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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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Money-laundering scam: Zardari's name removed from Exit Control List
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal Talpur have been removed from the Exit Control List (ECL) by Pakistan's Interior Ministry.
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Money-laundering scam: Zardari likely to appear before SC
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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