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money laundering case

Four members of Shehbaz Sharif’s family declared proclaimed offenders

LAHORE: A court has declared four members of Shehbaz Sharif’s proclaimed offenders in a money laundering case. During the hearing, the accountability court judge remarked that after 30 days, the accused did not appear in court. The court remarked that

AC reserves verdict on Zardari’s plea for dismissing references

ISLAMABAD: Former President Asif Ali Zardari’s request for dismissing two references against him has been reserved. The Islamabad Accountability Court held a hearing on the money laundering and Park Lane reference. The court reserved its decision on the former president’s requests

Money laundering case: AC allows NAB to probe Hamza Shehbaz

LAHORE: An accountability court has allowed the National Accountability Bureau (NAB) to probe Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shehbaz in the money laundering case. The NAB has found new evidence in the case after the arrest of Nisar Gul.

Money Laundering case: Hamza Shehbaz to appear in court today

LAHORE: The accountability court will hear the case of the Money Laundering case against Pakistan Muslim League-N (PML-N) leader Hamza Shehbaz today. Hamza Shehbaz will be presented before an accountability court after his judicial remand in Money Laundering ends today.

Zardari, Talpur’s judicial remand extended till Nov 12

ISLAMABAD: An accountability court has extended the judicial remand of former president Asif Ali Zardari and his sister Faryal Talpur till 12th November in the fake account case. Judge Muhammad Bashir summoned the hearing and directed the concerned officials to

Zardari, Talpur’s judicial remand extended till October 22

ISLAMABAD: The accountability court (AC) has extended former president Asif Ali Zardari and his sister Faryal Talpur’s judicial remand till 22nd October in fake accounts and Park Lane cases. The two accused did not appear for the hearing in the

Hearing of Fake Bank Accounts case extended by Oct 4

ISLAMABAD: An accountability court has extended the hearing of case against former president Asif Ali Zardari and Faryal Talpur in the money laundering case by 4th October. The case was heard by Judge Mohammad Bashir on the reference. Former President

Production orders served to Faryal Talpur in money laundering case

KARACHI: The Sindh Assembly secretariat has issued production orders of Pakistan People’s Party (PPP) members Sindh Assembly Faryal Talpur in the money laundering case. Faryal Talpur submitted a petition to the Islamabad High Court (IHC) to attend the provincial assembly