Fire Erupts At Banking Court Lahore
LAHORE: Fire on Thursday morning broke out at Banking Court of Lahore, burning all court records. According to sources, chambers and rooms of judges came...
SHC Rejects Pleas Seeking To Cancel Banking Court’s Decision
KARACHI: Sindh High Court (SHC) on Tuesday has rejected all of the pleas seeking to cancel the banking court’s decision to transfer the ongoing probe...
SHC Hears Petitions Against Shifting Money Laundering Case To Islamabad
KARACHI: Sindh High Court (SHC) is hearing on the petitions filed by suspects in Mega Money Laundering scam case against its shifting to Islamabad. According...
Zardari, Faryal To Appear Before Banking Court Today
KARACHI: A banking court to hear the case pertaining to the mega-money laundering scam here on Friday. Former President Asif Ali Zardari his sister Faryal...
Court Reserves Verdict On Moving Money Laundering Case To Islamabad
KARACHI: Banking Court on Monday, extending interim bails of all suspects in money laundering scam case has reserved its verdict on National Accountability Bureau’s plea...
Money Laundering Case: Hearing Adjourned On NAB Plea To Transfer Case
KARACHI: A banking court in Karachi postponed hearing of plea submitted by the National Accountability Bureau (NAB) pertaining transfer of mega money laundering case to...
Court Reject Petition To Hand Over Abdul Ghani’s Custody To NAB
KARACHI: A banking court in Karachi on Friday rejected petition to hand over accused Abdul Ghani Majeed to the National Accountability Bureau (NAB) in money...
Farooq Naek Expresses Fear For Being Included In ECL
KARACHI: Farooq H. Naek, lawyer of accused Anwar Majeed and Abdul Ghani Majeed in high-profile money laundering case, said on Wednesday he was feared for...
Banking Court Adjourns Money Laundering Case Till Nov 13
Karachi (October 16, 2018): Co-Chairman Pakistan Peoples Party and former president Asif Ali Zardari along with his sister, Faryal Talpur, appeared before a banking court...
Court Grants B-Class Facilities To Hussain Lawai
Karachi (September 05, 2018): Banking Court of Karachi on Wednesday has granted B-Class facilities to Hussain Lawai in Money Laundering case. The Court has ordered...
Zardari Granted Bail Extension Due to Presidential Polls
Karachi (September 04, 2018): A banking court extended the bail of former President Asif Ali Zardari in a money laundering case. The court adjourned the hearing...
Banking Court Issues Asif Zardari’s Arrest Warrants
Karachi (August 17, 2018): Karachi’s Banking Court on Friday issued arrest warrants of PPP Co-Chairman and Former President, Asif Ali Zardari in money laundering scam....
Banking Court Extends Faryal Talpur’s Bail Before Arrest
Karachi (August 16, 2018): Karachi’s Banking Court on Thursday extended PPP’s Faryal Talpur bail before arrest till September 04 in money laundering case. Faryal Talpur...
Faryal Talpur Gets Bail Before Arrest in Money Laundering Case
Karachi (July 27, 2018): Karachi’s Banking Court on Friday has granted bail before arrest to PPPs’ Faryal Talpur in Money Laundering case till August 16....