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assets beyond means case

Khawaja Asif granted bail in money laundering case by the LHC

June 23, 2021 by DailyTimes.pk

money laundering case

LAHORE: The Lahore High Court has granted bail to PML-N leader Khawaja Asif in a case against him filed by the National Accountability Bureau which accuses him of money laundering and owning assets beyond known sources of income. An LHC bench comprising Justice Alia Neelam and Justice Shahbaz Rizvi delivered the verdict on Wednesday. Asif […]

Filed Under: Pakistan, Top Stories Tagged With: assets beyond means case, Khawaja Asif, lahore high court, money laundering

NAB asked to file reference against Khwaja Asif till July 3

June 17, 2021 by DailyTimes.pk

nab-asked-to-file-reference

LAHORE: An accountability court on Thursday ordered the National Accountability Bureau (NAB) to file a reference against Pakistan Muslim League-Nawaz (PML-N) senior leader Khwaja Muhammad Asif in the assets beyond means case till July 3. Accountability Court Judge Sheikh Sajjad Ahmad conducted the case proceedings, wherein the jail authorities produced Khwaja Asif on expiry of […]

Filed Under: Pakistan Tagged With: assets beyond means case, Khwaja Asif, Latest, NAB

LHC bench hearing Khawaja Asif’s bail plea dissolved

June 1, 2021 by DailyTimes.pk

LAHORE: A Lahore High Court (LHC) bench, assigned hearing of a bail petition of Pakistan Muslim League-N (PML-N) leader Khwaja Muhammad Asif in money laundering and assets beyond means case, was dissolved on Tuesday. The dissolution happened after a member of the bench, Justice Asjad Javaid Ghural, recused himself from hearing the petition. The bench […]

Filed Under: Pakistan Tagged With: assets beyond means case, Headline, Khwaja Muhammad Asif, lahore high court, LHC, money laundering

Pakistan’s request for red warrants against Hussain Nawaz rejected by Interpol

April 7, 2019 by DailyTimes.pk

Dealing a blow to the current government’s efforts against Sharif family, the Interpol refused to issue red warrants for the arrest and extradition of Hussain Nawaz Sharif. Official papers affirm that Interpol’s commission, comprising of five members and headed by its chairperson, during its 10th session, made the decision to reject the application made by […]

Filed Under: Pakistan, World Tagged With: accountability court, assets beyond means case, Government of Pakistan, Headline, Hussain Nawaz, Interpol, Maryam Nawaz, Nawaz Sharif

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