Pakistan
CJP Justice Saqib Nisar sets alarm bells ringing for former President Asif Zardari
ISLAMABAD – The Federal Investigation Agency (FIA) has submitted areport on Monday on alleged money laundering to the tune of...
Pakistan
Panama type JIT on cards against Asif Ali Zardari
ISLAMABAD – Chief Justice of Pakistan Mian Saqib Nisar warned on Mondaythat the court will constitute a joint investigation team...
Pakistan
Faryal Talpur demands change of JIT head in money laundering scam
*ISLAMABAD – PPP leader Faryal Talpur has requested that the head of theFIA’s JIT, Najaf Mirza, be replaced. The JIT...
Pakistan
FIA arrests man for black mailing girl on social media in Lahore
*LAHORE: The Federal Investigation Agency (FIA) Lahore has arrested a youthallegedly involved in harassing a girl on the social media.*...
Politics
Money laundering scam: Important money trail of Rs 25 billion tracked down
*ISLAMABAD: Pakistan Peoples Party (PPP) Co-chairman Asif Ali Zardari andhis sister Faryal Talpur didn’t appear before a joint investigation teamprobing...
Pakistan
FIA to move Supreme Court against Asif Zardari, Faryal Talpur
ISLAMABAD – Former president Asif Zardari and his sister Faryal Talpurfailed to appear before the joint investigation team (JIT) in...
Pakistan
Red warrants for former PM sons Hasan and Hussain Nawaz
ISLAMABAD – The Federal Investigation Agency (FIA) on Thursday has writtena letter to Interpol to issue red warrants for former...
Pakistan
Pakistani authorities tightening the screw against MQM founder: Sources
*KARACHI – Pakistani authorities are tightening the screw against the MQMfounder Altaf Hussain in the money laundering case. * *An...
Pakistan
Largest ever money laundering scam: Asif Zadari, Faryal Talpur in trouble
KARACHI – Former President Asif Ali Zardari and his sister Faryal Talpurhave landed into trouble over the largest ever money...
Pakistan
Red warrants against Dar issued for repatriation to Pakistan
ISLAMABAD: Red warrants against Former Finance Minister Ishaq Dar have been issued for his repatriation to Pakistan. National Accountability Bureau...