Tag Archives: Sarfraz Merchant

Two fraud cases: Non-bailable arrest warrants again issued for Sarfraz Merc...

10 October, 2016 6:00 pm 6:00 pm

KARACHI (92 News) – The Judicial Magistrate South has issued non-bailable arrest warrants for Sarfraz Merchant, a key witness of the money laundering case against the MQM founder. The court heard two fraud cases registered against Sarfraz Merchant. The court also ordered the investigation officer to produce the accused on November 5. The nominated accused … Read More

Sindh governor knew about China-cutting, says Sarfraz Merchant

10 October, 2016 7:42 pm 7:42 pm

KARACHI (92 News) – Sarfraz Merchant has said that Sindh Governor had served the MQM and its chief. Talking to the media on Wednesday, he said that the Sindh governor knew about China-cutting. “Dr Ishratul Ebad has confessed to the crime by leveling the allegation against the Muttahida. There is nothing like the MQM Pakistan … Read More

Pakistan govt didn’t fulfill its responsibility in case against MQM found...

10 October, 2016 11:22 pm 11:22 pm

ISLAMABAD (92 News) – Sarfraz Merchant has said that the Pakistan government did not fulfill its responsibility in the money laundering case against the MQM founder. In a statement on Thursday, he said that he had presented proofs before the joint investigation team. He called for bringing proofs before a high-level forum. “Scotland Yard told … Read More

Scotland Yard drops money laundering case against MQM founder

10 October, 2016 6:15 pm 6:15 pm

LONDON (92 News) – Scotland Yard dropped the money laundering case against the MQM founder on Thursday. According to details, Scotland Yard has confirmed that no proof of money laundering was found against the MQM founder. The case has been quashed against the MQM founder, Muhammad Anwar and Sarfraz Merchant on the order of the Crown … Read More

Money laundering case: London court asks Sarfraz Merchant to submit reply b...

09 September, 2016 6:19 pm 6:19 pm

LONDON (92 News) – A Hammersmith court has ordered Sarfraz Merchant, the main character of the money laundering case against MQM London leaders, to submit his reply by November 28. Meanwhile, London police have sought more time to investigate the case. The court ordered the police to appear with the record on November 28. Sources … Read More