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faryal talpur

Zardari to appear before FIA today in money laundering case

August 27, 2018 by DailyTimes.pk

Islamabad: The Federal Investigation Agency (FIA) has summoned former president and Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari to appear before the agency for questioning in a money laundering case. Asif Ali Zardari already arrived at Islamabad from Karachi on Sunday to appear before the FIA. Zardari’s sister, Faryal Talpur, will also be appearing […]

Filed Under: Pakistan Tagged With: asif ali zardari, faryal talpur, FIA, Headline, money laundering

Money laundering case: Zardari expected to appear before SC

July 12, 2018 by DailyTimes.pk

ISLAMABAD: Asif Ali Zardari, the former President and co-chairperson Pakistan Peaoples Party (PPP) to appear before the Supreme Court in money laundering case, today. Yesterday, Zardari and his sister, Faryal Talpur did not appear before the Federal Investigation Agency (FIA) with regards to 35-billion money laundering scam. Though, there legal team appeared before the FIA […]

Filed Under: Pakistan Tagged With: Asif Zardari, faryal talpur, Headline

FIA summons Zardari, Faryal in money-laundering scandal

July 10, 2018 by DailyTimes.pk

  KARACHI: The Federal Investigation Agency (FIA) issued notices on Tuesday to summon the former president Asif Ali Zardari and his sister, Faryal Talpur, in relation to a Rs35 billion money laundering scam. Zardari and Talpur are summoned tomorrow on 10am, that is July 11,  to record their statements in the case. FIA Inspector Muhammad […]

Filed Under: Pakistan Tagged With: Asif Zardari, faryal talpur, Headline, lead

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