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1-10 results from 1000 for query «summit»

August 13, 2018 1:03 PM 15 more suspicious accounts uncovered, FIA tells SC

As the Supreme Court (SC) on Monday resumed hearing of a case pertaining to money laundering through fake bank accounts, the Federal Investigation Agency (FIA) told the court that 15 more accounts linked to a suspicious account in Summit Bank had been uncovered during its investigation. Earlier, the FIA in its probe had unearthed an account flagged in a Suspicious 1

July 22, 2018 2:47 AM 31-member team of mountaineers summit K2

GILGIT: After struggling for two months, a 31-member team of mountaineers has ascended K2, the world’s second highest and most dangerous peak. The team members were: Jianjonh Li and Changjuan He (China), Noel Hanna (Ireland), Muhammad Ali Sadpara, Imtiaz Sadpara, Fida Ali and Ali Musa (Pak­istan), Yoshiharu Nakamura and Naoko Watanabe (Japan), Gangaamaa 5

July 18, 2018 12:00 AM Putin praises Trump as ‘well-qualified’ after summit

MOSCOW: President Vladimir Putin praised US leader Donald Trump as well-informed and a good conversationalist after a summit in Helsinki. “He’s a well-qualified person, he knows the material, he listens and takes in arguments,” Putin told Channel One state-controlled television in an interview given after their joint press conference. “On some questions 5

July 14, 2018 12:00 AM Britain, US agree to engage Russia with ‘strength, unity’

AYLESBURY: Britain and the United States have agreed that Russia should be engaged with “strength and unity”, Prime Minister Theresa May said on Friday after meeting US President Donald Trump. “We agreed that it is important to engage Russia from a position of strength and unity,” May said, as Trump prepares for a summit with Russian President Vladimir 5

July 13, 2018 12:00 AM Tappi believed to be maintaining account with illegal money

ISLAMABAD: Investigators probing one of the country’s biggest money laundering scams informed the Supreme Court (SC) on Thursday that a chunk of illegally parked money went into an account believed to be maintained by former President Asif Ali Zardari’s aide Awais Muzaffar Tappi who is residing in Dubai. Federal Investigation Agency (FIA) Director General 3

July 11, 2018 12:00 AM Kremlin calls NATO a Cold War throwback ahead of summit

MOSCOW: The Kremlin on Tuesday branded NATO a relic of the Cold War ahead of a key summit of the alliance leaders this week. “Our attitude to NATO is well known: it’s a product of the Cold War and the confrontation of the Cold War, Kremlin spokesman Dmitry Peskov told journalists.“It’s an alliance that was constructed with the aim of and in the name of confrontation 3

July 10, 2018 8:27 AM FIA summons Zardari, Faryal in fake accounts case

The Federal Investigation Agency (FIA) on Tuesday summoned PPP supremo Asif Ali Zardari and his sister Faryal Talpur in connection with a probe into 29 ‘benami’ accounts allegedly used to channel illicit funds, an FIA official told DawnNewsTV. The FIA has constituted a Joint Investigation Team (JIT), headed by FIA Sindh chief Munir Ahmed Shaikh, to investigate 3

July 8, 2018 9:23 AM Multi-billion rupee scam: SC asks Interior Ministry to put fake account holders on ECL

ISLAMABAD: Director General Federal Investigation Agency (FIA)Bashir Memon on Sunday told the Supreme Court that Rs35 billions were transferred to 29 fake bank accounts as he appeared before the apex court after the chief justice took suo motu notice of reports transfer money from fake bank accounts . The bank accounts, he said, were opened in Sindh

July 7, 2018 12:00 AM No one gains in a trade war, Chinese PM says

SOFIA: No one will gain from a trade war, Chinese Premier Li Keqiang said on Friday, speaking hours after the United States and China slapped tit-for-tat duties on $34 billion worth of the other’s imports. “Trade war is never a solution,” Li said at a news briefing with Bulgarian Prime Minister Boyko Borissov in Sofia before a summit with 16 central 3

July 6, 2018 10:47 AM Eminent banker and Zardari aide Hussain Lawai taken into custody by FIA: reports

The Federal Investigation Agency (FIA) on Thursday took Hussain Lawai, former head of Summit Bank and a close aide of PPP co-chairman Asif Zardari, into custody, television reports said. Talking to The News at the time, Lawai did not say why he was stopped from leaving the country but confirmed that he was barred from going abroad. He said he was unaware 3