Pakistan
Money laundering case: Talpur asks for more time to appear before JIT
ISLAMABAD: PPP leader Faryal Talpur has asked for 15 days more time to appear before the Joint Investigation Team of...
Pakistan
Faryal submits Rs 2m as surety amount for bail in Rs 4.14bn money laundering case
KARACHI: Pakistan Peoples Party leader Faryal Talpur on Saturday surrendered before the special court (offences in banks) and deposited a...
Pakistan
FIA summons Asif Zardari, Faryal in money laundering case today
KARACHI: Federal Investigation Agency has summoned former president Asif Ali Zardari and his sister Faryal Talpur to record their statement...
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
Zardari not to appear before SC in money laundering case
ISLAMABAD: Former president Asif Ali Zardari’s advocate Farooq H Naik confirmed that Zardari and his sister Faryal Talpur will not...
Pakistan
IHC reserves judgment in money laundering case
ISLAMABAD: The Islamabad High Court (IHC) Tuesday reserved judgment in a case regarding alleged money laundering for construction of a...
KashmirLatest NewsWorld
Kashmiri leaders Syed Ali Gillani, Yasin Malik indicted in money laundering cases in India
NEW DELHI: The Enforcement Directorate has on Wednesday summoned Kashmiri separatist leaders Syed Ali Shah Geelani and Yasin Malik in...
PakistanPolitics
MQM founder Altaf Hussain in hot waters over Money Laundering case
LONDON: Muttahida Qaumi Movement (MQM) founder Altaf Hussain troubles have increased in the Money Laundering case in London. MQM-Pakistan new...