The Islamabad High Court (IHC) on Tuesday restored the interim bail of Dr. Fazeela Abbasi on surety bonds of Rs 100,000 in a multi-billion rupee money laundering case, preventing the FIA from arresting her. The court directed the petitioner to approach the trial court. Justice Muhammad Azam Khan heard Dr. Fazeela Abbasi’s pre-arrest bail application […]
money laundering case
SHC stops FIA from taking action against Hareem Shah
KARACHI: The Sindh High Court (SHC) on Monday barred the Federal Investigation Agency (FIA) from taking action against TikToker Hareem Shah in a money laundering case. Hareem Shah had filed a petition in Sindh High Court through her lawyer urging the court to stop FIA from taking further action against the latter in money laundering […]
FIA probes Hamza Shehbaz in money-laundering case
LAHORE: PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shahbaz appeared before the Federal Investigation Agency (FIA) in connection with the ongoing investigation into alleged money laundering of Rs25 billion through the sugar mills owned by the Sharif family. A five-member probe team of the Federal Investigation Agency (FIA) investigated Hamza Shahbaz for […]
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. […]
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, […]