Sarfaraz Merchant
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Fresh evidence provided against Altaf Hussain in money laundering case
'According to UK law, if new evidence comes up, police have to begin new investigations” says Barrister Zeeshan
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Scotland Yard clears Altaf Hussain in money laundering case
There is insufficient evidence to prove that the money seized was the proceeds of crime, says MET police
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Repeated absence: Sarfaraz Merchant may be declared proclaimed offender
Non-bailable arrest warrants have been issued for the second time for the businessman
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Charges AGAINST MQM: JIT Contacts Sarafarz Merchant
The JIT contacted Sarfaraz Merchant and asked him to appear before it
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JIT formed to review Sarfaraz Merchant’s statement
JIT will review the statement of Sarfaraz Merchant which he had recently recorded with the FIA
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Money-laundering case: Sarfaraz Merchant appears before FIA committee
Sources say FIA committee quizzed Merchant for an hour
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Money laundering case: Sarfaraz Merchant arrives in Pakistan to record statement
The London-based businessman is one of the suspects in the case involving senior MQM leaders, including Altaf Hussain
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Inquiry against Altaf: Sarfaraz Merchant agrees to visit Pakistan
The London-based businessman will arrive in the country to record his statement before an FIA committee
