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Courts extends Asif Zardari, Faryal Talpur’s remand till Oct 22

The siblings could not be indicted in today’s hearing

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October 4, 2019

 

Asif Ali Zardari’s remand extended till July 29

He was arrested on July 10

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July 15, 2019

 

Faryal Talpur remanded into NAB custody for nine days

She was arrested on corruption charges on Friday

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June 15, 2019

 

NAB arrests MPA Faryal Talpur over corruption charges

Her arrest warrant was issued Thursday night

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June 14, 2019

 

Asif Zardari and Faryal Talpur seek pre-arrest bail in fake accounts case

They have filed a petition in the Islamabad High Court

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March 27, 2019

 

Money laundering case: Asif Zardari and Faryal Talpur’s interim bail extended till March 11

Asif Zardari couldn’t appear in court because he is in Islamabad

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March 5, 2019

 

Money laundering case: Banking court extends Asif Zardari, Faryal Talpur’s bail till March 5

Eleven other suspects also got a bail extension

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February 14, 2019

 

FIA to conduct forensic audit of KKF vehicles in a money laundering case

The FIA wants to know how many people used the KKF vehicles

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February 2, 2019

 

Federal cabinet decides not to take anyone’s name off the ECL in the fake accounts case

The SC had asked how the govt had placed these people on the ECL without its approval

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January 2, 2019

 

The Supreme Court wants to know how 172 names were placed on the ECL without its approval

It took particular exception to the Sindh chief minister’s name being added to thelist

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December 31, 2018

 

Is PTI gearing up to form government in Sindh?

We are not going to wait for 5 more years, says Khurram Sher Zaman

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December 28, 2018

 

JIT probing fake accounts case involving Zardari submits report to SC

The JIT also added statements of approvers in its report

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December 19, 2018

 

Court extends Zardari and Faryal Talpur’s interim bail in money laundering case

The hearing has been adjourned till Dec 21

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December 10, 2018

 

Anwar Majeed says he is no longer the head of Omni Group

Anwar Majeed has distanced himself from the Omni Group and said that due to his poor health, he is no longer fulfilling his responsibilities there. Anwar and his son Abdul Ghani Majeed submitted their replies on Saturday to the Supreme Court in a Rs35 billion money laundering case. Anwar is a close aide of former…

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August 11, 2018

 

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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August 4, 2018

 

PPP leader Faryal Talpur granted pre-arrest bail till August 16

PPP leader Faryal Talpur has been granted pre-arrest bail in a money laundering case till August 16. Asif Zardari and his sister will have to give statements in the case to the FIA’s JIT. She was presented before a banking court on Friday where the court granted her bail on the submission of a Rs2…

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July 27, 2018

 

Case be lodged against Ishaq Dar, demands Babar Awan

ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) leader Dr. Babar Awan demanded a case be lodged against Federal Finance Minister Ishaq Dar and he be put on exit control list. Talking to media, he said the one involved in money-laundering and tax evasions cannot stay in the finance minister; but, a ‘criminal’ is sitting in the finance ministry,…

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July 11, 2017

 

Arrest warrants are out for Ayyan Ali

A Customs court issued on Tuesday arrest warrant for model Ayyan Ali in relation to the ongoing money laundering case against her. During a hearing at the court in Rawalpindi, the model’s lawyer said his client couldn’t appear in the court as her mother is sick, and she had to attend to her. On this,…

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June 6, 2017

 

MQM-P still funding Altaf Hussain: Merchant

Sarfaraz Merchant revealed that Muttahida Quami Movement (MQM) Pakistan founder Altaf Hussain may be arrested in a week’s time. He claimed MQM-Pakistan is still sending heavy amounts of money to their founder. Speaking at SAMAA’s current affairs program ‘Awaz’, he claimed that money laundering case nears its close after which Altaf Hussain will be arrested….

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September 27, 2016

 

Ch. Nisar firm on Imran Farooq case

Federal Interior Minister Chaudhry Nisar Ali Khan, talking to media in London, said Imran Farooq murder case would not be swept under the carpet. On this occasion, he also voiced his resolve to press ahead positively so that money laundering investigations against MQM were brought to a logical end. Chaudhry Nisar announced to afresh form…

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April 27, 2016

 

Customs court rejects petition for inquiry in Ayyan’s case

RAWALPINDI: Judge Special Court Customs Rana Aftab Ahmed Khan Wednesday rejected Customs counsel application to conduct an inquiry against supermodel Ayyan Ali in the money laundering case. The court on March 24 had reserved the judgment. The Custom’s counsel Aun Muhammad had asked the court that according to Custom Act 2010 amount earned through illegal…

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March 30, 2016

 
 
 
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