Tag: money laundering case
Sharif cousins to appear before NAB on Wednesday
--Maryam Nawaz, Hamza Shehbaz and Yousaf Abbas will appear before court in two separate money laundering cases
LAHORE: Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz...
IHC grants interim bail to Zardari in illegal tenders case
--NAB court turns down bail plea of Hussain Lawai
ISLAMABAD: The Islamabad High Court on Tuesday granted interim bail to the former president in a case...
Zakir Naik charged with money laundering in India
The Enforcement Directorate (ED), a financial crimes investigation agency of India, has filed a chargesheet against renowned religious preacher Zakir Naik, accusing him of money...
PPP will oppose presidential system, Zardari says
ISLAMABAD: Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari on Tuesday said his party will never support the presidential form of government.
Talking to reporters after appearing...
IHC extends Zardari siblings pre-arrest bail till April 29
ISLAMABAD: The Islamabad High Court (IHC) on Wednesday extended the pre-arrest bail of Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari and his sister Faryal Talpur...
Two women offer to testify against Zardari siblings in fake accounts...
--Court directs women to submit separate applications as defence lawyers object
--Zardari, Faryal Talpur appear in court, PPP co-chairman says Establishment should be asked about...
NAB summons Shehbaz Sharif in money laundering case on April 9
The National Accountability Bureau (NAB) Friday summoned Leader of the Opposition in the National Assembly (NA) Shehbaz Sharif on April 9 in a money...
Omni Group CFO nabbed by Interpol in Dubai: report
The Federal Investigation Agency (FIA) on Tuesday revealed that Interpol has arrested Omni Group's Chief Financial Officer (CFO) Arif Khan in Dubai and he...
Zardari siblings secure pre-arrest bail in fake accounts case
ISLAMABAD: The Islamabad High Court (IHC) on Thursday approved the interim pre-arrest bail petitions of former president and Pakistan People's Party (PPP) Co-Chairman Asif...
Zardari moves IHC for pre-arrest bail in fake accounts case
--PPP co-chairman seeks details of NAB inquiries against him
ISLAMABAD: Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari on Wednesday moved the Islamabad High Court (IHC)...
Omni Group seeks details of cases, arrests in money laundering case...
ISLAMABAD: The Omni Group on Monday approached the Islamabad High Court (IHC), seeking details of cases and arrests in connection with mega money laundering...
JIT seeks record of properties owned by Zardari, Talpur
KARACHI: The joint investigation team (JIT), which is probing the mega money laundering case, on Friday directed the Sindh microfilming department head to provide...
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...
NAB says won’t file ‘incomplete’ fake accounts reference
--Accountability watchdog decides not to rely 'completely' on JIT's report
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday decided not to "completely" rely on the report...
Farooq Naek fears being put on ECL in fake accounts case
KARACHI: Farooq H Naek, lawyer of accused Anwar Majeed and Abdul Ghani Majeed in the high-profile mega money laundering case, on Wednesday said he...
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...
FIA seizes 29 properties owned by MQM’s charity wing
--Agency claims Khidmat-e-Khalq Foundation bought properties worth Rs3.5bn from extortion money
ISLAMABAD: The Federal Investigation Agency (FIA) on Thursday seized 29 properties worth Rs3.5 billion in...
