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money laundering case

JIT holds first meeting to probe fake bank accounts case

1 month, 5 days ago
KARACHI: The Supreme Court mandated Joint Investigation Team (JIT) in a fake bank accounts case held its first meeting on Thursday. JIT has initiated its investigations in the fake bank accounts case involving Asif Ali Zardari,  Faryal…

Verdict reserved on Lawai’s plea for B-class jail category

1 month, 14 days ago
KARACHI: A banking court on Tuesday reserved its verdict on the request of former Pakistan Stock Exchange (PSX) chairman Hussain Lawai’s for availing B-class facilities in prison. For the hearing of billions-rupee money laundering case,…

Zardari furnishes surety bonds in money-laundering case

1 month, 17 days ago
KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari on Saturday furnished surety bonds of Rs two million to secure interim pre-arrest bail in a money-laundering case. Zardari, who has been named in the alleged money…

Zardari gets protective bail in money-laundering case

2 months ago
ISLAMABAD: The Islamabad High Court (IHC) on Saturday granted protective bail to Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari in a money-laundering case. A single bench comprising Justice Miangul Hassan Aurangzeb approved…

Zardari not to appear before SC today: Farhatullah Babar

3 months, 6 days ago
ISLAMABAD: Heightened security measures were put in place at the Supreme Court on Thursday over expected appearance of former president Asif Ali Zardari in a money-laundering case, however senior leader of the Pakistan People's Party…