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NAB finds Rs3b in Karachi auto driver’s bank account

On Sep 9, Rs2.25billion were found in an account of a Falooda seller

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Fake accounts: 71 suspects barred from flying abroad

The accused are under trial in money laundering case

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Zardari, Faryal need clearance to leave Pakistan

The action was taken in money laundering case

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Anwar Majeed and son barred from flying abroad

47 companies suspected of fake accounts owned by Omni Group

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GDA lawmaker pulls a Zulfiqar Mirza: Zardari is a ‘don’

Jatoi’s remarks created chaos in the session, disrupting debate on budgetary proposals.

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Zardari can avoid jail by visiting Nawaz at Adiala: Pervaiz Rashid

Rashid said PM Khan should clarify whether war against terror is Pakistan’s war.

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JIT formed to investigate fake accounts case involving Asif Zardari

The Supreme Court has formed a joint investigation team to probe the money laundering case involving Rs35 billion funneled through fake bank accounts at three local banks. Additional Director General of the FIA Ehsan Sadiq will head the team. The other five members are Tax Commissioner Imran Lateef, State Bank’s Majid Hussain, ISI’s Brigadier Shahid…

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Cartoon — Sabir Nazar

Asif Zardari slips through the net of accountability once more after securing bail in a money laundering case. Sabir Nazar’s take on the issue.

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Asif Zardari, Faryal Talpur summoned by the FIA for the fourth time

The FIA has said that it will take the issue to the Supreme Court if they do not present themselves before the agency this time

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Asif Zardari has been granted bail but Hussain Lawai has to wait till Monday to know if he has been too

Former president Asif Ali Zardari’s protective bail was approved on Saturday by the Islamabad High Court. The decision in Hussain Lawai’s bail plea, however, will be announced on Monday. On Friday, a banking court in Karachi issued a warrant for his arrest in a money laundering case. Zardari had approached the court for protective bail…

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An arrest warrant has been issued for Asif Ali Zardari in a money laundering case

A banking court in Karachi issued on Friday a warrant for former president Asif Ali Zardari’s arrest.  The court was hearing a money laundering case. The same court granted the FIA physical remand of Anwar Majeed and his son Abdul Ghani Majeed till August 24. He is being investigated in a case of money laundering…

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The FIA has been granted physical remand of Anwar Majeed and his son till August 24

The FIA has obtained the physical remand of Anwar Majeed and his son Abdul Ghani Majeed till August 24. They were presented before a banking court in Karachi on Friday morning in a money laundering scam. The FIA arrested Anwar and his son when they appeared before the Supreme Court on Wednesday. Anwar is a…

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Anwar Majeed has been arrested by the FIA

The FIA has arrested Anwar Majeed and his son Abdul Ghani Majeed when they appeared before the Supreme Court on Wednesday. Anwar is a close aide of former president Asif Ali Zardari and head of the Omni Group. He and his son are being investigated in a case of money laundering of Rs35 billion through…

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The FIA found four more accounts used for money laundering in Sindh

The FIA has found evidence of another four accounts used in money laundering in Sindh. This brings the total number of fake accounts up to 33. The agency is investigating a case of over Rs35 billion being funneled through fake bank accounts at three local banks – Sindh Bank, UBL and Summit Bank. Former Pakistan…

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We won’t support statements against institutions, PPP tells Moulana Fazl

PPP Chairman Bilawal Bhutto Zardari expressed reservations over the MMA President Moulana Fazl-ur-Rehman’s statement and said that his party will not support statements made against institutions. During the opposition parties’ protest on August 8 against alleged rigging, Moulana Fazl-ur-Rehman had accused the institutions of tilting the people’s mandate in favour of PTI. A meeting of the…

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Shehbaz, Zardari skip opposition protest against ‘rigging’

The PML-N and the PPP have joined hands against the PTI, but not for a joint protest. The opposition parties held a protest on Wednesday outside the Election Commission’s office in Islamabad against, what they called was rigging in the July 25 general elections. Election candidates of the PML-N, PPP, MMA, ANP and PkMAP participated…

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Money laundering case against Zardari cannot be reopened, NAB tells SC

NAB has informed the Supreme Court that the money laundering case against former president Asif Ali Zardari cannot be reopened. NAB has submitted a report to the apex court in the NRO case. The government filed the appeal to reopen the Swiss cases too late, it said. Zardari was accused of money laundering and putting…

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Rs2b was put in the Omni Group’s accounts, FIA tells the SC

The FIA presented a report on Monday to the Supreme Court saying that it has identified several dubious transactions through which Rs35 billion was transferred. It also has evidence that money was transferred from the Omni Group to the Zardari Group. The FIA is investigating a money laundering scam in which Rs35 billion through 29…

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Faryal Talpur wants the head of the FIA’s JIT to be replaced

PPP leader Faryal Talpur has requested that the head of the FIA’s JIT, Najaf Mirza, be replaced. The JIT is investigating a money laundering case. Former president Asif Ali Zardari and his sister Talpur have also asked for more time before having to appear before the FIA in the money laundering case. Their lawyer, Farooq…

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Opposition alliance to stage protest against ‘rigging’ outside ECP on August 8

The joint opposition has announced that it will stage a demonstration outside the Election Commission of Pakistan office on August 8 against alleged rigging in the July 25 polls. On August 9, the opposition will hold a protest outside the provincial offices of the ECP. It was decided during the opposition parties’ working committee meeting….

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