Tag Archives: aBDUL GHANI


Fake bank accounts: 33 more accounts surfaced in money laundering

09 September, 2018 6:40 pm 6:40 pm

ISLAMABAD (92 News) – The joint investigation team (JIT) – apprised by the Supreme Court – detected more 33 dubious accounts which were used in money laundering scam. JIT head Ihsan Sadiq submitted the investigation report to the top court as a bench headed by Chief Justice Saqib Nisar hearing the case of money laundering … Read More



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Court sends Abdul Ghani on three day physical remand

08 August, 2018 4:11 pm 4:11 pm

KARACHI (92 News) – A local court in Karachi on Saturday extended the physical remand of former president Zardari close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani Majeed, who were arrested in connection to a money laundering case. Abdul Ghani Majeed son of Anwar Majeed accused in twenty four billion … Read More



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Arrest warrants of Zardari issued in money laundering case

08 August, 2018 12:27 pm 12:27 pm

ISLAMABAD (92 News) – The banking court in Karachi has issued non-bailable arrest warrants of former president Asif Ali Zardari in money laundering case. The FIA has been granted physical remand of close aide of Zardari Anwar Majeed and his son Abdul Ghani till August 24. The accused were presented before court without handcuff and … Read More



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