The Lahore High Court on Tuesday granted pre-arrest bail to Malik Riaz’s son-in-law Zain Malik for a week. On Monday, the National Accountability Bureau (NAB) had filed a reference against Zain Malik in the fake accounts case. The reference was filed in an investigation into holders of public office, legal persons and others allegedly involved […]
faryal talpur
Two accused offer to testify against Zardari and Talpur
In a new twist in the mega money laundering and fake bank accounts case on Monday, two of the accused expressed their willingness before an accountability court in Islamabad to become approvers against Pakistan People’s Party (PPP) supremo Asif Ali Zardari and his sister Faryal Talpur. Zardari and his sister Talpur appeared before the court […]
First NAB reference fixed for hearing in money-laundering case
The first National Accountability Bureau (NAB) reference in the fake bank accounts and mega money laundering case will be heard by an accountability court this month, it has been announced. Judge Muhammad Bashir has issued summons to a number of suspects, including former Karachi administrator Muhammad Hussain Syed, and directed them to appear on April 19. […]
Fake accounts probe: Zardari, Talpur procure bail till April 10
While accepting their pleas, the Islamabad High Court (IHC), on Thursday, granted pre-arrest bail to the former president, Asif Ali Zardari, and his sister, Faryal Talpur, in the mega money laundering case. The bail was granted till April 10. A division bench, comprising of Justice Aamir Farooq and Justice Mohsin Akhtar Kiani, heard the petitions […]
Ex-Sindh CM Shah granted pre-arrest interim bail
The Islamabad High Court (IHC) on Tuesday granted pre-arrest interim bail to former Sindh Chief Minister Qaim Ali Shah in a fake accounts case. A two-member bench of the IHC, comprising Justice Aamir Farooq and Justice Mohsin Akhtar Kiani, took up the petition of the former chief minister. Amid fear of detainment in mega money […]
AC summons Zardari, Talpur in mega money laundering case
An accountability court has summoned former president Asif Ali Zardari, his sister Faryal Talpur and other accused on April 08 for the hearing of mega money laundering case. ARY News reported. The accountability court-II dispatched the summons at the address of Bilawal House, Karachi. Accountability Judge Arshad Malik will hear the case against Asif Zardari, […]
Sharjeel Memon, Faryal Talpur selected as member Sindh’s PAC
KARACHI: The senior leaders of Pakistan People’s Party Sharjeel Inam Memon and Faryal Talpur were selected as members of Sindh Assembly’s Public accounts committee (PAC) on Monday. Both leaders of PPP are under National Accountability Bureau’s (NAB) investigation. Sharjeel Memon is facing charges of corruption in his tenure as provincial minister of information. While Faryal […]
Objections on fake accounts case, reference returned to NAB
The accountability court responded National Accountability Bureau (NAB) on the fake accounts case against former president Asif Ali Zardari and his sister Faryal Talpur. There were several other people involved in this case. After a banking court in Karachi approved the transfer of the case, NAB transferred the documents of the case to Rawalpindi. […]
Zardari, Faryal challenge transfer of fake accounts case to Rawalpindi
KARACHI: Former president Asif Ali Zardari and his sister Faryal Talpur challenged the banking court’s decision in Sindh High Court on Saturday. Former president Asif Ali Zardari and his sister Faryal Talpur on Saturday challenged in the Sindh High Court (SHC) the decision of a banking court in Karachi to transfer the fake bank accounts […]
Banking court grants Zardari interim bail in money laundering case
Former president and Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari on Friday was granted bail after he submitted bonds worth Rs2 million. Zardari appeared before a local banking court in an in-progress money laundering case accompanied by his counsel Farooq Naik. Also read: Court issues arrest warrant for Asif Ali Zardari in money laundering case Previously […]