Tag: money laundering case

SC says JIT’s observation against Farooq H Naek ‘irresponsible’

-- SC orders FIA to investigate social media campaign against PPP leader and senior lawyer   ISLAMABAD: The Supreme Court (SC) on Wednesday issued a written...

PTI files motion in Sindh PA for discussing fake accounts JIT...

--Murtaza Wahab says matter cannot be discussed in assembly as it is sub-judice   KARACHI: Pakistan Tehreek-e-Insaf (PTI) Member Provincial Assembly (MPA) Khurrum Sher Zaman on...

SC lashes out at PTI govt for placing 172 names on...

--Chief Justice Nisar warns PTI govt in Centre against toppling PPP govt in Sindh, asks it to review ECL decision --Zardari, Bilawal and Shah miss...

SC tightens noose on key suspects in mega money laundering case

--Apex court orders freezing of all fake accounts, bars sale of all properties mentioned in JIT report --Summons all records pertaining to case at next...

Imran Ismail dismisses possibility of Governor rule in Sindh

--Sindh governor expresses disappointment over recent surge in targeted killings in Karachi KARACHI: Amid the Pakistan Tehreek-e-Insaf’s (PTI) demands of Sindh Chief Minister Murad Ali...

Zardari, Bilawal say PPP leadership won’t succumb to pressure

--PPP co-chairman says 18th Amendment granted autonomy to provinces  --Claims PPP chose to stay in Opp despite 'winning polls' in order to serve people 'not...

PPP to challenge ‘false’ JIT report in money laundering case

While terming the joint investigation team (JIT) report probing multi-billion rupees money laundering case as "false", the Pakistan Peoples Party's (PPP) has decided to...

PPP leaders slam Nawaz’s conviction, JIT report

SUKKUR: Pakistan People’s Party (PPP) leader Syed Khursheed Shah and on Wednesday said that Nawaz Sharif’s conviction by the accountability court confirmed that there...

PPP will face all court cases, says Murad Ali Shah

--Defends subsidies given to Omni Group, others KARACHI: Sindh Chief Minister Murad Ali Shah on Tuesday said that the Pakistan People’s Party (PPP) accepted all the...

Zardari takes centre stage in mega money laundering probe report

--JIT report says 'even household bills and money spent on Zardari family's dogs were paid from fake accounts' --SC imposes restrictions on Zardari Group, Omni...

SC to take up money laundering case on Monday

--Former president won't appear before top court  LAHORE: The money laundering case against various individuals, including Pakistan People's Party (PPP) Co-Chairperson Asif Ali Zardari and his...

Zardari, Talpur’s bail in money laundering case extended till Jan 7

KARACHI: The interim pre-arrest bail of Pakistan People's Party  (PPP) Co-Chairman Asif Ali Zardari and his sister Faryal Talpur in the mega money laundering...

JIT seeks more time to question Anwar Majeed in money laundering...

KARACHI: A banking court on Thursday reserved its decision as it heard a plea submitted by Federal Investigation Agency (FIA) joint investigation team (JIT) that...

Anwar Majeed skips hearing due to ‘bipolar disorder’

KARACHI: Omni Group Chairman Anwar Majeed on Wednesday excused himself from appearing in court in the fake bank accounts case, claiming that he has "bipolar disorder". At...

Court extends Zardari, Talpur’s bail in money laundering case

--Malik Riaz's son-in-law Zain, Anwar Majeed's sons also get bail extended as FIA demands physical custody of Lawai and Taha Raza   KARACHI: The banking court hearing...

Court orders criminal proceedings in fake accounts case

--CJP gives JIT two weeks to submit report on mega money laundering scam involving former president Asif Zardari --FIA says banks that had given loans...

FIA obtains non-bailable arrest warrants for Babar Ghauri, others

ISLAMABAD: The Federal Investigation Agency (FIA) on Friday obtained non-bailable arrest warrants for Babar Ghauri, Khawaja Sohail Mansoor, Ahmed Ali and Arshad Vohra in relation...