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Posts tagged "Hussain Lawai"
Hussain Lawai, Taha Raza denied bail in fake accounts case

Hussain Lawai, Taha Raza denied bail in fake accounts case

Islamabad High Court rejects their petitions

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June 29, 2019

 
From Murad Shah to Bilawal: Everyone on the ECL in the fake accounts case

From Murad Shah to Bilawal: Everyone on the ECL in the fake accounts case

The names of 172 people being investigated in the case

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December 28, 2018

 
Hussain Lawai wants to be transferred to Karachi’s Malir jail

Hussain Lawai wants to be transferred to Karachi’s Malir jail

A request has been submitted in the Supreme Court

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December 15, 2018

 
Anwar Majeed to be shifted to PIMS, AG Majeed, Hussain Lawai to Adiala Jail: SC

Anwar Majeed to be shifted to PIMS, AG Majeed, Hussain Lawai to Adiala Jail: SC

CJ orders JIT to complete investigation in the money laundering

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November 17, 2018

 
If Supreme Court says I’m fit, then I must be: Anwar Majeed

If Supreme Court says I’m fit, then I must be: Anwar Majeed

Says his doctors do not agree with the medical board’s

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September 25, 2018

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

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

Medical report says Anwar Majeed is fit enough to undergo

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September 24, 2018

 
The surgeon general of Pakistan will give Anwar Majeed, AG Majeed and Hussain Lawai checkups

The surgeon general of Pakistan will give Anwar Majeed, AG Majeed and Hussain Lawai checkups

The Supreme Court wants the surgeon general to file a

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September 17, 2018

 
Banking court rejects Hussain Lawai’s bail plea

Banking court rejects Hussain Lawai’s bail plea

Hussain Lawai and Taha Raza’s bail pleas have been rejected

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August 20, 2018

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

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

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August 18, 2018

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

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

The FIA has found evidence of another four accounts used

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August 11, 2018

 
Money laundering case: Asif Zardari, Faryal fail to appear before the JIT

Money laundering case: Asif Zardari, Faryal fail to appear before the JIT

Former president Asif Ali Zardari and his sister Faryal Talpur

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July 28, 2018

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

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

Asif Ali Zardari and Faryal Talpur’s names were removed from

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July 18, 2018

 
Hussain Lawai sent to jail for 14 days

Hussain Lawai sent to jail for 14 days

A judicial magistrate in Karachi has sent Hussain Lawai to

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July 14, 2018

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

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

Aitzaz Ahsan, Farooq H Naik and Hussain Lawai have arrived

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July 12, 2018

 
Hussain Lawai says he has not been accused of money laundering

Hussain Lawai says he has not been accused of money laundering

Summit Bank Vice-Chairperson Hussain Lawai has denied that he has

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July 11, 2018

 
Zardari aide removed as PSX chief

Zardari aide removed as PSX chief

Hussain Lawai, a close aide of PPP leader Asif Ali

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July 10, 2018

 
Asif Zardari and Faryal Talpur cannot travel abroad

Asif Zardari and Faryal Talpur cannot travel abroad

PPP Co-Chairperson Asif Ali Zardari and former MNA Faryal Talpur

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July 9, 2018

 
SC summons Summit Bank, Sindh Bank and UBL heads in money laundering case

SC summons Summit Bank, Sindh Bank and UBL heads in money laundering case

The Supreme Court has ordered the heads of Summit Bank,

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July 8, 2018

 
FIA gets custody of Hussain Lawai till July 11

FIA gets custody of Hussain Lawai till July 11

Asif Ali Zardari’s close aide Hussain Lawai was presented before

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July 7, 2018

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

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

The Federal Investigation Agency (FIA) arrested on Friday PPP Co-Chairperson

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July 6, 2018

 
 
 
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