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… Read More
3 years ago
fake accounts case
The Fake accounts case is a case being heard123 by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, Zardari’s aide Khawaja Anwar Majeed and his sons.
Khawaja Nimar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts registered in Summit Bank, Sindh Bank, and United Bank Limited.
Under people’s names who themselves were not aware of those accounts. Others being investigated are Sara Tareen Majeed, Khawaja Kamal Majeed, Khawaja Mustafa Zulqarnain Majeed, and Saima Ali Majeed.
Fake accounts scam: PPP leader excuses himself from NAB hearing
NAB officials confirmed to have received a letter Read More
3 years ago
NAB summons Sharjeel Memon in fake accounts case
He is required to turn up before the NAB Rawalpindi office on June 22 Read More
3 years ago
NAB approves Rs21bn plea bargain in fake accounts case
According to the drop scene of occupying government lands in fake bank accounts case, builder… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
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… Read More
5 years ago
NAB opposes Ghani Majeed’s acquittal plea
"Abdul Ghani Majeed is a beneficiary of Omni Group and key accused in fake bank… Read More
5 years ago
Bilawal Bhutto refuses to appear before NAB tomorrow
Pakistan People's Party Chairman Bilawal Bhutto Zardari on Monday refused to appear before the National… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
PPP leader Faryal Talpur arrested by NAB
A National Accountability Bureau (NAB) team arrested Pakistan People's Party (PPP) leader Faryal Talpur from… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago
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… Read More
5 years ago