Money laundering reference: Zardari, Talpur to be indicted on Sep 9

ISLAMABAD: An accountability court in Islamabad on Tuesday decided to indict former president Asif Ali Zardari and his sister Faryal Talpur in the mega-money laundering reference on September 9, ARY News reported.

The accountability court Judge Azam conducted hearing on mega money laundering case and decided to indict Asif Zardari, Faryal Talpur, others on September 9.

The AC accepted exemption pleas of Asif Zardari, his sister Faryal Talpur in money laundering case and adjourned the hearing till September 9.

It is pertinent to mention here that an accountability court will also indict former president Asif Ali Zardari in the Toshakhana reference on Sept 9.

Mega Laundering Case

Zardari, his sister and other accused are facing charges of laundering more than Rs35 billion through fake bank accounts. Zardari’s close aides Hussain Lawai and Anwar Majeed have also been nominated in the scam.

Hussain Lawai, who is said to be a close aide of former president Asif Ali Zardari, facing inquiry in an Rs35 billion money laundering case, was arrested by the Federal Investigation Agency (FIA) on July 6 in 2018.

FIA officials say, 32 people, including Lawai, are being investigated for laundering billions of rupees through fictitious bank accounts.

The post Money laundering reference: Zardari, Talpur to be indicted on Sep 9 appeared first on ARY NEWS.

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Police arrest another suspect in Rimsha Wassan murder case

KHAIRPUR: Police on Tuesday arrested another suspect in Rimsha Wassan murder case during a raid in Khairpur, ARY News reported. Police said suspect Hidayatullah was arrested during the raid and weapons were recovered from his possession. They said the arrested suspect was a close aide of Zulfiqar Wassan, Sabir Wassan and Abdul Ghaffar. “The suspect will be produced before the Anti-Terrorism Court for remand,” said police. On March 19, an anti-terrorism court (ATC) had extended the remand of three suspects in Rimsha murder case for three more days for further investigations. Hearing the Rimsha murder case, the court, on the request of police, had decided to extend the physical remand of the suspects for three more days. Read More: ATC extends suspects’ remand in Rimsha murder case According to the details, police had produced the prime suspect, Zulfiqar Wassan alias Zulfoo , his associates nominated in the case, Ghaffar Wassan and Sabir Wassan before the court amid strict se...

Sajal Aly, Ahad Raza Mir are already sending out wedding invites

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India’s coronavirus cases rise by a daily record of 55,078

BENGALURU: India reported another record surge in daily COVID-19 cases on Friday, taking the total to 1.64 million, as the government further eases virus curbs in a bid to resuscitate the economy, while also trying to increase testing. Infections jumped by 55,078 in the past 24 hours, while the death toll rose by 779 to 35,747, the Ministry of Health and Family Welfare said on its website. The ministry also said it aimed to raise the country’s capacity to 1 million coronavirus tests per day in the medium term, from a record 600,000 on Friday. The federal government this week announced the reopening of yoga institutes and gymnasiums, and removed restrictions on the movement of people and goods. The post India’s coronavirus cases rise by a daily record of 55,078 appeared first on ARY NEWS .

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