Fake bank accounts case

NAB to seek physical remand of Liaquat Qaimkhani today

Former DG Parks of KMC was shifted to Islamabad after the NAB court in Karachi… Read More

Fake bank accounts case: NAB raids house of former DG parks in Karachi

The team during the raid recovered eight luxury cars, bonds, latest arms, gold ornaments, documents… Read More

Court to indict Asif Zardari, Talpur in fake bank accounts case on Oct 4

Strict security measures were put in place in the surroundings of the judicial complex. Read More

Fake Bank Accounts Case: NAB to see through ‘final phase’ of investigations

Investigations into the lingering Fake Bank Accounts Case are close to their culmination, a 15… Read More

Bilal Sheikh sent on judicial remand in fake bank accounts case

The court has sought a detailed report on the next hearing of the case. Read More

Court releases Nadeem Altaf after becoming approver in fake bank accounts case

It may be noted that the suspect during investigation offered to become an approver in… Read More

Abdul Ghani Majeed, 7 others request plea bargain worth Rs 10.66 bn: Sources

Recoveries in the illegal land allotment and forceful occupation of state-owned land along with Fake… Read More

Rs13bn recovered in fake bank accounts case: NAB

The National Accountability Bureau (NAB) Rawalpindi on Tuesday claimed to have recovered over Rs13 billion… Read More

Court extends Asif Zardari, Talpur’s judicial remand till September 5

Copies of the Park Lane reference were handed over to the suspects during today’s hearing. Read More

Court sends Asif Ali Zardari to jail on judicial remand till August 19

The Pakistan People’s Party (PPP) co-chairman was presented in the court of accountability judge Muhammad… Read More

Court extends physical remand of Asif Zardari till Aug 16

The court extended physical remand of former president Asif Ali Zardari for eight days until… Read More

NAB recovers Rs2.12 billion in fake bank accounts case

The sources cited that the anti-graft watchdog body has already arrested 25 suspects in fake… Read More

Asif Zardari’s remand extended till August 8 in Park Lane, fake bank accounts cases

The Pakistan People’s Party (PPP) co-chairman was produced before Justice Muhammad Bashir. Read More

Fake Bank Accounts Case: Abdul Ghani Majeed awarded 14 day judicial remand

Accountability Court Judge Muhammad Bashir presiding over the ongoing Fake Bank Accounts Case today (Thursday)… Read More

Fake Bank Accounts Case: 3 accused submit applications for plea bargain

ISLAMABAD/RAWALPINDI: The ongoing proceedings in the Fake Bank Accounts case today (Wednesday) saw three of… Read More

NAB to produce Sindh Bank president, others before court today

The three accused have awarded illegal loans of worth Rs 1.8 billion to beenami companies… Read More

Three more bankers arrested in fake bank accounts case

The NAB Rawalpindi arrested president Sindh Bank in fake bank accounts case. Read More

Three accused in Fake Bank Accounts Case request plea bargain

Three accused caught in the ongoing inquiry in the Fake Bank Accounts Case have offered… Read More

Court directs to present Abdul Ghani Majeed on July 18 in fake bank accounts case

The court ordered to return back CNIC and mobile phone to Hasan Ali Memon, on… Read More

Omni Group chairman’s son among three handed over to NAB on 10-day remand

'The accused caused a cumulative loss of Rs300 million to exchequer' Read More