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 Business

Money-laundering: Zardari gets exemption from personal appearance

byCT Report
04/09/2018
in Business
Share on FacebookShare on Twitter

KARACHI: A banking court here on Tuesday granted exemption to former president Asif Ali Zardari from personal appearance in a case pertaining to money laundering of Rs35 billion through fake bank accounts.

As the court resumed hearing into the case, PPP leader Faryal Talpur and other accused appeared before the court.

You might also like

Cotton prices surge as Pakistan’s ginning season begins in second week of May for first time

15/05/2026

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

14/05/2026

Mr Zardari through his lawyer filed an application seeking exemption from personal appearance in today’s hearing. He stated that he was busy in Islamabad owing to the presidential election and pleaded that he be allowed to skip the trial proceedings.

The judge granted the former head of state’s plea for exemption and adjourned the hearing of the case till September 25.

Last week, the court approved pre-arrest interim bail for Mr Zardari in the case against a surety of Rs two million.

On August 17, it had issued non-bailable arrest warrants of the former president and other suspects over their absence from the trial proceedings.

Subsequently, on August 18, PPP co-chairman obtained a protective bail from the Islamabad High Court which directed him to appear before the relevant court before September 3.

Asif Zardari and his sister Faryal Talpur had appeared before the Federal Investigation Agency (FIA) team in Islamabad, on August 28, in fake accounts case and faced grilling from the investigators for around 38 minutes.

The FIA officials handed over a questionnaire to the sibling duo after the questioning.

The lawyer of the former president, however, denied the reports of questioning to his client and handing him over a questionnaire.

Zardari and Ms Talpur appeared before the FIA after fourth summon in a case pertaining to fake bank accounts. They had not appeared before the FIA after three previous summons.

Related Stories

Cotton prices surge as Pakistan’s ginning season begins in second week of May for first time

byCT Report
15/05/2026

ISLAMABAD: Cotton and lint prices surged as Pakistan’s ginning cycle began in the second week of May for the first...

Railways ML-1 upgradation project to start this year, estimated cost set at $6.66b

byCT Report
14/05/2026

ISLAMABAD: The Ministry of Railways has presented a detailed plan in the National Assembly for the upgradation of the 1,726-kilometre...

flydubai suspends flights to Islamabad, Lahore and Peshawar until October

byCT Report
13/05/2026

KARACHI: UAE-based carrier flydubai has suspended its flight operations to and from Islamabad, Lahore and Peshawar until October 26, citing...

Punjab, China open International Agri Exhibition & Conference 2026 in Lahore

byCT Report
11/05/2026

LAHORE: Punjab Minister for Industry and Commerce Chaudhry Shafay Hussain and Chinese Consul General Sun Yan inaugurated the 19th International...

Next Post

NAB summons Hamza Shehbaz in Saaf Pani scandal

  • 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.