Times of Islamabad

Money laundering case: Two key accused ready to become approver against Sharifs

News Desk
2019-08-09

ISLAMABAD: Hours after PML-N senior leader Maryam Nawaz’s arrest on Thursday, the National Accountability Bureau (NAB) claimed that two of...

LHC dismisses bail plea of accused involved in money laundering for Shehbaz family

News Desk
2019-07-18

LAHORE: A Lahore High Court (LHC) division bench on Wednesday dismissed bail petition of Shahid Rafique, allegedly involved in money...

IHC extends interim bail of Zardari, Faryal in money laundering case till June 10

News Desk
2019-05-31

Islamabad High Court (IHC) has extended interim bail of former President Asif Ali Zardari and his sister Faryal Talpur in...

Court disposes of money laundering case against Ayan Ali

News Desk
2019-03-27

RAWALPINDI: The Special Court Customs disposed of a money laundering case against model Ayan Ali after writing letter to Ministry...

Zardari challenges court decision to transfer money laundering case to Islamabad

News Desk
2019-03-17

Former President, Asif Ali Zardari and his sister Faryal Talpur have challenged the decision of Banking Court in the Sindh...

Court extends interim bail of Zardari, Faryal in money laundering case till next hearing

News Desk
2019-03-11

A banking court in Karachi on Monday extended the interim bail of former president Asif Ali Zardari, Faryal Talpur and...

Zardari, Talpur granted another bail extension in money laundering case

News Desk
2019-03-05

A banking court extended the interim bail of former president Asif Ali Zardari and his sister Faryal Talpur in the money...

Banking Court extends interim bail of 9 accused in money laundering case

News Desk
2019-01-23

A Banking Court in Karachi Wednesday extended the interim bail of nine accused in money laundering case, including former President...

Court extends pre-arrest bail of Zardari, Faryal till Jan 7

News Desk
2018-12-21

Former President and Co-Chairman of Pakistan Peoples Party Asif Ali Zardari and his sister Faryal Talpur appeared before the banking...

Money laundering cases being investigated in UK, UAE: Shahzad

News Desk
2018-11-14

ISLAMABAD: Special Assistant to Prime Minister on Accountability Shahzad Akbar said Pakistan had investigated money laundering cases in United Kingdom...