Tag Archives: mega money laundering case


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Mega money laundering case: Zardari, Faryal not indicted again today

10 October, 2019 10:56 am 10:56 am

ISLAMABAD (92 News) – Former president Asif Ali Zardari and sister Faryal Talpur were not indicted again today (Friday) in mega money laundering case. Zardari and Faryal Talpur were produced before accountability court and other three accused did not appear for the hearing in the ongoing ‘mega-money laundering’ trial. Prime accused, Anwar Majeed sought pardon … Read More


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NAB issues arrest warrants for Zardari in money laundering case

05 May, 2019 6:13 pm 6:13 pm

KARACHI (92 News) – The national Accountability Bureau (NAB) has approved arrests warrants for former president and People’s Party (PPP) co-chairman Asif Ali Zardari in mega money laundering case. According to the sources, the NAB hopes to get the warrants of arrest implemented by June 10 as the case is fixed before Islamabad High Court … Read More


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Fake accounts case: another suspect becomes approver against Zardari

04 April, 2019 6:20 pm 6:20 pm

ISLAMABAD (92 News) – After two women bank officer, another suspect in the fake accounts expressed his willingness to become approver to testify against former president Asif Ali Zardari, his sister Faryal Talpur and other accused in the case. However, suspect Sher Muhammad offered to become approver to testify in the case. It is worth … Read More


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FIA foils Rs26mln money laundering bid in Karachi

03 March, 2019 5:59 pm 5:59 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) State Bank Circle officials have foiled bid to launder money up to Rs26 million during the latest raids conducted in Saddar and I I Chundrigar Road areas of Karachi on Tuesday. According to the details, the FIA officials conducted latest raids in the two offices of … Read More


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