Sunday, September 26, 2021  | 18 Safar, 1443
Samaa TV
Facebook Twitter Youtube
HOME > Local

Asif Zardari and Faryal Talpur’s names removed from the ECL

Asif Ali Zardari and Faryal Talpur’s names were removed from the ECL on Wednesday. The move came after the chief justice said they were not suspects in a money laundering case. The interior ministry removed their names and sent a notification to all the relevant authorities.     Related News Sarfaraz, Sharjeel lead Sindh to...

SAMAA | - Posted: Jul 18, 2018 | Last Updated: 3 years ago
SAMAA |
Posted: Jul 18, 2018 | Last Updated: 3 years ago

Artwork: Sheikh Faisal

Asif Ali Zardari and Faryal Talpur’s names were removed from the ECL on Wednesday.

The move came after the chief justice said they were not suspects in a money laundering case.

The interior ministry removed their names and sent a notification to all the relevant authorities.

Their names were placed on the ECL by the FIA in a case relating to a Rs34 billion money laundering scheme that involved three banks – Sindh Bank, UBL and Summit Bank.

Summit Bank Vice-Chairperson Hussain Lawai, a close aide of Zardari, was arrested in the case on July 6 and is currently in jail on a judicial remand.

The FIA said there are around 29 fake accounts in seven people’s names through which the money has been funneled.

FaceBook WhatsApp
 
HOME  
 
 

Comments are closed.

FaceBook WhatsApp
 

 
 
 

MOST READ
MOST READ
Taliban confirm they killed ISKP chief Khorasani
UNGA: Saima Saleem strikes back at India in fiery speech
Cyclone in Bay of Bengal, rain forecast in Karachi
Companies gear up to raise motorcycle prices in Pakistan
Pakistan abolishes sales tax on Afghan fresh fruit imports
How a toll receipt solved murder mystery linked to police
Dengue fever claims five  lives as cases rise across country
Fake exorcist set young woman on fire in Khanewal
 
 
 
 
 
About Us   |   Anchor Profiles   |   Online Advertising   |   Contact Us   |   Feedback   |   Apps   |   FAQs   |   Authors   |   Comment Policy
Facebook   |   Twitter   |   Instagram   |   YouTube   |   WhatsApp