Tag: Jit

JIT report names major bigwigs in fake accounts scam

--JIT has asked NAB to submit record of 34 companies that have, at any stage, been investigated on corruption charges since 2008   ISLAMABAD: The joint...

Defence concludes cross-examination of Wajid Zia in Al-Azizia reference

ISLAMABAD: Former prime minister Nawaz Sharif’s defence counsel Khawaja Haris on Tuesday concluded his cross-examination of Panama Papers case Joint Investigation Team (JIT) head Wajid...

SHC directs formation of JIT over May 12 riots

--Bench also orders formation of judici­al tribun­al to monitor reopened cases   KARACHI: The Sindh High Court (SHC) on Tuesday ordered the formation of a joint investigation team...

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...

‘I may have made a mistake,’ clarifies CJP on Panama JIT...

--Justice Nisar says he meant the Dawn Leaks JIT ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Thursday clarified his earlier remarks regarding...

FIA arrests Zardari’s friend Anwar Majeed in Rs35bn money laundering probe

--CJP orders FIA to include names of Omni Group's chairman's family members in no-fly list --Chief Justice Nisar says ex-interior minister Nisar proposed inclusion of...

Nawaz’s lawyer accuses Panama JIT of prejudice

Khawaja Haris says ex-PM did not refuse to respond to NAB notice for investigation Says points that could have benefitted Nawaz were not...

JIT report should not be used to direct trial, argues Nawaz’s...

Khawaja Haris says report contains ‘opinion, inferences’ Says NAB can’t frame charges against 'Sharif family', but against individuals Judge approves Nawaz, Maryam's three-day...

Accountability court dismisses Nawaz’s petition on NAB references

Former PM requests court to hear all three references against Sharif family together ISLAMABAD: The accountability court dismissed Tuesday the miscellaneous petition, submitted by former prime...

Qatari prince was ready to testify, JIT wasn’t interested, Nawaz claims

Deposed PM accuses JIT chief Wajid Zia of misleading UAE govt, says Zia's statements based on his own opinion Accuses Radley of having...

Nawaz denies ownership of London properties

Deposed PM claims prosecution has failed to produce any evidence that links him to Avenfield flats Raises objection to inclusion of ISI and MI...

Additional documents sought from firm seeking volume 10 of JIT report

ISLAMABAD: An international firm, Broadsheet, was asked by the Supreme Court (SC) to provide additional documents for receiving a copy of volume 10 of...

Ahsan was ‘easy target’, assailant says

Received 'orders' to assassinate interior minister in a dream, suspect tells police Politicians visit minister after doctors transfer him to ICU LAHORE: The prime suspect, Abid...

JIT holds Rao Anwar responsible for Naqeeb murder: report

AIG Dr Aftab Pathan-led team submits its findings before the competent authority ISLAMABAD: A Joint Investigation Team (JIT) formed under directives of the Supreme Court...

Politicians urged to avoid commenting over attack on judge’s residence

LAHORE: Punjab Government spokesman Malik Muhammad Ahmed Khan, while regretting the “irresponsible” statements from certain politicians over the firing incident at apex court judge’s residence,...

JIT found no evidence linking Maryam to incorporation of BVI companies

--Wajid Zia tells court Sharif family did not give any written instruction to Nelson and Nescol companies to buy Avenfield flats   ISLAMABAD: Panamagate Joint Investigation...

Court directs Wajid Zia to present JIT report’s Volume 10 in...

Zia to approach SC for obtaining volume 10 that had been earlier sealed on apex court's order Nawaz Sharif, Maryam exempted from personal...