Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Karachi

Banking Court extends bail of Asif Zardari, Faryal Talpur in money laundering scam

byCT Report
05/03/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The Banking Court extended pre-arrest bail of former president Asif Ali Zardari, his sister Faryal Talpur and others, who were booked in a case of mega money laundering scam.

On March 05, 2019, Faryal Talpur, Nemar Majid, Hussain Lawai, Zain Malik and others appeared before the court, however, Farooq H Naik Adocate filed application for condolence from Asif Ali Zardari.

You might also like

Barrister Danyal invites women entrepreneurs to contribute as parliamentarians

22/10/2026

FBR forms two committees for large-scale recruitment

22/10/2026

Farooq H Naik Advocate informed the court that his client Asif Ali Zardari is busy in session of National Assembly Islamabad, therefore, he did not appear before the court and court may grant his application.

After the hearing, court extended bail to suspects who already on pre-arrest bail for March 11, 2019.

On last date of hearing, NAB filed an application under section 16A of NAB Ordinance 1999 for transfer this case from banking court Karachi to Islamabad NAB court and had argued that in the light of judgment of Supreme Court of Pakistan, case would be transferred front Karachi to Islamabad, therefore, court may pass an order for shifting this case, however, court had issued notices to suspects for arguments.

 

Related Stories

Barrister Danyal invites women entrepreneurs to contribute as parliamentarians

byCT Report
22/10/2026

RAWALPINDI: Federal Parliamentary Secretary for Information and Broadcasting, Barrister Danyal Chaudhry on Wednesday formally inaugurated the The Rawalpindi Chamber of...

FBR forms two committees for large-scale recruitment

byCT Report
22/10/2026

LAHORE: The Federal Board of Revenue (FBR) has formed two separate committees to oversee large-scale recruitment based on pay grades....

DG Customs Valuation revises customs values of stationery items via VR No.2117/2026

byCT Report
22/10/2026

ISLAMABAD: The Federal Board of Revenue (FBR), through the Directorate General of Customs Valuation in Karachi, has officially issued Valuation...

Customs’ Indus enforcement wing reports first results: 105 cases, Rs273m in impounded goods

byCT Report
22/10/2026

MULTAN: Pakistan Customs’ newly created Collectorate of Customs Enforcement, Indus has issued its first performance report. It shows a force...

Next Post

AGP directs FBR & MoC to remove duplicate tariff lines from FTAs

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.