Tag Archives: Hussain lAwai

Fake accounts case: JIT submits final report to SC Lahore Registry

12 December, 2018 3:36 pm 3:36 pm

LAHORE (92 News) – The joint investigation team has submitted the final report of the fake accounts case to the Supreme Court Lahore Registry. The hearing will be heard on December 24. According to the report, key documents and proofs about Omni Group and Lucky International have been found from the house of Anwar Majeed. … Read More

Fake accounts: CJP orders to shift Anwar Majeed, Lawai to Islamabad

11 November, 2018 2:35 pm 2:35 pm

LAHORE (92 News) – Chief Justice of Pakistan Mian Saqib Nisar has ordered to shift Anwar Majeed, AG Majeed and Hussain Lawai to Islamabad. Hearing the case of money laundering through fake accounts at Lahore Registry on Saturday, he ordered Anwar Majeed should be sent to PIMS Hospital from Karachi, while AG Majeed and Hussain … Read More

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

Money laundering: Hussain Lawai sent to prison on judicial remand

07 July, 2018 3:56 pm 3:56 pm

ISLAMABAD (92 News) – The local court of Karachi on Saturday sent Hussain Lawai, a close friend of former president Asif Ali Zardari, and Talha Raza to prison on judicial remand. As per details, the investigation officer revealed that the name of Omni group also surfaced, saying that further proofs required to collect. He also … Read More

Money-laundering: Hussain Lawai sent on 4-day physical remand

07 July, 2018 2:43 pm 2:43 pm

KARACHI (92 News) – A local court on Saturday approved four-day physical remand of private bank president Hussain Lawai Raza in money laundering case. As per details, the court approved the physical remand of Lawai and another suspect Taha Raza till July 11. According to the investigation officer, four billion rupees were recovered from the … Read More