• Login
  • Home
  • Pakistan
  • International News
  • Business
  • Sports
  • Entertainment
  • Opinion
No Result
View All Result
  • Home
  • Pakistan
  • International News
  • Business
  • Sports
  • Entertainment
  • Opinion
No Result
View All Result
Times of Pakistan
No Result
View All Result
Home Pakistan Sindh

PPP leader Faryal Talpur arrested by NAB

ToP by ToP
June 14, 2019
in Sindh
0
0
SHARES
1
VIEWS
Share on FacebookShare on Twitter

A National Accountability Bureau (NAB) team arrested Pakistan People’s Party (PPP) leader Faryal Talpur from Islamabad’s Zardari House, ARY News reported on Friday.

اسلام آباد: فریال تالپور کو نیب نے گرفتار کرلیا

اسلام آباد: فریال تالپور کو نیب نے گرفتار کرلیا#ARYNews

Posted by ARY News on Friday, June 14, 2019

According to details, a six-member NAB team reached the federal capital’s Zardari House and took into custody Ms Faryal Talpur. The lady will be presented in the court tomorrow.

A notification issued by the anti-graft authority states that Faryal Talpur’s own residence will be declared sub-jail where her medical examination will be conducted before being presented in the court.

The anti-graft watchdog had issued arrest warrants of the PPP leader and sister of former president Asif Ali Zardari late night on Thursday, days after her brother and PPP co-chairman was arrested in the fake accounts case.

Asif Ali Zardari was arrested on June 11 soon after his and Faryal’s pre-arrest bail plea was rejected by an Islamabad High Court bench hearing the fake accounts case. Faryal Talpur, however, was not arrested on June 11 as her warrants had not been issued.

The fake accounts case

The Federal Investigation Agency is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari and Talpur.

Zardari’s close aide Hussain Lawai was arrested in July last year in connection with the probe. While his other confidant and Omni Group chairman Anwar Majeed and his son, Abdul Ghani, were arrested by FIA in August 2018.

Over 20 ‘benami’ accounts at some private banks were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made, according to sources.

The amount, according to FIA sources, is said to be black money gathered from various kickbacks, commissions and bribes.

Previous Post

Arrests of Asif Zardari, Hamza Shahbaz are unjustified: Nawaz Sharif

Next Post

Grouping within team led to defeat in World Cup match against India

ToP

ToP

Related Posts

PM orders early completion of Karachi uplift projects
Sindh

PM orders early completion of Karachi uplift projects

by Top
August 11, 2021
Sindh Announces to keep Educational Institutes closed till Aug 19
Sindh

Sindh Announces to keep Educational Institutes closed till Aug 19

by Top
August 17, 2021
Former president Mamnoon Hussain passes away in Karachi
Sindh

Former president Mamnoon Hussain passes away in Karachi

by Top
July 15, 2021
Sindh to review coronavirus restrictions on June 4
Business

Sindh to review coronavirus restrictions on June 4

by Top
August 17, 2021
SC issues Notice to Sindh Govt in Daniel Pearl Case
Sindh

SC issues Notice to Sindh Govt in Daniel Pearl Case

by Top
July 1, 2021
Peace in Sindh is the common goal, says Rashid
Pakistan

Peace in Sindh is the common goal, says Rashid

by Top
July 1, 2021
100k citizens fail to return for second jabs in Sindh
Sindh

100k citizens fail to return for second jabs in Sindh

by Top
July 1, 2021
Next Post
Grouping within team led to defeat in World Cup match against India

Grouping within team led to defeat in World Cup match against India

Popular Stories

  • Angela Simmons

    Should’ve bought the bigger size? Angela Simmons struggles with her teeny bikini

    0 shares
    Share 0 Tweet 0
  • Corruption worth millions in Sasati Roti Scheme unearthed

    0 shares
    Share 0 Tweet 0
  • Modi govt ‘ensured’ Pakistan Remains on grey list

    0 shares
    Share 0 Tweet 0
  • Cotton growing areas may shift to northern areas due to climate change’

    0 shares
    Share 0 Tweet 0
  • 9 Exotic Cat Breeds You May Have Never Seen Before

    0 shares
    Share 0 Tweet 0
Times of Pakistan

About Times Of Pakistan

kralbetbetturkeyikimislibahis1xbetm.infohipas.infohttps://www.wiibet.com/restbetcdn.com

Other Categories

  • Beautiful Pakistan
  • Fashion News
  • Funny News
  • Viral Videos
  • Weird News

Recent Posts

  • Colors of state media’s electronic banners, websites’ logos changed to mourn UAE President’s demise: Marriyum
  • PM orders immediate restoration of NCOC after detection of Omicron’s sub-variant
  • Present govt does not believe in restrictions on media freedom, controversial PMDA abolished: Marriyum

Times Of Pakistan © 2021. Design & Developed by E2E Solution Providers.

No Result
View All Result
  • Home
  • Pakistan
  • International News
  • Business
  • Sports
  • Entertainment
  • Opinion

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In