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All Stories: fake accounts case

Fake accounts case: PO Imran Shafi arrested after returning to Pakistan

LAHORE: The National Accountability Bureau (NAB) has arrested Imran Shafi, a proclaimed offender in fake bank accounts case, after he returned to Pakistan, citing...

Fake accounts scam: PPP leader excuses himself from NAB hearing

NAB officials confirmed to have received a letter

NAB summons Sharjeel Memon in fake accounts case

He is required to turn up before the NAB Rawalpindi office on June 22

NAB approves Rs21bn plea bargain in fake accounts case

According to the drop scene of occupying government lands in fake bank accounts case, builder Ahsan Illahi has admitted to his crime.

Fake accounts case: SC seeks probe findings against accused from NAB

The top court, while hearing the bail plea of an accused Muhammad Umair in fake accounts case, asked the anti-corruption watchdog to provide relevant probe report.

Fake accounts: FIA, NAB find leads suggesting Sharif siphoned Rs25b

Investigation agencies have busted networks perpetrated by the Sharif family to siphon off money through multiple fake accounts similar to the Omni case

Fake accounts case: Court extends Liaquat Qaimkhani’s judicial remand

The court extending his judicial remand for a month ordered jail authorities to present him before the court on November 6 again.

IHC approves Ijaz Haroon’s bail plea in fake accounts case

The IHC approved the interim bail and asked the applicant Ijaz Haroon to submit surety bonds worth one million rupees against his release.

NAB opposes Ghani Majeed’s acquittal plea

"Abdul Ghani Majeed is a beneficiary of Omni Group and key accused in fake bank accounts case. The NAB is investigating him in different cases of fake bank accounts," NAB said in its reply.

Bilawal Bhutto refuses to appear before NAB tomorrow

Pakistan People's Party Chairman Bilawal Bhutto Zardari on Monday refused to appear before the National Accountability Bureau (NAB) Rawalpindi on December 24.

Fake accounts case: NAB summons Bilawal Bhutto on December 24

The PPP chairman has been asked to appear before the NAB Rawalpindi office on December 24.

NAB prosecutor on Fake Accounts Case escapes attempt on life

A National Accountability Bureau (NAB) prosecutor, Wasiq Malik, was subjected to an assassination attempt when an unidentified person opened fire at his car.

Fake accounts case: NAB files supplementary reference against Zardari, Talpur

The reference also alleges that Anwar Majeed, Abdul Ghani and Mustafa Zulqarnain played a crucial role in the case.

Faryal Talpur seeks postponement of physical remand, submits plea

Pakistan People's Party (PPP) stalwart and sister of the former President of Pakistan Asif Ali Zardari submitted a plea in the court of law seeking postponement of her physical remand.

Faryal Talpur to be produced before accountability court tomorrow

Pakistan Peoples Party’s (PPP) legislator Faryal Talpur will be produced before an accountability court in fake accounts case on Monday .

NAB arrests 3 sugar mill managers in connection with ‘Fake Accounts Case’ probe

Those detained by the anti-graft watch dog namely include, Tando Kazim Ali who is being revealed as a finance manager of a sugar mill along with Faisal and AmanUllah.

PPP leader Faryal Talpur arrested by NAB

A National Accountability Bureau (NAB) team arrested Pakistan People's Party (PPP) leader Faryal Talpur from Islamabad's Zardari House

Firdous slams opposition for creating chaos over Zardari’s arrest

She said that the Federal Investigation Agency (FIA) had launched investigations into the case in December 2015 with a money changer and things unfolded with time.

Fake accounts case: JIT unearths corruption in Sindh development funds

It emerged that the funds allocated for development projects in Sindh province were submitted into fake bank account between 2010 to 2012, sources revealed.

NAB apprehends two bank officers in fake accounts case in Karachi

The NAB Rawalpindi team took two bank officers, Sher Ali and Muhammad Farooq into custody over their alleged involvement in fake accounts case.
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