• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
Trending:
  • Kashmir
  • Elections
Tuesday, July 7, 2026

Daily Times

Your right to know

  • HOME
  • Latest
  • Iran-Israel war
  • Gilgit Baltistan Election
  • Pakistan
    • Balochistan
    • Gilgit Baltistan
    • Khyber Pakhtunkhwa
    • Punjab
    • Sindh
  • World
  • Editorials & Opinions
    • Editorials
    • Op-Eds
    • Commentary / Insight
    • Perspectives
    • Cartoons
    • Letters to the Editor
    • Featured
    • Blogs
      • Pakistan
      • World
      • Lifestyle
      • Culture
      • Sports
  • Business
  • Sports
  • E-PAPER
    • Lahore
    • Islamabad
    • Karachi

overseas money transfers

Hamza Abbasi linked to sister’s money laundering case

March 27, 2026 by Attia Naveed

The investigation into Dr. Fazeela Abbasi’s alleged money laundering has widened, with sources suggesting involvement of close family members. Authorities are examining suspicious financial activity connected to her mother and actor brother Hamza Abbasi. According to sources, transactions under investigation were reportedly conducted through a joint bank account held by Fazeela Abbasi’s mother and Hamza […]

Filed Under: Lifestyle Tagged With: Abbasi family prob, Fazeela Abbasi investigation, FIA Pakistan, financial fraud Pakistan, Hamza Abbasi money laundering, Latest, Lifestyle-latest, overseas money transfers

Primary Sidebar




Latest News

Russian attack

Russian Strikes on Kyiv Kill 24 Ahead of NATO Summit

State institutions have evidence of Indian funding behind JAAC’s agenda: official

Trump threatens military action against Iran if no deal is reached

PAF officer murder suspect sent to jail

DNA of three suspects ‘matches’ in Lahore foreign women sexual assault case

Pakistan

State institutions have evidence of Indian funding behind JAAC’s agenda: official

PAF officer murder suspect sent to jail

DNA of three suspects ‘matches’ in Lahore foreign women sexual assault case

Eight injured in separate roof, wall collapse incidents in Peshawar

China’s GDI delivers tangible path for Pakistan’s youth, $60bn export goal

More Posts from this Category

Business

Gold prices fall by Rs 2,400 per tola

Govt launches InvestPak Portal to reduce reliance on banks

Morocco fertiliser partnership key to national food security: minister

Rupee gains one paisa against dollar

Govt purchases expensive LNG as flows via Hormuz fail to recover

More Posts from this Category

World

Russian attack

Russian Strikes on Kyiv Kill 24 Ahead of NATO Summit

Trump threatens military action against Iran if no deal is reached

Sri Lankan prison riot kills 23, wounds more than 100

More Posts from this Category




Footer

Home
Lead Stories
Latest News
Editor’s Picks

Culture
Life & Style
Featured
Videos

Editorials
OP-EDS
Commentary
Advertise

Cartoons
Letters
Blogs
Privacy Policy

Contact
Company’s Financials
Investor Information
Terms & Conditions

Facebook
Twitter
Instagram
Youtube

© 2026 Daily Times. All rights reserved.

Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}