08 Jul '18, 11am

SC orders to put Zardari, Faryal Talpur, 20 others on ECL

Moreover, Nasir Abdullah, Ansari Sugar Mills, Omani Polymer Packages, Pak Ethanol Private Limited, Chambar Sugar Mills, Agro Farm Thatta, Zardari Group, Parthenon Private Limited, AOne International, Lucky International, Logistic Trading, Royal International and Ameer Associate are among the beneficiaries that have been named in the fake bank accounts case. Furthermore, the top court directed the Sindh inspector general of police (IGP) to ensure that all persons that have been summoned appear before the court. The State Bank of Pakistan (SBP) was also ordered by the SC to halt Rs7 billion equity submitted by Summit Bank. Earlier, the Federal Investigation Agency’s (FIA) State Bank Circle (SBC) registered a first information report (FIR) against Chairman of the Karachi Stock Exchange (KSE) and former president of various banks Hussain Lawai, a close friend of Zardari, Taha ...

Full article: https://defence.pk/pdf/threads/sc-orders-to-put-zardari-f...

Tweets

With SC help, FIA saves #Pakistan from American...

defence.pk 08 Jul '18, 1pm

With SC help, FIA saves Pakistan from American sanctions Listen In a remarkable turn of events, the Federal Investigation ...

Zardari expected to appear before SC in money l...

defence.pk 12 Jul '18, 5am

Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari is expected to appear before the Supreme Court today in the mone...