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Entries Tagged ‘JIT report’

Money laundering case: JIT urges SC to freeze Zardari, Omni group assets

ISLAMABAD: The Joint Investigation Team (JIT) probing into the money laundering and fictitious bank accounts on Saturday recommended to the Supreme Court to freeze all the assets of the former president and the PPP President Asif Ali Zardari, his sister Faryal Talpur and Zardari and the Omni group. The case pertains to laundering of around […]

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Fake accounts case: Bilawal, Zardari placed on ECL

ISLAMABAD: The names of Pakistan Peoples Party (PPP) chairman Bilawal Bhutto Zardari and co-chairman Asif Ali Zardari were placed on the Exit Control List (ECL), a day after the government announced the names of 172 accused in the fake accounts case would be added to the list. The list also includes the names of Zardari’s […]

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