Tag: Hussain Lawai
NAB granted time to respond to Lawai’s pleas in fake accounts...
The Islamabad High Court (IHC) granted time to the National Accountability Bureau (NAB) for submission of answers in post-arrest bail petitions of three accused,...
IHC issues notice to NAB in Hussain Lawai bail application
ISLAMABAD: The Islamabad High Court (IHC) on Monday issued notice to the National Accountability Bureau (NAB) in a bail application filed by Hussain Lawai and...
Court to hear first NAB reference in fake accounts case on...
ISLAMABAD: A day after the National Accountability Bureau (NAB) filed a reference in the fake accounts case against nine suspects, an accountability court in Islamabad...
Punjab govt cancels order to shift Majeed, Lawai to Karachi after...
--Prime accused in mega money laundering scam were to be moved to Karachi's Malir jail on Sindh govt's request
LAHORE: The Punjab government on Monday...
Majeed, Lawai to remain in Adiala Jail: reports
A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi...
SC orders transfer of Anwar Majeed, son and Lawai to Islamabad
--Top court transfers hearing of mega money laundering case to federal capital to prevent accused from influencing probe in Karachi
--Omni Group counsel says client...
78 alleged of money laundering put on ECL
The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List...
Court rejects Hussain Lawai’s bail plea in money laundering case
Court rejects Taha Raza's bail plea
Court says FIA is carrying out an investigation, thus bail pleas cannot be approved
KARACHI: A banking court...
Hussain Lawai suffers heart attack, admitted to hospital
KARACHI: Prominent banker and main suspect in the Rs 35 billion money laundering scandal, Hussain Lawai suffered a heart attack on Thursday.
The accused, currently in...
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...
Hussain Lawai sent to jail on judicial remand
KARACHI: The court has sent Hussain Lawai, a close aide of former president Asif Ali Zardari, to jail on judicial remand in the money laundering...
FIA flies Lawai to capital for further investigation in money laundering...
LAHORE: The Federal Investigation Agency (FIA) on Wednesday transferred former Securities and Exchange Commission of Pakistan (SECP) chairman Hussain Lawai to Islamabad for further investigation in...
Zardari siblings ask FIA to delay Rs35bn scam probe till polls
Counsels for Asif Zardari, Faryal Talpur tell FIA they are busy in poll canvassing therefore they can't submit replies before 25th
Zardari denies...
SC orders to place heads of UBL, Sindh Bank, Summit Bank...
Top court directs formation of JIT to probe money-laundering allegations
SC summons PPP co-chairman and his sister, Tariq Sultan, Erum Aqeel, Muhammad Ashraf,...
Lawai’s arrest
And those less looked at
Seven persons, twenty-nine ‘fake’ bank accounts, a small bank with a politically connected president and 35 billion rupees worth of...
Zardari aide Lawai remanded in FIA custody as money laundering probe...
FIR states Bahria Town among beneficiaries of 'benami' accounts to launder Rs35bn
Lawai claims innocence, says doesn't know why he has been taken into...
Renowned banker Hussain Lawai in FIA custody for money laundering
KARACHI: Chairman of the Karachi Stock Exchange (KSE) and former president of various banks, Hussain Lawai was on Friday taken into custody by the Federal Investigation...
