Tag Archives: Money laundering case

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




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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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CJ Mian Saqib Nisar, last day, Asif Saeed Khosa

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




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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




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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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Money Laundering FIA Federal investigation agency Bilawal Bhuttoo NAB fake accounts case mega money laundering case Asif Ali Zardari Faryal Talpur PPP Karachi banking court

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




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LEA raids Anwar Majeed’s office in money laundering case

10 October, 2018 10:10 am 10:10 am

KARACHI (92 News) – The law enforcement agencies (LEA) on Tuesday night raided an office belonging to Anwar Majeed’s sugar mills in Karachi. According to the reports, the Fedral Investigation Agency (FIA) and the National Accountability Bureau (NAB) confiscated the important documents and computers. The raid was conducted after revelations made by Anwar Majeed during … Read More




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Sindh, NAB, mega money laundering, Islamabad

Court declares five suspects absconders in money laundering case

10 October, 2018 2:17 pm 2:17 pm

KARACHI (92 News) – A banking court in Karachi on Thursday ordered Federal Investigation Agency (FIA) to declare five absconding suspects proclaimed offenders in money laundering case. A banking court heard a multi-billion rupee money laundering scam. During the hearing, the court directed the FIA agency to paste posters of the proclaimed offenders at public … Read More




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Fake bank accounts: 33 more accounts surfaced in money laundering

09 September, 2018 6:40 pm 6:40 pm

ISLAMABAD (92 News) – The joint investigation team (JIT) – apprised by the Supreme Court – detected more 33 dubious accounts which were used in money laundering scam. JIT head Ihsan Sadiq submitted the investigation report to the top court as a bench headed by Chief Justice Saqib Nisar hearing the case of money laundering … Read More




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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




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Zardari’s interim bail approved in money laundering case

08 August, 2018 11:05 am 11:05 am

KARACHI (92 News) – A local banking court on Friday approved the pre-arrest interim bail of former president and Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari in money laundering case. Zardari appeared before banking court and he was accompanied by his counsel Farooq Naik. The court granted the interim bail to Zardari on Rs2 … Read More




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Zardari, AC Fake accounts case money laundering NAB national Accountability Bureau Qaim ALi Shah Asif ALi Zardari Bilawal Bhutto Thatta Sindh CM Sindh Chief Minister

FIA summons Zardari, Talpur for probe in money laundering case

08 August, 2018 3:43 pm 3:43 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) has summoned former president Asif Ali Zardari and his sister Faryal Talpur on Monday in a money laundering case. As per details, Zardari and Faryal Talpur were summoned by the FIA at fourth time. Both the PPP leaders did not appear thrice before the joint investigation … Read More




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Money laundering: CJ hints at constituting Panama Leaks-like JIT

08 August, 2018 3:21 pm 3:21 pm

ISLAMABAD (92 News) – Chief Justice of Pakistan Mian Saqib Nisar warned on Monday that the court will constitute a joint investigation team (JIT) in money laundering case similar to the one formed to probe the Panama Leaks case against convicted former prime minister Nawaz Sharif. A bench headed by the chief justice heard a … Read More




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