Tag: money laundering case

--Banking court allows bail till Sept 25, as PPP co-chairman seeks exemption from appearance due to presidential poll KARACHI: A banking court on Tuesday extended...

PPP co-chairman's lawyer says his client 'is ready to face trial'   KARACHI: Former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari secured interim...

KARACHI: A local court in Karachi on Saturday extended the physical remand of Omni Group chairman Anwar Majeed and his son, Abdul Ghani Majeed, who were arrested...

--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...

ISLAMABAD:  Former President and Pakistan People's Party (PPP) Co-Chairperson Asif Ali Zardari's petition for protective bail on Saturday in a case pertaining to money laundering...

--Banking court orders FIA to present Zardari, other suspects on Sept 4, PPP's Babar rejects report --Courts hands Omni Group Chairman Anwar Majeed, his son...

--Federal agency to submit final report to apex court on Monday --Report says over Rs9bn were laundered through four bank accounts found recently   ISLAMABAD: The Federal Investigation...

ISLAMABAD: Pakistan People’s Party (PPP) leader Faryal Talpur has asked for 15 days more time to appear before the Joint Investigation Team (JIT) of...

KARACHI: A circuit bench of the Sindh High Court (SHC) on Monday granted six-day interim bail to Pakistan People's Party (PPP) leader Faryal Talpur...

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...

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...

Counsels for Asif Zardari, Faryal Talpur tell FIA they are busy in poll canvassing therefore they can't submit replies before 25th Zardari denies...

FIA summons senior PPP leader­s to record their statem­ents in mega scam on Wednesday, however siblings decide not to appear before investigators PPP...

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,...

KARACHI: An additional district and sessions court in Karachi on Wednesday indicted Axact Chief Executive Officer (CEO) Shoaib Shaikh and other suspects in a multi-million...

KARACHI: Former MQM aide Sarfraz Merchant has alleged that Deputy Mayor Arshad Vohra is also involved in the money-laundering case for Muttahida Qaumi Movement-London...

KARACHI: In the money laundering case against Muttahida Qaumi Movement (MQM) founder and others, Karachi Deputy Mayor Arshad Vohra on Monday recorded his statement before...