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NAB

Siraj Durrani, others indicted in assets reference
Pakistan

Siraj Durrani, others indicted in assets reference

Siraj Durrani, his brother Agha Maseehuddin Durrani, his daughters Sanam Durrani, Shahana Durrani, Sarah Durrani, Tufail Ahmed, Zulfiqar, Agha Munawar Ali, Ghulam Murtaza and Gulbahar, were named in the charges.
Published 30 Nov, 2020 01:48pm
NAB seeks assets, tax details of Zardari family from FBR
Pakistan

NAB seeks assets, tax details of Zardari family from FBR

NAB, under Anti Money Laundering Act 2010, sought out tax details of Asif Ali Zardari, his sister Faryal Talpur, brother-in-law Mir Munawar Ali Talpur, his son and party chairman Bilwal Bhutto Zardari, and his daughters Bakhtwar Bhutto Zardari and Aseefa Bhutto Zardari.
Updated 16 Nov, 2020 09:14pm
NAB accepts VR plea to recover Rs14.149mn

NAB accepts VR plea to recover Rs14.149mn

  • According to the annual report 2019, “the bureau had accepted voluntary return (VR) application for recovery of Rs. 14.149 million.”
Published 30 Sep, 2020 05:08pm