Asif Ali Zardari
Asif Ali Zardari News
Pakistan court issues notice to ex-prez Zardari for hiding assets worth over USD 1 mn
The petition was filed by the ruling Pakistan Tehreek-e-Insaf (PTI) leaders Khurram Sher Zaman and Usman Dar.
Pakistan court extends interim bail of Asif Ali Zardari, his sister till Feb 14
The former president and his sister along with other suspects appeared before the court as the interim bail granted to them ended Wednesday, Geo TV reported. The Federal Investigation Agency's (FIA) investigation officer did not appear before the court as he is currently in Islamabad.
Advertising
Pakistan SC orders to remove Bilawal's name from ECL, JIT report
Justice Nisar ordered that the names of Bilawal and Shah be removed from the ECL and the JIT report, and the case be sent to the NAB, which has to conclude its probe in two months.
Pak probe spells trouble for ex-prez Zardari; urges freezing all his assets for money laundering
Zardari's close aide Hussain Lawai was arrested in July 2018 in connection with the probe. His other close aide and Omni Group chairman Anwar Majeed and his son Abdul Ghani Majeed were arrested in August 2018.
Pakistan to ban ex-president Asif Ali Zardari, his sister from travelling abroad
Information Minister Fawad Chaudhry said that the Cabinet has decided to place on the ECL all 172 suspects, including Zardari and his sister.
Former Pakistan President Asif Ali Zardari summoned in money laundering case
The FIA issued notices yesterday to the former president and his sister to appear at the agency's headquarters in Islamabad tomorrow. This is the fourth time they have been summoned, Dawn newspaper reported.
Advertising
Pakistan court issues arrest warrant against Asif Ali Zardari in money laundering case
The Federal Investigation Agency (FIA) had declared Zardari and his sister Faryal Talpur, along with 18 other suspects, as absconders in an interim charge sheet filed in the case.
Pakistan SC bans Asif Ali Zardari, his sister from travelling abroad
Chief Justice Saqib Nisar ordered the names of 20 people, including Zardari and his sister Faryaz Talpur, be placed on the Exit Control List, Geo TV reported. Those persons on the list are prohibited from leaving Pakistan.
Asif Ali Zardari's close aide detained in money laundering case
Lawai and his associates are accused of opening 29 fake accounts in the Summit Bank and United Bank of Pakistan Limited.
Sharif brothers tried to assassinate me twice, says former Pakistan President Asif Ali Zardari
"The Sharif brothers - former prime minister Nawaz Sharif and his younger brother Punjab Chief Minister Shahbaz Sharif -twice planned my murder in captivity in 1990s," Zardari said while speaking to party workers at Bilawal House Lahore on Saturday.
Advertising
