Tag Archives: Ayyan Ali

Freeze all assets owned by Zardari, Omni Group, JIT pleads SC

–JIT counsel says suspects, including Faryal Talpur, amassed wealth through kickbacks, embezzlement of govt funds, crime proceeds –Requests court to freeze all assets and bank accounts of ‘money laundering cartel’ till final

Court says will try Ayyan Ali in absentia

RAWALPINDI: A customs court on Friday issued non-bailable arrest warrants against model Ayyan Ali in a money laundering case and announced that the trial shall resume on January 18 even if the accused

Ayan Ali case adjourned till July 21

RAWALPINDI: Custom Court Judge, Arshad Hussain Bhutta on Wednesday adjourned the hearing of model Ayan Ali, till July 21 in money laundering case. As hearing started, Ayan remained absent and her counsel produced