Fake accounts’ case: Younus Qidwai’s frontman returns plot worth Rs600 million
An approver Nadeem handed over documents of the plots allocated for temple and government library… Read More
6 years ago
fake accounts case
NAB receives Zardari’s reply in fake accounts case
PPP Chairman Bilawal Bhutto Zardari has not yet submitted his reply Read More
6 years ago
Bail petition: NAB submits reply against Asif Ali Zardari in IHC
The anti-corruption watchdog, in its reply to the high court, opposed the provision of bail… Read More
6 years ago
PPP’s Owais Muzaffar Tappi refutes arrest reports
Former president Asif Ali Zardari's foster brother Owais Muzaffar Tappi has refuted reports of his… Read More
6 years ago
Fake accounts case: Qaim Ali Shah granted pre-arrest interim bail
Amid fear of detainment in mega money laundering case, a petition was filed on Monday by… Read More
6 years ago
Fake accounts case: NAB finds man who made numerous foreign trips with Ayyan Ali
The NAB officials have also found the appointment letter of the money laundering accused. Read More
6 years ago
NAB grills Murad in fake bank accounts case
A six-member team of the bureau recorded his statement Read More
6 years ago
Fake accounts’ case: Sindh CM to appear before NAB tomorrow
The high-up will appear at NAB old headquarters on Monday where Director General Irfan Manghi… Read More
6 years ago
NAB to file more references in fake accounts case: Shahzad Akbar
NAB will shortly file 16 new references in the money laundering case as well, said… Read More
6 years ago
PPP’s Nafisa Shah voices against transfer of cases
The Pakistan People's Party (PPP) leader termed the move to transfer Sindh's case to Punjab… Read More
6 years ago
Fake accounts case transferred to Islamabad from Karachi
The case relating to Omni Group's chief financial official Aslam Masood was shifted to Islamabad's… Read More
6 years ago
Fake accounts case: NAB to produce two govt officials before accountability court tomorrow
Both of them, Project Director Hassan Ali Memon aka Brohi and KMC Director Land Najam-uz-Zaman,… Read More
6 years ago
Fake accounts’ case: more arrests made ahead of Zardari’s production
Karachi Development Authority (KDA) secretary Najamuz Zaman and project director Hassan Memon have been arrested… Read More
6 years ago
Fake accounts case: JIT seeks more records from Sindh government
The investigation team asked the provincial government to provide complete records of development works in… Read More
6 years ago
Bilawal launches plantation drive in Karachi’s Benazir Bhutto Park
Pakistan People's Party (PPP) chairman Bilawal Bhutto-Zardari on Thursday launched a 'Green Sindh' plantation drive… Read More
6 years ago
Bilawal Bhutto Zardari accuses NAB of political victimisation
"This is our failure for not bringing reforms in NAB. The institution should not be… Read More
6 years ago
IHC summons investigation officer in fake accounts case
The counsel of Majeed said the warrants issued by NAB for his client were illegal,… Read More
6 years ago
Fake accounts case: SC to hear review petitions of Zardari, Talpur, Bilawal, Murad today
A three-member bench of the apex court headed by Chief Justice Asif Saeed Khosa will… Read More
6 years ago
Fake accounts case: Aslam Masood complains of cardiac pain
The investigation agency has moved Aslam to the Rawalpindi Institute of Cardiology for his medical check-up. Read More
6 years ago
NAB prepares initial report in fake bank accounts case
RAWALPINDI: The National Accountability Bureau (NAB) team in Rawalpindi has prepared its initial report into… Read More
6 years ago