Tag Archives: Money laundering case

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

Lahore NAB, recommends, place, Maryam Nawaz, name, ECL

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

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Money laundering case: NAB finds new evidences against Zardari

08 August, 2019 6:47 pm 6:47 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Sunday found a key evidences against against former president Asif Ali Zardari and his sister Faryal Talpur in mega money laundering case. According to the sources, the NAB has prepared a supplementary reference against Zardari and his sister. The anti-corruption watchdog said that the supplementary … Read More

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Money laundering case: Difficulties increased for Sharif family

08 August, 2019 4:30 pm 4:30 pm

ISLAMABAD (92 News) – Difficulties increased for Sharif family as two key accused Shahid Rafique and Aftab Mehmood has become approver against Sharif family in money laundering case. An accountability court on Saturday accepted the plea to transfer the two accused into the National Accountability Bureau (NAB) custody from jail. Both the accused recorded their … Read More

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NAB summons Maryam, Hassan & Hussain Nawaz in money laundering case

07 July, 2019 3:54 pm 3:54 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) Lahore has summoned Pakistan Muslim League-N (PML-N) vice-president Maryam Nawaz, her brothers Hassan Nawaz and Hussain Nawaz on July 31 in the alleged money laundering case. According to the sources, the corruption watchdog body has also summoned former premier Nawaz Sharif’s nephew Abbas Sharif’s son Abdul … 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

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

Fake accounts, Asif Zardari, Faryal Talpur, review petition, Jan 7 verdict

SC orders Asif Zardari, Faryal Talpur to submit reply in a week

12 December, 2018 12:46 pm 12:46 pm

ISLAMABAD (92 News) – The Supreme Court of Pakistan has ordered Asif Zardari and Faryal Talpur to submit a reply in the money laundering case in a week. Hearing the mega money laundering case on Monday, Chief Justice Saqib Nisar remarked that the ministers’ job is to do legislation, but they have started commentary on … Read More

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CJP orders federal cabinet to review issue of placing 172 people on ECL

12 December, 2018 10:19 am 10:19 am

ISLAMABAD (92 News) – Chief Justice of Pakistan Mian Saqib Nisar has ordered the federal cabinet to review the issue of placing 172 people on the exit control list. Hearing the mega laundering case, the CJP remarked that the act of placing the names of 172 people on the ECL is against the personal liberties. … Read More

SC orders to freeze all bank accounts mentioned in JIT report

12 December, 2018 1:05 pm 1:05 pm

LAHORE (92 News) – The Supreme Court of Pakistan has ordered to freeze all bank accounts mentioned in the JIT report of the money laundering case. Issuing an interim order in the mega money laundering and fake bank accounts case at Lahore Registry, the court also ordered to size and present all record of the … Read More

Money laundering: Arrest warrants issued for four MQM-P leaders

11 November, 2018 4:13 pm 4:13 pm

KARACHI (92 News) – An anti-terrorism court issued arrest warrants for four leaders of the Muttahida Qaumi Movement-Pakistan (MQM-P) on Friday. The warrants have been issued for Babar Ghauri, Khawaja Sohail Mansoor, Ahmed Ali and Arshad Vohra. The FIA has received the warrants issued by the ATC. According to FIA, the four individuals were issued … Read More

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30 more ‘benami’ accounts surface in money laundering case

11 November, 2018 6:10 pm 6:10 pm

PESHAWAR (92 News) – The Federal Investigation Agency (FIA) on Sunday revealed 30 more ‘benami’ accounts opened under the name of domestic workers during its ongoing investigation into a mega money laundering scam. According to the reports, the 30 benami bank accounts were surfaced under the name of eight domestic workers hired by an influential … Read More