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Sindh Bank officer becomes NAB’s witness in fake accounts case

Nadeem Altaf was arrested on July 10

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September 11, 2019

 

Sindh Bank president remanded to jail in fake accounts case

Tariq Ahsan was arrested on July 10

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August 5, 2019

 
 

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

The names of 172 people being investigated in the case have been placed on the ECL

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December 28, 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

 

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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August 11, 2018

 

FIA says it can prove Faryal illegally sent Owais Muzaffar Rs30m

The FIA has obtained evidence of Faryal Talpur having illegally sent Rs30 million to Owais Muzaffar’s account in Dubai. Talpur is former president Asif Ali Zardari’s sister while Muzaffar is their foster brother. The FIA will be presenting this evidence before the chief justice on August 6 in a suo motu case. They are suspects…

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August 2, 2018

 

FIA summons Asif Zardari and Faryal Talpur on August 4

The FIA has asked, for the third time, former president Asif Ali Zardari and his sister Faryal Talpur to appear before it in Islamabad in a money laundering case on August 4. Zardari’s aide Anwar Majeed and his two sons, AG Majeed and Nimar Majeed, have also been summoned. They are all suspects in a…

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August 1, 2018

 

Hussain Lawai sent to jail for 14 days

A judicial magistrate in Karachi has sent Hussain Lawai to jail on judicial remand for 14 days. The FIA wanted an extension in their custody of Lawai. The authorities said that they have taken his initial statement and have information on even more accounts, which is why they need to interrogate him. Lawai, the vice-chairperson…

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July 14, 2018

 

Hussain Lawai says he has not been accused of money laundering

Summit Bank Vice-Chairperson Hussain Lawai has denied that he has been accused of money laundering. Lawai was arrested on July 6 by the FIA for his involvement in a money laundering scandal that involved 29 fake accounts made on seven people’s names. He recorded his statement on Wednesday at the FIA’s State Bank Circle where…

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July 11, 2018

 

Asif Zardari and Faryal Talpur cannot travel abroad

PPP Co-Chairperson Asif Ali Zardari and former MNA Faryal Talpur have been barred from traveling abroad. Their names have been placed on the stop list, a subcategory of the Exit Control List, at the behest of the Supreme Court. The FIA is investigating their involvement in a money laundering case. Talha Raza, Aslam Raza and…

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July 9, 2018

 

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

The Supreme Court has ordered the heads of Summit Bank, Sindh Bank and UBL to appear before it in a case involving fake bank accounts. Chief Justice Saqib Nisar asked FIA Director General Bashir Memon to give the court the investigation files. Memon informed the court that the case involved 29 fake accounts on seven…

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July 8, 2018

 
 
 
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