Tag Archives: Banking court


Zardari, AC Fake accounts case money laundering NAB national Accountability Bureau Qaim ALi Shah Asif ALi Zardari Bilawal Bhutto Thatta Sindh CM Sindh Chief Minister

SHC fixes Zardari’s plea against transfer of fake accounts case for heari...

03 March, 2019 9:23 pm 9:23 pm

KARACHI (92 News) – The Sindh High Court (SHC) fixed former president Asif Ali Zardari and his sister Faryal Talpur’s petition against transfer of fake accounts case for hearing on Tuesday. As per details, the SHC will hear petitions filed by Zardari and his sister against banking court’s verdict to allow the National Accountability Bureau … Read More



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Mega money laundering case: Asif Zardari challenges banking court verdict i...

03 March, 2019 2:47 pm 2:47 pm

KARACHI (92 News) – Former president Asif Zardari has challenged the verdict of the banking court in the Sindh High Court in the mega money laundering case on Saturday. In the petition, he pleaded that the banking court’s verdict should be declared null and void. He stated that the decision to shift the case to … Read More



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IHC, Asif Zardari, Faryal Talpur, pleas, pre-arrest bail, tomorrow

Banking court transfers mega money laundering case to Rawalpindi

03 March, 2019 10:03 am 10:03 am

ISLAMABAD (92 News) – Announcing its verdict, the banking court on Friday ordered to transfer mega money laundering case from Karachi to Rawalpindi on the National Accountability Bureau’s (NAB) plea. During the hearing, the banking court accepted the NAB plea of moving the case to Rawalpindi from Karachi. However, former president Asif Ali Zardri and … Read More



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IHC, Asif Zardari, Faryal Talpur, pleas, pre-arrest bail, tomorrow

Banking court extends bail of Asif Zardari, Faryal Talpur till Feb 14

01 January, 2019 10:00 am 10:00 am

KARACHI (92 News) – The banking court extended the bail of PPP co-chairman Asif Ali Zardari and Faryal Talpur in the mega money laundering case till February 6. The plea for bail of Anwar Majeed and Abdul Ghani will be heard on Feb 6. The FIA prosecutor appealed to the court not to take action … Read More



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2020 to be dangerous year for Imran Khan, predicts Manzoor Wassan

01 January, 2019 4:10 pm 4:10 pm

KARACHI (92 News) – Pakistan Peoples’ Party (PPP) leader Manzoor Wassan, renowned for mystic dreams and psychic predictions, has now predicted that Prime Minister Imran Khan will have a tough time in 2020. Speaking to the journalists outside Karachi banking court on Monday, the PPP leader said 2020 would be dangerous for the premier. He … Read More



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Fake accounts case, SC, review petitions, Asif Zardari, Faryal Talpur

Money laundering case: Zardari, Faryal reach banking court for bail extensi...

01 January, 2019 12:03 am 12:03 am

KARACHI (92 News) – Former president Asif Ali Zardari and Faryal Talpur have reached the banking court to seek extension in their bail in the money laundering case on Monday. Speaking to the journalists after participating in the Expo Centre in Karachi, Khursheed Shah took at jibe at the federal government and said that he … Read More



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Money laundering: Court extends Zardari, Talpur’s interim bail until Dec ...

11 November, 2018 10:49 am 10:49 am

KARACHI (92 News) – A banking court adjourned the mega money laundering case against Asif Zardari, Faryal Talpur and others until December 10. The court also extended the interim bail of the accused until the said date. Moreover, the FIA sought permission to investigate the arrested accused Anwar Majeed, Abdul Ghani Majeed, Hussain Lawai and … Read More



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Sindh, NAB, mega money laundering, Islamabad

Court declares five suspects absconders in money laundering case

10 October, 2018 2:17 pm 2:17 pm

KARACHI (92 News) – A banking court in Karachi on Thursday ordered Federal Investigation Agency (FIA) to declare five absconding suspects proclaimed offenders in money laundering case. A banking court heard a multi-billion rupee money laundering scam. During the hearing, the court directed the FIA agency to paste posters of the proclaimed offenders at public … Read More



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Fake accounts, Asif Zardari, Faryal Talpur, March 15

Zardari, Talpur granted bail extension in money laundering case

09 September, 2018 1:07 pm 1:07 pm

KARACHI (92 News) – Pakistan Peoples’ Party (PPP) co-chairman and former president Asif Ali Zardari and his sister Faryal Talpur on Tuesday granted bail extension in money laundering case. As per reports, the banking court extended the interim bail of Zardari, Faryal and other accused in money laundering case. During the hearing, Talpur appeared before … Read More



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Asif Zardari submits surety bonds after bail from banking court

09 September, 2018 4:35 pm 4:35 pm

KARACHI (92 News) – Former president Asif Ali Zardari on Saturday said what can they say about a country where the chief justice conducts raids. He was talking to reporters outside a local banking court in Karachi where he had come to submit surety bonds after having secured interim bail in a money laundering case … Read More



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Money laundering case: court extends Faryal’s interim bail till Sep 4

08 August, 2018 1:41 pm 1:41 pm

KARACHI (92 News) – The banking court on Thursday extended the interim bail of Pakistan Peoples’ Party PPP leader and MNA Faryal Talpur till September 4. As per details, Faryal Talpur appeared before banking court in a case involving money laundering worth twenty four billion rupees through fake accounts. The court extended her interim bail … Read More



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