fake accounts case

NAB receives Zardari’s reply in fake accounts case

PPP Chairman Bilawal Bhutto Zardari has not yet submitted his reply Read More

Bail petition: NAB submits reply against Asif Ali Zardari in IHC

The anti-corruption watchdog, in its reply to the high court, opposed the provision of bail… Read More

PPP’s Owais Muzaffar Tappi refutes arrest reports

Former president Asif Ali Zardari's foster brother Owais Muzaffar Tappi has refuted reports of his… Read More

Fake accounts case: Qaim Ali Shah granted pre-arrest interim bail

Amid fear of detainment in mega money laundering case, a petition was filed on Monday by… Read More

Fake accounts case: NAB finds man who made numerous foreign trips with Ayyan Ali

The NAB officials have also found the appointment letter of the money laundering accused. Read More

NAB grills Murad in fake bank accounts case

A six-member team of the bureau recorded his statement Read More

Fake accounts’ case: Sindh CM to appear before NAB tomorrow

The high-up will appear at NAB old headquarters on Monday where Director General Irfan Manghi… Read More

NAB to file more references in fake accounts case: Shahzad Akbar

NAB will shortly file 16 new references in the money laundering case as well, said… Read More

PPP’s Nafisa Shah voices against transfer of cases

The Pakistan People's Party (PPP) leader termed the move to transfer Sindh's case to Punjab… Read More

Fake accounts case: NAB to produce two govt officials before accountability court tomorrow

Both of them, Project Director Hassan Ali Memon aka Brohi and KMC Director Land Najam-uz-Zaman,… Read More

Fake accounts’ case: more arrests made ahead of Zardari’s production

Karachi Development Authority (KDA) secretary Najamuz Zaman and project director Hassan Memon have been arrested… Read More

Fake accounts case: JIT seeks more records from Sindh government

The investigation team asked the provincial government to provide complete records of development works in… Read More

Bilawal launches plantation drive in Karachi’s Benazir Bhutto Park

Pakistan People's Party (PPP) chairman Bilawal Bhutto-Zardari on Thursday launched a 'Green Sindh' plantation drive… Read More

Bilawal Bhutto Zardari accuses NAB of political victimisation

"This is our failure for not bringing reforms in NAB. The institution should not be… Read More

IHC summons investigation officer in fake accounts case

The counsel of Majeed said the warrants issued by NAB for his client were illegal,… Read More

Fake accounts case: SC to hear review petitions of Zardari, Talpur, Bilawal, Murad today

A three-member bench of the apex court headed by Chief Justice Asif Saeed Khosa will… Read More

Fake accounts case: Aslam Masood complains of cardiac pain

The investigation agency has moved Aslam to the Rawalpindi Institute of Cardiology for his medical check-up.  Read More

NAB prepares initial report in fake bank accounts case

RAWALPINDI: The National Accountability Bureau (NAB) team in Rawalpindi has prepared its initial report into… Read More

Zardari, Talpur file review plea against SC order in fake accounts case

On Jan 7, SC had ordered NAB to conduct a thorough inquiry into the case… Read More

Panama JIT officer to supervise fake account case against Zardari

ISLAMABAD: Director General of National Accountability Bureau's (NAB) Rawalpindi division, Irfan Mangi, who was a member… Read More