Tag Archives: Money laundering case


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Two NBP ex-presidents become approvers against Zardari

07 July, 2020 1:40 pm 1:40 pm

ISLAMABAD (92 News) – A key progress in mega money laundering case as two former National Bank of Pakistan (NBP) presidents have become approvers in Park Lane reference against former president Asif Ali Zardari. Syed Ali Raza and Syed Qamar Hussian have been pardoned by National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal over … Read More


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LHC to hear interim bail plea of Shehbaz Sharif in money laundering case

07 July, 2020 1:40 am 1:40 am

LAHORE (92 News) – The Lahore High Court (LHC) on Thursday extended interim bail of PML-N president Shehbaz Sharif in the money laundering and assets beyond income cases until August 17. A two-judge bench, headed by Justice Abid Masood Naqvi, heard the bail plea of opposition leader in National Assembly. Shehbaz Sharif appeared before court. … Read More


Shahbaz Sharif, reaches Lahore, self-isolates, residence

Money laundering case: Shehbaz Sharif’s interim bail extended till July 1...

07 July, 2020 2:40 pm 2:40 pm

LAHORE (92 News) – The Lahore High Court (LHC) on Tuesday extended interim bail of Pakistan Muslim League-N (PML-N) president and Opposition Leader in National Assembly Shehbaz Sharif in money laundering case until July 16. A two-member bench headed by Justice Sardar Ahmed Naeem of the high court heard the bail petition. Azam Nazir Tarar, … Read More


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Money laundering case: Zardari’s indictment deferred till July 24

07 July, 2020 11:13 am 11:13 am

ISLAMABAD (92 News) – An accountability court in Islamabad has deferred the indictment of former president Asif Ali Zardari and his sister Faryal Talpur in the money laundering case till July 24. Accountability Judge Azam Khan resumed hearing the reference filed by the National Accountability Bureau (NAB) against Zardari, Faryal Talpur and close aides Omni … Read More


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Money laundering case: 92 acquires details of money transfer to Shehbaz fam...

06 June, 2020 7:29 pm 7:29 pm

LAHORE (92 News) – 92 News surfaced the details regarding to transfer of billions rupees from abroad into the accounts of former Punjab chief minister Shehbaz Sharif’s family. Following to Sharif family money laundering NAB inquiry, 92 News brought out the details that how billions of rupees were transferred to the accounts of former chief … Read More


Shahbaz Sharif, reaches Lahore, self-isolates, residence

NAB re-summons Shehbaz Sharif in money laundering case

06 June, 2020 4:15 pm 4:15 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has re-summoned Opposition Leader in National Assembly Shehbaz Sharif on June 9 on Friday. The summon has been issued in the name of the Pakistan Muslim League Nawaz (PMLN) president with regards to the ongoing assets beyond means and money laundering inquiries against him. Earlier, the … Read More


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Money laundering case: Hamza Shahbaz files bail plea in SC

04 April, 2020 1:46 pm 1:46 pm

LAHORE (92 News) – Pakistan Muslim League-N (PML-N) leader Hamza Shahbaz on Friday filed a bail plea in the Supreme Court (SC) of Pakistan. The bail petition was filed in the money laundering case and assets beyond means of income case being pursued against the politician. Advocate Amjad Pervez and Azam Nazeer Tarrar filed the … Read More


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Money laundering case: NAB summons Shehbaz Sharif today

04 April, 2020 10:01 am 10:01 am

LAHORE (92 News) – The National Accountability Bureau (NAB) has summoned Pakistan Muslim League-N (PML-N) President Shehbaz Sharif in a money laundering case today (Friday). According to the details garnered, the NAB has sought details of properties inherited by the PML-N leader. The accountability bureau has said that between 1998 to 2018, Shehbaz’s family assets … Read More


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Money laundering case: NAB summons Shehbaz Sharif for April 17

04 April, 2020 6:15 pm 6:15 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has summoned Opposition Leader in the National Assembly Shehbaz Sharif in the money laundering case. The NAB has directed Shehbaz Sharif to furnish the detail of the property he received as inheritance. He has also been asked to furnish the details of bank accounts and assets … Read More


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NAB obtains more evidences of money laundering against Shehbaz family

01 January, 2020 3:02 pm 3:02 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has gathered more evidences against Opposition Leader in National Assembly Shehbaz Sharif in money laundering case. According to the sources, the evidences were gathered against Opposition Leader in Punjab Assembly Hamza Shahbaz, his brother Salman Shahabaz and Shehbaz Sharif. The sources further said that more than … Read More


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Money laundering case: Hussain Faisal becomes approver against Zardari

01 January, 2020 2:45 pm 2:45 pm

ISLAMABAD (92 News) – Hussain Faisal Jamot on Wednesday became approver against former president Asif Ali Zardari in the mega money laundering case. An accountability court adjourned hearing into money laundering case against Zardari, his sister Faryal Talpur and other accused, till February 11. The hearing was presided over by Judge Muhammad Azam Khan. Faryal … Read More


Money laundering case, Faryal Talpur, judicial, remand, extended, Jan 7

Money laundering case: Faryal Talpur’s judicial remand extended till Jan ...

12 December, 2019 11:30 am 11:30 am

ISLAMABAD (92 News) – Accountability Court Judge Muhammad Azam Khan extended the judicial remand of Faryal Talpur, sister of former president Asif Zardari, till January 7. The court also accepted Asif Zardari’s application seeking exemption from appearance. The authorities also presented Abdul Ghani Majeed and other accused in court. The National Accountability Bureau (NAB) has … Read More


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Court declares Salman Shehbaz as proclaimed offender

10 October, 2019 2:35 pm 2:35 pm

LAHORE (92 News) – The accountability court on Monday declared Salman Shehbaz, the son of PML-N President Shehbaz Sharif, as proclaimed offender in money laundering case. The National Accountability Bureau (NAB) pleaded the accused to be declared absconder due to his consistent absence from court hearings. Accountability Court Judge Chaudhry Ameer Khan upheld NAB’s request, … Read More


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Maryam moves LHC for bail in money laundering case

09 September, 2019 12:15 pm 12:15 pm

LAHORE (92 News) – Pakistan Muslim League-N (PML-N) vice president Maryam Nawaz on Monday filed a bail plea in the Lahore High Court (LHC) in money laundering case. In her bail plea, Maryam has requested the court to approve her bail in Chaudhry Sugar Mills reference. “The NAB has arrested me by violating the law … Read More


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Zardari, Talpur’s judicial remands extended till Sep 5

08 August, 2019 11:21 am 11:21 am

ISLAMABAD (92 News) – An accountability court (AC) on Monday extended the judicial remands of former president Asif Ali Zardari and his sister Faryal Talpur in Park Lane and money laundering references. AC Judge Muhammad Bashir heard the mega money laundering case. The investigation officer presented his report in the court. The court has directed … Read More