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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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Meera follows in footsteps of Ayyan Ali

Inspired by the massive media coverage of Ayyan Ali’s racy court walk, actress Meera made a filmy entry to a court in Lahore for the hearing of controversial “nikah” case.  Watch details in this report.

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Kia Ayyan Ki Dukan Band Honay Wali Hay?

It was a bad day for supermodel Ayyan Ali as court rejected her acquittal plea in the money laundering. The court has summoned her on November 12 for indictment. Customs authorities had taken her into custody at the Benazir International Airport after seizing 500,000 dollars which she was trying to smuggle out of the country….

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Ayyan’s ‘Poor Sugar Daddy’ Gets Her Gifts

This old man is so in love with super-model-cum-money-mule Ayyan Ali that he thinks she is innocent. Breaking through a thick shield of tough-looking suited-booted bodyguards surrounding her Chacha Ji managed to meet the  dollargirl when she was leaving the court after another hearing of a money-laundering case. Watch this report to find out what…

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Acquittal plea saves Ayyan once more

RAWALPINDI: Supermodel Ayyan Ali pleaded for acquittal in a Customs Court Thursday after which she could not be indicted yet again. Ayyan appeared before Judge Rana Aftab’s Custom Court in Rawalpindi along with her lawyer and former Governor Punjab Latif Khosa and filed a plea for acquittal after which the public prosecutor agreed to argue…

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