Efforts underway to save corrupt elements in fake bank accounts case: sources
'Important information about the case is being leaked' Read More
6 years ago
Fake bank accounts case
Fake accounts: Zardari, Talpur ordered to ensure appearance on April 16
Two accused namely Kiran and Noreen submitted an application seeking to become approver in the… Read More
6 years ago
Court grants physical remand of two accused in Fake Bank Accounts Case
The National Accountability Bureau (NAB), produced two accused of fake bank accounts case, Arif Khan,… Read More
6 years ago
More records sought by JIT on mega money laundering case
The investigation team sought complete details from 11 departments regarding development schemes, estimation, starting time… Read More
6 years ago
Fake accounts: Zardari, Talpur get pre-arrest bail
A two-member bench approved the PPP leaders' bail against a surety of Rs1 mn each Read More
6 years ago
Fake accounts case: NAB to present two suspects in court today
Project Director Hassan Ali Memon and KMC Director Land Najam-uz-Zaman were arrested last week Read More
6 years ago
Fake bank accounts case: court sends accused on physical remand
'The suspects are accused of causing eight billion loss to the national exchequer, through illegal allotment… Read More
6 years ago
NAB arrests two more suspects in fake bank accounts case
'Jabbar Memon and Shabir Bambat were taken into custody by the anti-graft watchdog body from… Read More
6 years ago
Zardari moves SC against FIA, JIT in fake bank accounts case
'The FIA and NAB carrying out 'Parallel' investigation into the matter' Read More
6 years ago
Zardari pleads SC for early hearing of fake accounts case
The petition submitted by Zardari's legal counsel Latif Khosa, prayed the apex court to fix… Read More
7 years ago
NAB teams leave for Karachi to probe fake bank accounts case
Provincial government officials will also be questioned regarding money laundering Read More
7 years ago
Fake accounts case: Bilawal files review petition in SC
'Chairman NAB Justice (retd) Javed Iqbal will monitor the case himself' Read More
7 years ago
Fake bank accounts case: NAB to file report in SC today
'A combined investigation team has also been constituted in light of the JIT report' Read More
7 years ago
NAB to form JIT in fake bank accounts case
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday announced to form a joint investigation team… Read More
7 years ago
Cabinet will wait for SC’s written verdict for removal of names from ECL: Chaudhry
ISLAMABAD: Federal minister for Information Fawad Chaudhry declared that the government will remove 20 names,… Read More
7 years ago
SC issues written order of Dec 31 hearing of fake bank accounts case
ISLAMABAD: The Supreme Court (SC) has issued a written order of December 31st hearing of… Read More
7 years ago
SC to hear fake bank accounts case today
ISLAMABAD: The Supreme Court(SC) will hear fake bank accounts case involving Pakistan People's Party (PPP)… Read More
7 years ago
Interim order: SC orders seizure of fake bank accounts record
LAHORE: The Supreme Court on Saturday issued an interim order in the fake bank accounts… Read More
7 years ago
SC requested to reject JIT report in fake bank accounts case
ISLAMABAD: Incarcerated Omni Group Chairman Anwar Majeed and his son Abdul Ghani Majeed on Saturday… Read More
7 years ago