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In a big embarrassment for Pakistan, the country's Federal Investigation Agency (FIA) has alleged that Gulf-based Pakistani businessman Umer Farooq Zahoor is a partner of Dawood Ibrahim.A You Tube video uploaded in Pakistan by Rizwan Razi has ...
Pakistan's Federal Investigation Agency (FIA) has accused non-resident Pakistani billionaire Farooq Zahoor of business connections with underworld don Dawood Ibrahim, an indirect admission that runs contrary to claims made by the country's leadership.
While Pakistan has maintained that Dawood is not in Pakistan, India has been consistently maintaining otherwise.
In notification, FIA claims Bashir Memon’s appearance on TV risks prejudicing ongoing case
Says he made such comments in talk shows which prejudice proceedings pending in the SC in case petition 585/2021.