Asif zardari and faryal talpur Arrest News , Action against Asif zardari and faryal talpur
Supreme Court Ordered FIA to put Asif Ali Zardari and Faryal Talpur name in ECL . The court took notice regarding fake transactions of billions of rupees through fake accounts and several key banks. These fake accounts were allegedly used to reinforce the funds received by bribery and corruption. Supreme Court had ordered three banks presidents and Chief Executive Officers to put the name ECL in connection with the suspicious transactions of Rs 35 billion.
Supreme Court has ordered the interior ministry to put all the names and beneficiaries nominated in the case as well as the names of the beneficiaries, so that they get the investigation done by the court or the outside of the country till the next orders can not go. According to the ongoing investigation of the Federal Investigation Agency, many people benefiting from these suspicious transactions include Asif Zardari and his Sister Faryal Talpur. The Chief Justice Saqib Nisar has remarked that the FIA should investigate where the money came from? Who was behind suspicious transactions? which are the beneficiaries of 35 billion rupees? On this occasion, DG FIA told the court that Hussain Lawai and others have been arrested which belong to the Summit Bank Fraud.