Pakistan
Money laundering case: FIA declares Zardari, Talpur absconders
ISLAMABAD: The Federal Investigation Agency has declared former president Asif Ali Zardari and his sister Faryal Talpur absconders in a...
Pakistan
New developments made in the largest ever money laundering case in history of Pakistan
ISLAMABAD – Federal Investigation Agency submitted the supplementarychallan of money laundering case against Hussain Lawai and 20 others beforethe court...
Pakistan
Abid Boxer appears in Lahore sessions court, gets bail in 10 cases
LAHORE: Former Punjab Police inspector Abid ‘Boxer’ appeared before Additional District and Sessions Judge Rehmat Ali on Friday following which...
Pakistan
LHC orders to produce Abid Boxer before court on July 27
LAHORE: The Lahore High Court (LHC) ordered the authorities concerned on Wednesday to produce wanted criminal former inspector Abid Boxer...
Pakistan
Ishaq Dar properties forfeited in Pakistan
ISLAMABAD – Red warrants had been issued to bring former finance ministerIshaq Dar back to the country. A three-member bench...
Opinions
Largest money laundering scam of Pakistan s history: New developments surface
ISLAMABAD: Investigators probing one of the country’s biggest moneylaundering scams informed the Supreme Court (SC) on Thursday that a chunkof...
Opinions
Who is Najaf Mirza? Head of JIT against Asif Zardari
KARACHI – *FIA director Najaf Mirza is heading a seven-member jointinvestigation team that is investigating the money-laundering scandal inSindh.* The...
Pakistan
Money laundering: Zardari, Faryal to appear before FIA after elections
KARACHI: Former president Asif Ali Zarari and his sister Faryal Talpur will appear before the Federal Investigation Agency (FIA) after...
Pakistan
Money laundering scam: Asif Zardari and Faryal Talpur submit reply in FIA
ISLAMABAD: Co-Chairman and former president Asif Ali Zardari and his sisterFaryal Talpur has submitted their reply in Federal Investigation Agency(FIA)...
Pakistan
Startling revelations made about Pakistanis having foreign account and assets abroad
ISLAMABAD – Director General Federal Investigation Agency (FIA) BashirMemon told the Supreme Court on Wednesday that 4,221 Pakistanis haveforeign bank...