Hussain. Scotland Yard has also asked for details regarding the Baldia factory fire incident.

Important developments have come to the fore in the money laundering case against the party. Thirty-eight bank accounts have been linked to the party’s former head of financial matters Tariq Mir while twelve are in the name of MQM UK.

Another report in this regard by British journalist Owen Bennet-Jones stated that the Scotland Yard documents also revealed that MQM had purchased various properties in Britain and paid in cash for them.

Scotland Yard has also asked for details regarding the Baldia factory fire case and also a copy of the JIT report investigating the incident.

TAGGED:MQM
Share This Article
Facebook Twitter Pinterest Whatsapp Whatsapp LinkedIn Email Copy Link Print
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Advertisement

HBL Saving Made Easy
HBL Saving Made Easy

Recent Posts

PIA privatization 2025

PIA Bidding Date Set for Dec 23: PM Shehbaz Announces Live Broadcast

Sindh Assembly PAC degree verification

Sindh Orders HEC Verification of All Public University Employees’ Degrees

Bilawal Bhutto-Zardari 18th Amendment

Bilawal Bhutto-Zardari Warns Against Federal Overreach in Provincial Rights

Post Archives

More Popular from Photonews

Gold Prices in Pakistan
Pakistan

Gold Price in Pakistan Rises Rs5,300 per Tola After Global Rally

2 Min Read
Punjab Traffic Police
Punjab

Punjab Traffic Police Issue 76,000 Challans in 48-Hour Province-Wide Crackdown

2 Min Read
Jinnah International Airport, Karachi, Pakistan
Sindh

Jinnah Airport Karachi to Get New ATC Tower & Fire Station

2 Min Read
Sindh

Karachi Faces Major Water Shortage During Dhabeji Grid Station Maintenance

Karachi will experience a significant water shortage today due to essential maintenance work. The Karachi Water…

November 27, 2025
Offbeat

 Ray J Arrested for Pulling Gun on Wife During Livestream

Authorities arrested singer and television personality Ray J on Thursday after he allegedly threatened his estranged…

November 28, 2025
Pakistan

Yango, InDrive Directed to Prove Compliance with Harassment Laws

Pakistani authorities have formally directed two of the country's largest ride-hailing companies, Yango Pakistan and InDrive…

December 3, 2025
Punjab

KP CM Sohail Afridi Ends Protest After Being Denied Imran Khan Meeting

Khyber Pakhtunkhwa Chief Minister Sohail Afridi has concluded a 16-hour protest sit-in after authorities continued to…

November 28, 2025
PhotoNews Pakistan

Always Stay Up to Date

Subscribe to our newsletter to get our newest articles instantly!

Categories

  • World
  • Pakistan
  • Punjab
  • Sindh
  • Khyber Pakhtunkhwa
  • Balochistan
  • Azad Jammu Kashmir

 

  • Top News
  • Business
  • Entertainment
  • Sports
  • Videos
  • Tech
  • Offbeat
  • Blog

© 2024 Phototnews
All Rights Reserved.

Welcome Back!

Sign in to your account

Lost your password?