Tag Archives: Interpol

interpol IShaq Dar former finance minister red warrant ministry of interiorMoU Pakistan UK extradition IShaq Dar Finance minister

Interpol issues Ishaq Dar a clean chit

11 November, 2019 10:25 am 10:25 am

LONDON (92 News) – The International Criminal Police Organisation (Interpol) has issued former finance minister Ishaq Dar a clean chit on Monday. According to official papers, the INTERPOL General Secretariat has urged all NCBs to update their national databases accordingly by deleting any data pertaining to Ishaq Dar in their system “as well as to … Read More

Qandeel, Baloch, case, PO, arrested, Interpol, Saudi Arabia

Qandeel Baloch’s brother arrested through Interpol from Saudi Arabia

10 October, 2019 2:01 pm 2:01 pm

MULTAN (92 News) – A proclaimed offender in the Qandeel Baloch murder case was arrested through Interpol from Saudi Arabia. According to sources, Qandeel’s brother Arif has been handed over to the Muzaffarabad police in Multan. On Sept 27, a trial court had handed down life imprisonment to an accused, Muhammad Waseem, involved in murder … Read More

Interpol red warrants ishaq dar dar interior ministry fia nab national accountability bureauIshaq Dar dar accountability court NAB Assets beyond income

Interpol seeks more documents to issue red warrants against Dar

04 April, 2019 7:45 pm 7:45 pm

ISLAMABAD (92 News) – The International Criminal Police Organization (Interpol) on Tuesday sought more documents from Pakistan government to issue red warrants against former finance minister Ishaq Dar. According to the reports, the Interpol declared the documents provided to issue Dar’s red warrant were incomplete. However, the Interior Ministry while informing the NAB about Interpol’s … Read More

ICC, join, hands, Interpol, tackle, corruption

ICC to join hands with Interpol to tackle corruption

04 April, 2019 1:24 pm 1:24 pm

DUBAI (Reuters) – The International Cricket Council (ICC) will work more closely with Interpol as part of ongoing efforts to combat corruption in the sport, the governing body said on Wednesday. Alex Marshall, ICC’s general manager of its anti-corruption unit, met Interpol officials in Lyon last week to seek closer working relations, it added. “The … Read More

Money, laundering, mastermind, arrested, Interpol, Dubai

Money laundering mastermind arrested by Interpol from Dubai

04 April, 2019 2:57 pm 2:57 pm

DUBAI (92 News) – A key accused in the fake accounts case was arrested by Interpol from Dubai on Tuesday. Arif Khan was accounts officer of Omni Group and considered to be the mastermind behind money laundering. All the fake accounts were operated under his supervision. His name is also included in the JIT report. … Read More

Omni Group CFO Aslam arrested by Interpol in Saudi Arabia

10 October, 2018 2:58 pm 2:58 pm

KARACHI (92 News) – Omni Group chief financial officer (CFO) Aslam Masood was taken into custody by Interpol in Saudi Arabia over money laundering and fake bank account case. As per reports, the interrogation was started from the mastermind of money laundering in Saudi Arabia after taking into custody. The Federal Investigation Agency revealed that … Read More

Memogate scandal: Interpol responds to FIA’s letter to bring back Haqqani

10 October, 2018 10:20 pm 10:20 pm

ISLAMABAD (92 News) – Interpol has responded to the letter written by the Federal Investigation Agency (FIA) to bring back former ambassador Hussain Haqqani, a key player in the memogate scandal. In the reply to FIA’s letter, it has been stated that Interpol has located the wanted former ambassador in the United States. During the … Read More

Plea for Musharraf’s red warrants rejected by Interpol: Interior secr...

08 August, 2018 12:48 pm 12:48 pm

ISLAMABAD (92 News) – The Interior secretary told a special court on Wednesday that Interpol rejected the plea for former president Pervez Musharraf’ red warrant. The special court resumed the hearing of the high treason case against former president Pervez Musharraf. A two-member bench comprising of Justice Yawar Ali and Justice Mazhar Akbar heard the … Read More

NAB decides to arrest Ishaq Dar through Interpol in assets reference

07 July, 2018 7:22 pm 7:22 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has decided to arrest former senator Ishaq Dar through Interpol in the assets reference. The NAB has written a letter to Interior Ministry to issue red warrants for Ishaq Dar. Important documents, including perpetual warrants and Ishaq Dar’s travel history, have been attached with the letter. … Read More