Tag: faryal talpur
Sindh govt’s non-cooperation with FIA JIT irks SC
--Top court summons provincial chief secy, other officials after JIT head informs judges about govt's non-cooperation in fake accounts case
--Rs47bn transferred through fake accounts...
SHC gives deadline to ECP for reply about PPP leaders’ Iqama
KARACHI: The Sindh High Court (SHC) on Tuesday gave the Election Commission of Pakistan (ECP) a deadline of October 25 to submit its reply...
ECP ready to hold inquiry against Faryal, Siyal
--SHC rebukes ECP for submitting 'one-page reply'
--Siyal tells court there was no column for Iqama in declaration form
KARACHI: The Election Commission of Pakistan (ECP) told...
Zardari, Talpur granted bail extension in money laundering case
--Banking court allows bail till Sept 25, as PPP co-chairman seeks exemption from appearance due to presidential poll
KARACHI: A banking court on Tuesday extended...
SHC adjourns hearing of Faryal’s plea against FIA
KARACHI: The Sindh High Court (SHC) on Thursday adjourned the hearing of Faryal Talpur’s plea against Federal Investigation Agency (FIA) interim challan in the rs...
FIA requests SC to constitute JIT for Rs35bn scam probe
FIA claims to have discovered Dubai-based trading company which Omni Group owners used for laundering money to UK
Karachi banking court sends Anwar...
PPP asks PEMRA to take strict action against TV channels airing...
ISLAMABAD: Pakistan People’s Party (PPP) asked Pakistan Electronic Media Regulatory Authority (PEMRA) to take immediate stern action against TV channels for broadcasting fabricated and...
Zardari, Talpur record statements before FIA in mega scam probe
--FIA interrogates brother-sister duo for around 35 mins
--PPP co-chairman terms case 'politically motivated', says FIA officials can ask whatever they want
--Kaira claims FIA didn't...
FIA summons Zardari, Faryal on Monday in mega scam probe
--PPP senior leaders have been told to appear at Islamabad HQs after they refused to appear before JIT investigating Rs41.4bn money laundering scam
--Court extends...
Karachi court issues Zardari’s non-bailable arrest warrants, PPP denies
--Banking court orders FIA to present Zardari, other suspects on Sept 4, PPP's Babar rejects report
--Courts hands Omni Group Chairman Anwar Majeed, his son...
Court extends Faryal Talpur’s interim bail till Sept 4 in Rs35bn...
KARACHI: A banking court on Thursday extended the interim bail granted to Pakistan People’s Party (PPP) leader Faryal Talpur in the Rs 35 billion money...
FIA traces four more fake accounts used in Rs35bn money laundering...
--Federal agency to submit final report to apex court on Monday
--Report says over Rs9bn were laundered through four bank accounts found recently
ISLAMABAD: The Federal Investigation...
CJP mulls Panama Papers-style JIT to probe Zardari siblings for money...
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Monday suggested the formation of a Panama Papers-style joint investigation team (JIT) to probe the...
Zardari siblings skip JIT probe again, demand removal of its head
--Faryal Talpur's lawyer tells FIA his client wants to 'fully cooperate' in Rs35bn money laundering probe but has reservations over JIT head
KARACHI: Pakistan People's Party...
SC dismisses appeal seeking restoration of 29 ‘fake’ bank accounts
Petitioners say companies risk closure if accounts remain frozen in Rs35bn scam
CJP says court will decide matter after FIA completes inquiry
KARACHI: The...
Talpur asks for more time to appear before JIT
ISLAMABAD: Pakistan People’s Party (PPP) leader Faryal Talpur has asked for 15 days more time to appear before the Joint Investigation Team (JIT) of...
Faryal Talpur pleads FIA for more time to record statement in...
--PPP leader submits surety bonds of Rs2m in banking court to get interim pre-arrest bail
KARACHI: Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari's sister Faryal...
