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Posts tagged "Summit Bank"
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

 
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

 
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

 
Summit Bank is not closing down, despite rumours on social media

Summit Bank is not closing down, despite rumours on social media

Speculations regarding Summit Bank closing operations are false and misleading.

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August 8, 2018

 
FIA says it can prove Faryal illegally sent Owais Muzaffar Rs30m

FIA says it can prove Faryal illegally sent Owais Muzaffar Rs30m

The FIA has obtained evidence of Faryal Talpur having illegally

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August 2, 2018

 
FIA summons Asif Zardari and Faryal Talpur on August 4

FIA summons Asif Zardari and Faryal Talpur on August 4

The FIA has asked, for the third time, former president

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August 1, 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 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

 
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

 
 
 
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