faryal talpur

NAB files another reference against Abdul Ghani Majeed, eight others

Security heightened to apprehend PPP workers who tried to create law, order situation during previous hearing

Nominates nine accused for misuse of authority and illegal allotment of amenity plots

The Supreme Court had only given orders for further investigation in the case, Naek insists

PPP top leadership filed applications to pre-empt any attempt by NAB to take them into custody

Murad Ali Shah's name appeared in the JIT on fake accounts presented before the Supreme Court

Both leaders are currently under NAB investigation

NAB writes to IG, commissioner to take necessary security measures

Accountability sends two KDA accused on ten-day remand in money laundering case

Banking court withdraws pre-arrest bail of Zardari, Talpur and others

Duplicates of the case's transference to Islamabad were provided to accused

Next hearing on March 11

Zardari, Talpur and other accused summoned on February 20

NAB prosecutor requests banking court to transfer case to Islamabad

Move comes following SC directives to conduct fresh investigations

Petitioner’s counsel urges the court to disqualify PPP leader for hiding iqama

Omni Group owner says ordering NAB to file cases in Islamabad, Rawalpindi illegal

Banking court to hear bail plea of Anwar and Abdul Ghani Majeed on February 6

Justice Nisar expresses intention to wrap up the case before January 15

Fawad says all 172 people will be held accountable

Recommends filing reference against Bilawal Bhutto Zardari

Should prove allegations regarding apartment in the US, says Khursheed Shah

Bank's request to settle the matter out of court termed 'unreasonable and unacceptable' by SC

Hearing adjourned till Dec 21

PPP chairman Bilawal could not appear before FIA team, will submit written response through his lawyer

FIA presents progress report in fake accounts case

Zardari quips that he wanted to become famous once again, so he would like to be arrested

Former president Asif Ali Zardari's presence creates chaos in court

Meanwhile, SHC summons Najaf Mirza in Majeed's petition against FIA

MPA directs Larkana SSP to provide security to complainant

Demands justice ‘even if it takes a year-long struggle’

Zardari, Faryal appear before banking court

Zardari, Talpur appear before banking court in fake accounts case

Tells provincial govt head not to give undue concessions to money laundering accused

Banking court accepted an application seeking an exemption for Zardari to appear in person

SHC orders authorities to provide medical treatment to Nisar Morai

Case pertains to alleged money laundering worth Rs35 billion through at least 29 fake accounts

Security officials arrested at least three sugar mill employees

PPP's counsel denied reports that the court issued arrest warrants for party co-chairman

Jail authorities told to get Nisar Morai's medical check-up done from AKU, submit report

Mushtaq Ahmed Mahar is no more at the helm of Karachi Police

FIA submits report claiming there is ‘direct link’ between money laundering and PPP supremo

'FIA probe is an example of pre-polling rigging'

Banking court adjourns Hussain Lawai, Taha Raza's bail plea hearing

Meanwhile, SC dismisses appeal seeking restoration of 29 'fake' bank accounts

The duo have been declared absconders in the Rs35 billion money laundering case by FIA

Counsel accuses FIA officers of being partial in probe

Spokesperson terms it ‘false and based on bad intentions’

Top court tells FIA to halt probes against PPP leaders

PPP co-chairman, Talpur fail to appear before FIA team