Tag: Umar Farooq Zahoor
Pakistan issues Interpol Red Notices to arrest fugitive sisters Sophia Mirza, Mariam Mirza
LONDON (By News Desk): The Pakistan government has issued INTERPOL Red Notices against former model and actress Sophia Mirza (Khushbakht Mirza) and ...Criminal case filed against Shehzad Akbar’s group by Umar Farooq Zahoor over fake cases
ISLAMABAD (By News Desk): Police authorities in Islamabad have registered a criminal case against former accountability minister Shehzad Akbar, model Sophia Mirza ...Umar Farooq Zahoor acquitted in two fabricated money-laundering cases made by Shahzad Akbar, Sophia Mirza
LAHORE/DUBAI (By News Desk): A Lahore Judicial Magistrate has cleared businessman Umar Farooq Zahoor in two cases of money-laundering and fraud – ...Tosha Khana Case: Umar Farooq Zahoor presented evidence
After a National Accountability Bureau (NAB) team visit the UAE to investigate the Tosha Khana case, Dubai-based Pakistani businessman, Umar Farooq Zahoor, ...