AC orders recording testimonies of witnesses in fake bank accounts reference
During the hearing, the counsel submitted a plea of Zardari and Talpur seeking exemption from personal appearance which was approved by the court.
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fake bank accounts
Court declines to issue release orders for Omni Group’s Ghani Majeed
He needs to secure bail in another case to secure his release
Asif Ali Zardari’s physical remand extended by 13 days
Accountability Court grants 13 day physical remand of Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari today (Tuesday) in reference to the ongoing Park Lane Properties and Mega Money Laundering case.
Court adjourns fake bank accounts case hearing till May 30
Asif Zardari, Faryal Talpur appeared before court amid tight security.
Fake bank accounts case: Nadeem Bhutto’s remand extended for 7 days
Bhuto was arrested by a NAB team last month, in a raid conducted at Naudero House.
Interim bail of Zardari, Talpur extended until April 29
NAB was given more time to submit its response
Zardari, Bilawal request NAB to allow two weeks to submit reply
NAB had given the PPP leaders a questionnaire to furnish reply
Ex-CM Sindh Qaim Ali Shah summoned by NAB today
He has been summoned in connection with investigation related to Thatta Sugar Mill and Dadu Sugar Mill
FBR completes investigation into 15 cases relating to Panama leaks
The revenue board has acquired details of 291 persons and investigation into 15 cases have been completed, the member said.
SC dismisses review appeals by Zardari, Talpur in fake bank accounts case
The top court, however, allowed Bilawal Bhutto Zardari to file a review appeal in the case.