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SHC dismisses bail of three in multi-billion money laundering case

Karachi December 20, 2020 The Sindh High Court (SHC) has dismissed bail applications of three suspects in a case pertaining to Benami accounts, multi-billion money laundering, parallel banking and gambling. Naresh Kumar, alias KG, Mohammad Faisal, alias Chitta, and Naresh Kumar, alias Jani, were arrested by the Federal Investigation Agency (FIA) for their involvement in operations of Benami accounts, money laundering and parallel banking practices. According to the FIA, all the accused were in...
North West Frontier Mahendar Kumar Justice Abdul Maalik Mohammad Faisal Naresh Kumar Jani Lal Chand

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