Tag: faryal talpur

Banking court extends Zardari, Talpur’s interim bail

KARACHI: A banking court on Thursday extended the interim bail of former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari and his sister...

NAB files appeal to transfer fake accounts case to Islamabad

-- Transfer request being reviewed by NAB chairman, prosecutor general --Omni Group head requests SHC to stop FIA from 'harassing' him   KARACHI: The National Accountability Bureau (NAB)...

SHC demands documents indicting Talpur in Iqama case

KARACHI: The Sindh High Court (SHC) on Friday ordered that documents against former president Asif Ali Zardari’s sister, Faryal Talpur, be submitted in court as...

SHC hears Iqama case against Faryal Talpur, others

KARACHI: A division bench of the Sindh High Court (SHC) on Friday heard the Iqama case filed against former president Asif Ali Zardari’s sister...

Court extends Zardari, Talpur’s interim bail till Feb 14

KARACHI: A banking court on Wednesday extended the interim bail of former president and Pakistan People's Party (PPP) Coo-Chairman Asif Ali Zardari and his sister...

Can’t arrest Zardari, Faryal at someone’s whim, says NAB

--Accountability watchdog claims law will take its course in fake bank accounts scandal --No arrest will be made over 'any minister's desire', Bureau makes it...

Zardari siblings interim bail in fake accounts case extended till Jan...

KARACHI: A banking court on Monday extended the interim bail of former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari and his sister...

PPP to challenge ‘false’ JIT report in money laundering case

While terming the joint investigation team (JIT) report probing multi-billion rupees money laundering case as "false", the Pakistan Peoples Party's (PPP) has decided to...

PPP rejects JIT report on mega money laundering scam

--Bilawal Bhutto terms report 'fictitious', criticises leakage of damning report in media    ISLAMABAD: The Pakistan People's Party (PPP) leadership on Monday rejected the joint investigation...

SC to take up money laundering case on Monday

--Former president won't appear before top court  LAHORE: The money laundering case against various individuals, including Pakistan People's Party (PPP) Co-Chairperson Asif Ali Zardari and his...

PPP leaders urge govt to stop ‘media trial’ of party leadership

KARACHI: Pakistan People's Party (PPP) leaders on Friday slammed the government amid speculations of the arrest of former president and party co-chairman Asif Ali Zardari...

Zardari, Talpur’s bail in money laundering case extended till Jan 7

KARACHI: The interim pre-arrest bail of Pakistan People's Party  (PPP) Co-Chairman Asif Ali Zardari and his sister Faryal Talpur in the mega money laundering...

Court extends Zardari, Talpur’s bail in money laundering case

-- Zardari holds private meeting with Anwar Majeed's son in court premises -- SC orders JIT to submit final report in money laundering probe on...

JIT grills Zardari, Talpur in fake accounts case

--Probe team sends questionnaire to Bilawal in connection with transactions carried out through fake bank accounts   KARACHI: The Joint Investigation Team (JIT), tasked by the Supreme...

Faryal Talpur’s driver seeks amnesty on foreign assets worth Rs650m

A driver, who has worked for the influential Talpur family for 15 years, has declared properties in Dubai worth approximately Rs650 million, according to...

Court extends Zardari, Talpur’s bail in money laundering case

--Malik Riaz's son-in-law Zain, Anwar Majeed's sons also get bail extended as FIA demands physical custody of Lawai and Taha Raza   KARACHI: The banking court hearing...

SHC issues notice to Faryal Talpur in Rs90bn corruption case

KARACHI: The Sindh High Court (SHC) on Monday issued notice to Pakistan People’s Party (PPP) MPA Faryal Talpur in a case pertaining to alleged...