Search For "joint investigation team"
Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 7 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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Russia denies involvement in 2014 Ukraine plane crash
Updated : 7 years, 9 months ago IST
Moscow [Russia], May 25 (ANI): The Russian Ministry of Foreign Affairs on Thursday (local time) dismissed the findings by Joint Investigation Team as per which, the Buk anti-aircraft missile system used to launch the missile at the airliner belonged to Air Defence Brigade 53 and arrived in
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Pak court summons JIT head over Sharif's corruption case
Updated : 8 years ago IST
Islamabad [Pakistan], Feb 19 (ANI): An accountability court of Pakistan has summoned Wajid Zia, head of the Panamagate Joint Investigation Team (JIT) with original records on February 22, in connection with London-based Avenfield properties case against former Prime Minister Nawaz Sharif and
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Pak FM indicted in corruption case by NAB court
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], Sept 27 (ANI): An anti-corruption court on Wednesday indicted Pakistan's Finance Minister Ishaq Dar in a corruption reference filed against him by the National Accountability Bureau (NAB).
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Panamagate: British Virgin Islands turn down JIT request of assistance to
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 21 (ANI): The British Virgin Islands (BVI) has declined to assist the Panamagate Joint Investigation Team (JIT) in probing alleged offences committed by the two offshore companies - Nescoll Limited and Nielson Enterprises - that control Pakistan Prime Minister Nawa
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Sharif's children may face action for submitting forged documents to
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 20 (ANI): A judge of the Pakistan Supreme Court's Panama case implementation bench has warned that Prime Minister Nawaz Sharif's children may face consequences for submitting forged documents to the joint investigation team (JIT) probing the Panamagate ca
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Sharif did not conceal any offshore assets, lawyer tells Pak SC
Updated : 8 years, 6 months ago IST
Lahore[Pakistan], July 19,(ANI): Referring to the Pakistan Supreme Court's observation that Prime Minister Nawaz Sharif had remained evasive in answering questions put forward by the Joint Investigation Team (JIT) with regard to the money trail, his counsel Khawaja Harris said that the
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Lawyers in Pakistan call for countrywide strike to seek Sharif's resi
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], July 18 (ANI): Lawyers in Pakistan have called for a countrywide strike on Wednesday to press for the resignation of Prime Minister Nawaz Sharif, Punjab Chief Minister Shehbaz Sharif and Finance Minister Ishaq Dar in wake of the damning report of the Supreme Court-appointe
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Panamagate case: JIT's findings against Sharif family not obligatory
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 17 (ANI): A Justice of Pakistan Supreme Court, who is heading the three-judge implementation bench hearing the Panama Papers case, on Monday, said that the Joint Investigation Team's (JIT) findings against Prime Minister Nawaz Sharif's family are not obli
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Panamagate hearing: Sharif files objections to JIT report
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 17 (ANI): As the Supreme Court resumed hearing the Panama Papers case on Monday, Prime Minister Nawaz Sharif's lawyers and Finance Minister Ishaq Dar submitted separate objections to the joint investigation team (JIT) report.
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Pak Army dissociates itself from Panamagate controversy
Updated : 8 years, 6 months ago IST
Rawalpindi [Pakistan], July 17 (ANI): Pakistan Army`s media wing Inter Services Public Relations (ISPR) Director General Maj. Gen Asif Ghafoor has said that the Army has no direct link with the Panama case Joint Investigation Team (JIT) against Prime
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Panamagate: D-day for Sharif as Pak SC to hear parties' reply over JI
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 17 (ANI): The Pakistan Supreme Court (SC) will today hear responses of all the parties on the Panamagate joint investigation team's (JIT) report.
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