JIT detects 33 more accounts in money laundering case against Zardari and others
2018-09-24
408
Please enable JavaScript to view the
comments powered by Disqus.
Videos similaires
PNB detects USD 1.77 bn fraud; ED registers money laundering case against Nirav Modi
Money laundering case: JIT report holds Zardari and other responsible
Asif Zardari, Faryal Talpur Fail To Appear Before JIT in Money Laundering Scandal
JIT Report on Money Laundering of Asif Ali Zardari, Malik Riaz & Omni Group _ Siddique Jaan
(JIT) apprised the Supreme Court of a significant development in its probe informing 33 more accounts surfaced, which were reportedly used in money laundering scam involving Asif Ali Zardari and others.
Faryal Talpur, Zardari fail to appear before JIT in money laundering scandal
SC orders formation of JIT to probe money laundering case - Siddique Jan
Fake accounts case: JIT submits money laundering inquiry report
Ayyan Ali's Money Laundering Case - Investigation officer says Government has announced 12 advanced salaries for JIT members
Kya PPP Kay Khilaf Money laundering Case Main Panama Ki Tarhan JIT Banay Gi..?