FIA summons Zardari, Faryal in fake accounts case again
ISLAMABAD: The Federal Investigation Agency (FIA) has once again summoned former President Asif Ali Zardari and his sister Faryal Talpur to record their statements in fake accounts case. They have been directed to appear before the investigation team probing the money laundering case. Earlier, their lawyers had recorded the statements on their behalf. It is to be mentioned here that Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad through fake accounts after which, their names were placed on the Exit Control List (ECL). The police first investigation report (FIR) stated that M/S Zardari Group (Asif Ali Zardari, Faryal Talpur) got Rs15,000,000 and were among the beneficiaries of the transaction trail of fake bank accounts maintained by the Omni Group, owned by Anwar Majeed, another close aide of the former president.
-
Walmart Chief Warns US Risks Falling Behind China In AI Training -
Wyatt Russell's Surprising Relationship With Kurt Russell Comes To Light -
Elon Musk’s XAI Co-founder Toby Pohlen Steps Down After Three Years Amid IPO Push -
Is Human Mission To Mars Possible In 10 Years? Jared Isaacman Breaks It Down -
‘Stranger Things’ Star Gaten Matarazzo Reveals How Cleidocranial Dysplasia Affected His Career -
Google, OpenAI Employees Call For Military AI Restrictions As Anthropic Rejects Pentagon Offer -
Peter Frampton Details 'life-changing- Battle With Inclusion Body Myositis -
Waymo And Tesla Cars Rely On Remote Human Operators, Not Just AI -
AI And Nuclear War: 95 Percent Of Simulated Scenarios End In Escalation, Study Finds -
David Hockney’s First English Landscape Painting Heads To Sotheby’s Auction; First Sale In Nearly 30 Years -
How Does Sia Manage 'invisible Pain' From Ehlers-Danlos Syndrome -
Halsey Mentions How She 'gained Control' Over Endometriosis Condition -
Teyana Taylor Says Choosing Movies Over Music 'dumb' Choice? -
Poland Joins Spain In Move To Ban Social Media For Children Under 15 -
Shia LaBeouf Sent To Rehab For Not Taking ‘alcohol Addiction Seriously’ -
‘Stingy’ Harry, Meghan Markle Crack Open A Chasm Despite Donation: ‘Do So At Your Own Peril’