Hussain Lawai
More News
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US Congress to consider two new bills on AI
US Congress introduced two bipartisan bills on AI amid growing concerns regarding its safety
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Damning JIT report indicts Zardari, Omni groups
Recommends filing reference against Bilawal Bhutto Zardari
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Fake accounts case hearing postponed till November 13
Meanwhile, SHC summons Najaf Mirza in Majeed's petition against FIA
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JIT seeks details of Sindh govt contractors in fake accounts case
Investigators also seek Zardari Group cases in Rs35b fake accounts scam
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SC postpones hearing of fake accounts case till Sept 5
SC hints at conducting daily hearings of the case
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Banking court rejects Lawai, Raza's bail plea in money-laundering case
According to FIA, through 29 fake bank accounts Rs4.4 billion were transferred
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Court reserves verdict on Lawai's bail plea
Decision to be announced on Monday [August 20]
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Non-bailable arrest warrants issued for Zardari in money laundering case
PPP's counsel denied reports that the court issued arrest warrants for party co-chairman
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Suspect in money laundering case gets bail
SHC adjourns hearing on plea against Dr Asim's appointment as Sindh HEC head
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Money laundering case: Court sends Lawai, Taha Raza to jail on judicial remand
FIA's request for extension in remand denied
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Hussain Lawai's physical remand extended till July 14
Taha Raza's remand also extended till July 14
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Lawai removed as PSX chairman
Board of directors to meet on Wednesday to select new chairman
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Court grants FIA four-day physical remand of Hussain Lawai
Noted banker was arrested on Friday for allegedly laundering billions of rupees
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FIA nabs Zardari’s close aide in money laundering case
Prominent banker Hussain Lawai faces charges of laundering Rs25b through 29 fake accounts
