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Omni Group office in Karachi raided twice in one night, records and computers seized

The Rangers, FIA and NAB also questioned the company’s employees

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FIA fails to appear in court over Anwar Majeed complaint

Majeed says FIA head making fake cases against him

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No more hospital beds for Anwar Majeed, his son and Hussain Lawai

Medical report says Anwar Majeed is fit enough to undergo questioning

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Zardari refuses to submit asset details to Supreme Court

The PPP leader said that burden of proof does not fall on him

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Asif Zardari and Bilawal visit Jati Umra to condole with Nawaz Sharif

They were accompanied by PPP leaders Rehman Malik and Qamar Zaman Kaira

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Banking court grants Asif Ali Zardari bail in a money laundering case

The court also ordered Zardari to submit Rs2 million as a surety

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The Supreme Court wants a record of Zardari’s assets for the past 10 years

The court sought the details of the former president’s assets in Pakistan as well as those outside the country that he owned in 2007

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Money laundering case: Zardari, Faryal Talpur interrogated at FIA office in Islamabad

They will record their statements before a five-member committee and also be interrogated

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The FIA has reopened a ‘dead’ case to victimise PPP leaders, says Saeed Ghani

PPP leader Saeed Ghani has dismissed charges of money laundering against party leaders Asif Ali Zardari and Faryal Talpur. The FIA has filed a case against Zardari and Talpur, alleging that millions were illegally transferred to Dubai. The agency claims that Rs150 million were transferred by Talpur to a Zardari Group account via  cheque in 2014….

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Faryal Talpur challenges FIA’s interim challan in Sindh money-laundering case

PPP leader Faryal Talpur filed a petition with the Sindh High Court

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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. Their names were placed on the ECL by the…

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Some elements don’t want democracy to flourish in Pakistan, says Qureshi

Shah Mehmood Qureshi of Pakistan Tehreek-e-Insaf has said that some elements in Pakistan do not want to see the democratic process in the country to flourish.

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Pakistani politicians who have gone to jail

On arrival in Pakistan, former prime minister Nawaz Sharif and his daughter Maryam are facing arrest in a case relating to the purchase of high-end properties in London. We thought it would be interesting to look back at all the major political figures in Pakistan who have spent time behind bars. Khan Abdul Ghaffar Khan…

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Zardari, Faryal are not suspects, says CJ during money-laundering hearing

Aitzaz Ahsan, Farooq H Naik and Hussain Lawai have arrived at the court

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Najaf Mirza to head team investigating Sindh money laundering scandal

FIA director Najaf Mirza is heading a seven-member joint investigation team that is investigating the money-laundering scandal in Sindh. The team will look into the alleged fake bank accounts of PPP leaders. Earlier, the Federal Investigation Agency (FIA) summoned PPP leaders Asif Ali Zardari and Faryal Talpur on Tuesday to record their statements. The two have…

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Will Nawabshah remain the Zardaris’ stronghold?

For years, Nawabshah has been the stronghold of PPP Co-Chairperson Asif Ali Zardari and his family. This year, his sister Dr Azra Fazal Pechuho is contesting the provincial seat and he is contesting the National Assembly seat. SAMAA TV reporter Faisal Nawab Khan visited the city to see whether Zardari’s hold over it is as…

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FIA gets custody of Hussain Lawai till July 11

Asif Ali Zardari’s close aide Hussain Lawai was presented before a judicial magistrate on Saturday. The FIA was granted his physical remand till July 11. He was brought to the City Court a day after being arrested by the FIA in a money laundering case. Lawai is the chairperson of the Pakistan Stock Exchange and…

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Zardari aide Hussain Lawai arrested in ‘Sindh’s biggest money laundering scam’

The Federal Investigation Agency (FIA) arrested on Friday PPP Co-Chairperson Asif Ali Zardari’s aide Hussain Lawai in a money laundering scam. Lawai is the chairperson of the Pakistan Stock Exchange and head of Summit Bank. Twenty-nine accounts belonging to seven people have been used to launder around Rs25 billion in Sindh, according to the FIA,…

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Analysis: Is Nawaz Sharif the only rotten egg in Pakistan?

According to Agenda 360 host Moiz Jaferii, the “powers that be” had decided that it was time for Mr Sharif to be held accountable

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Zardari’s right-hand man arrested, weapons cache found

Law enforcers conducted a raid in Nawabshah and arrested former president Asif Ali Zardari’s right-hand man, Ismail Dahri. They also confiscated a cache of weapons during the raid at Dahri’s residence. Dahri has been shifted to an undisclosed location. He was wanted in many cases, said police officials. Dahri’s brother, Raza, and 40 other men…

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Zardari discloses assets: I earn income as a landlord

The world now knows what Asif Zardari’s assets are thanks to the nomination papers he has filed.  In the documents, a copy of which was obtained by SAMAA TV, Zardari says that he is a diploma holder. The PPP leader has filed his candidature for National Assembly seat NA-213 Nawabshah (now Shaheed Benazirabad) for the…

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