78 alleged of money laundering put on ECL
The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List (ECL). According to media reports, a total of…
Court rejects Hussain Lawai’s bail plea in money laundering case
Court rejects Taha Raza’s bail plea Court says FIA is carrying out an investigation, thus bail pleas cannot be approved KARACHI: A banking court on Monday rejected bail pleas of former Pakistan…
Hussain Lawai suffers heart attack, admitted to hospital
KARACHI: Prominent banker and main suspect in the Rs 35 billion money laundering scandal, Hussain Lawai suffered a heart attack on Thursday. The accused, currently in the custody of the Federal Investigation Agency…
Zardari siblings skip JIT probe again, demand removal of its head
–Faryal Talpur’s lawyer tells FIA his client wants to ‘fully cooperate’ in Rs35bn money laundering probe but has reservations over JIT head KARACHI: Pakistan People’s Party (PPP) leaders Asif Ali Zardari and Faryal…
Hussain Lawai sent to jail on judicial remand
KARACHI: The court has sent Hussain Lawai, a close aide of former president Asif Ali Zardari, to jail on judicial remand in the money laundering case. The private bank money laundering case came…
FIA flies Lawai to capital for further investigation in money laundering probe
LAHORE: The Federal Investigation Agency (FIA) on Wednesday transferred former Securities and Exchange Commission of Pakistan (SECP) chairman Hussain Lawai to Islamabad for further investigation in a money-laundering probe. The FIA team in charge…
Zardari siblings ask FIA to delay Rs35bn scam probe till polls
Counsels for Asif Zardari, Faryal Talpur tell FIA they are busy in poll canvassing therefore they can’t submit replies before 25th Zardari denies money laundering charge, says received FIA notice for Rs150m,…
SC orders to place heads of UBL, Sindh Bank, Summit Bank on ECL
Top court directs formation of JIT to probe money-laundering allegations SC summons PPP co-chairman and his sister, Tariq Sultan, Erum Aqeel, Muhammad Ashraf, Muhammad Iqbal Arain ISLAMABAD: The Supreme Court on Sunday formed…
Lawai’s arrest
And those less looked at Seven persons, twenty-nine ‘fake’ bank accounts, a small bank with a politically connected president and 35 billion rupees worth of suspicious transactions: surely this does not pass…
Zardari aide Lawai remanded in FIA custody as money laundering probe widens
FIR states Bahria Town among beneficiaries of ‘benami’ accounts to launder Rs35bn Lawai claims innocence, says doesn’t know why he has been taken into custody KARACHI: Pakistan Stock Exchange (PSX) chairman and president of…
Renowned banker Hussain Lawai in FIA custody for money laundering
KARACHI: Chairman of the Karachi Stock Exchange (KSE) and former president of various banks, Hussain Lawai was on Friday taken into custody by the Federal Investigation Agency (FIA) for further investigation in a money…