{"id":71027,"date":"2018-07-10T13:13:14","date_gmt":"2018-07-10T08:13:14","guid":{"rendered":"https:\/\/tns.world\/?p=71027"},"modified":"2018-07-10T13:14:02","modified_gmt":"2018-07-10T08:14:02","slug":"zardari-faryal-talpur-in-quandary-as-fia-issues-notices-in-fake-bank-accounts-scam","status":"publish","type":"post","link":"https:\/\/tns.world\/?p=71027","title":{"rendered":"Zardari, Faryal Talpur in quandary, as FIA issues notices in fake bank accounts scam"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>KARACHI,July\u00a010 (TNS): \u00a0Federal Investigation Agency (FIA) issued notices on Tuesday summoning former president Asif Ali Zardari and his sister, Faryal Talpur, pertaining to a Rs35 billion money laundering through fake bank accounts.<\/p>\n<p>Asif Ali Zardari and Talpur have been summoned on at 10 am on Wednesday to record their statements in the case and a notice has been issue10 am them in this regard.<\/p>\n<p>On Monday, the names of the Pakistan People\u2019s Party (PPP) chairman and his sister were placed on the Exit Control List (ECL) on Supreme Court&#8217;s orders, according to media reports.<\/p>\n<p>The notices issued by FIA Inspector Muhammad Ali have asked the siblings to appear before FIA\u2019s State Bank Circle in Karachi, the source continued.<\/p>\n<p>Further, the PPP co-chairman and his sister are among 20 summoned by the apex court on July 12 in relation to the money laundering case.<\/p>\n<p>Inspector General (IG) Sindh Amjad Javid Saleemi has been directed by the apex court to ensure their presence for the hearing.<\/p>\n<p>On July 6, the agency arrested Stock Exchange of Pakistan chairman Hussain Lawai, who is considered to be a close aide of Zardari.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; KARACHI,July\u00a010 (TNS): \u00a0Federal Investigation Agency (FIA) issued notices on Tuesday summoning former president Asif Ali Zardari and his sister, Faryal Talpur, pertaining to a Rs35 billion money laundering through fake bank accounts. Asif Ali Zardari and Talpur have been summoned on at 10 am on Wednesday to record their statements in the case and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":71028,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-71027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national"],"_links":{"self":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/71027","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=71027"}],"version-history":[{"count":2,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/71027\/revisions"}],"predecessor-version":[{"id":71030,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/posts\/71027\/revisions\/71030"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=\/wp\/v2\/media\/71028"}],"wp:attachment":[{"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71027"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71027"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tns.world\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71027"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}