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Sophia Mirza s daughters living happily with father in Dubai

Sophia Mirza s daughters refute allegations that they are being held against their wish

United arab emiratesCity ofUnited kingdomZunairah umarFarooq zahoorKhushbakht mirzaUmar farooq zahoorZainab umarUmar zahoorShehzad akbarSophia mirzaInvestigation agencySupreme courtDubai based norwegian pakistani farooq zahoorGeo newsFederal investigation agency

Fallen marriage, Interpol, and red notices

LONDON/DUBAI: In early June 2020, the Federal Investigation Agency Lahore’s Corporate Circle received a sensational complaint about an alleged fraud and money-laundering of around Rs16.

United arab emiratesLahore high courtNew zealandRepublic of liberiaUmar farooqSaleem ahmadUmar farooq zahoorImran khanRandi nilsenKhawaja asifShehzad akbarRafaqat ali gondalGhulam murtaza virkShahzad akbarMaryam nawazBashir memon

Fallen marriage, Interpol, and red notices: How businessman Umar Farooq Zahoor became entangled with FIA over ex-wife s complaint?

In her application of over two pages as “lawful citizen of Pakistan”, actress did not reveal anywhere that she was Zahoor’s ex-wife

United arab emiratesLahore high courtNew zealandSaleem ahmadUmar farooq zahoorImran khanRandi nilsenKhawaja asifRafaqat ali gondalGhulam murtaza virkShahzad akbarMaryam nawazBashir memonJustice shujaat ali khanKhushbakht mirzaErhan kanionglulari

FIA to probe another ex-chief in foreign financial crimes - Newspaper

Saud accused of favouring fugitive Zahoor in evading arrest in 2013-14

Saud mirzaKhushbakht mirzaUmar farooq zahoorZuneirah umarZainab umarBashir memonInvestigation agencySwiss bank fraud zurichSindh high courtNordea bank fraud osloFederal investigation agencyInterpol islamabadInterpol lyonRed noticeInterpol bernRed notices

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