ISLAMABAD: The Islamabad High Court (IHC) again sought reply from National Accountability Bureau (NAB) till May 21, in petitions seeking post arrest bails of former chairman Karachi Stock Exchange Hussain Lawai and Taha Raza in fake accounts case. A divisional bench comprising Justice Aamer Farooq ...

ISLAMABAD: The Islamabad High Court (IHC) on Monday issued notice to National Accountability Bureau (NAB) in a bail application filed by Hussain Lawai and Taha Raza in fake bank accounts case. Both the accused are under custody in Malir Jail Karachi and had filed bail application through their ...

*KARACHI - In a new development in the money laundering case, Hussain Lawai and Taha Raza’s bail pleas have been rejected by a banking court in Karachi.* The court rejected their bail pleas in a money laundering case. The FIA is investigating money laundering of Rs35 billion through fake bank ...

*ISLAMABAD - Pakistan Stock Exchange (PSX) former chairman Hussain Lawai has been shifted to a hospital from prison after he suffered a heart attack on Thursday. * According to local media reports, Lawai has been shifted to National Institute of Cardiovascular Diseases (NICVD) from prison. The ...

ISLAMABAD: The local court of Karachi on Saturday sent Hussain Lawai, a close friend of former president Asif Ali Zardari, and Talha Raza to prison on judicial remand. As per details, the investigation officer revealed that the name of Omni group also surfaced, saying that further proofs required ...

ISLMABAD – Securities and Exchange Commission of Pakistan (SECP) on Tuesday removed Hussain Lawai from his post as Pakistan Stock Exchange (PSX) chairman. Following the orders of the Supreme Court (SC), the SECP has directed the Pakistan Stock Exchange to remove Hussain Lawai from the ...

KARACHI: A local court on Saturday remanded Hussain Lawai, a close aide of former president Asif Ali Zardari, in the custody of the Federal Investigation Agency in a money-laundering probe till July 11. Lawai was arrested by the FIA on Friday in connection with alleged money laundering worth ...

KARACHI: The Federal Investigation Agency (FIA) arrested PPP Co-Chairperson Asif Ali Zardari’s aide Hussain Lawai in a money laundering scam. Lawai is the chairperson of the Pakistan Stock Exchange and head of Summit Bank. Twenty-nine accounts belonging to seven people have been used to ...

*KARACHI - The Federal Investigation Agency (FIA) arrested on Friday PPP Co-Chairperson Asif Ali Zardari’s aide Hussain Lawai in a money laundering scam.* Lawai has served as the chairperson of the Pakistan Stock Exchange and head of Summit Bank. Twenty-nine accounts belonging to seven people ...