ISLAMABAD: An accountability court in Islamabad will indict former president and Pakistan People’s Party (PPP) Co-chairperson Asif Ali Zardari and other accused in the mega money laundering case on July 7. According to…
–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 and her cousins Yousaf Abbas and Leader…
–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 pertaining to allotment of illegal tenders in…
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 laundering. It identified assets worth INR 193 crore…
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 before an accountability court in the fake…
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 in the fake accounts case till April 29.…
–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 Musharraf’s high treason trial ISLAMABAD: An unusual development…
The National Accountability Bureau (NAB) Friday summoned Leader of the Opposition in the National Assembly (NA) Shehbaz Sharif on April 9 in a money laundering case. The anti-corruption watchdog directed Shehbaz Sharif…
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 is expected to be extradited to Pakistan later this…
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 Ali Zardari and his sister Faryal Talpur and…
–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) seeking pre-arrest interim bail in the fake…
ISLAMABAD: The Omni Group on Monday approached the Islamabad High Court (IHC), seeking details of cases and arrests in connection with mega money laundering case. The group has also asked about the…
KARACHI: The joint investigation team (JIT), which is probing the mega money laundering case, on Friday directed the Sindh microfilming department head to provide the record of properties owned by Pakistan People’s…
–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 cancelled its previous order to shift Pakistan Stock…
–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 of the joint investigation team (JIT) probing the…
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 feared that the Federal Investigation Agency (FIA) would…
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 Faryal Talpur until January 23 in the fake…
