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HomeTagsFake accounts case

All Stories: fake accounts case

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 to the KDA officials.

NAB receives Zardari’s reply in fake accounts case

PPP Chairman Bilawal Bhutto Zardari has not yet submitted his reply

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 to Asif Ali Zardari.

PPP’s Owais Muzaffar Tappi refutes arrest reports

Former president Asif Ali Zardari's foster brother Owais Muzaffar Tappi has refuted reports of his arrest in Dubai

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 the PPP senior leader in the court

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.

NAB grills Murad in fake bank accounts case

A six-member team of the bureau recorded his statement

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 will record Murad's statement.

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 Shehzad Akbar.

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 province as 'illegal'

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 accountability court.

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, have been shifted to Islamabad for further proceeding in fake accounts case.

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 from Karachi.

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 Matiari and other districts of Sindh.

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 initiated by the provincial government.

Bilawal Bhutto Zardari accuses NAB of political victimisation

"This is our failure for not bringing reforms in NAB. The institution should not be used for gaining political benefits", he said.

IHC summons investigation officer in fake accounts case

The counsel of Majeed said the warrants issued by NAB for his client were illegal, and based on ill-intention.

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 hear the review petitions of Asif Zardari, Bilawal, Murad and Faryal Talpur.

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. 

NAB prepares initial report in fake bank accounts case

RAWALPINDI: The National Accountability Bureau (NAB) team in Rawalpindi has prepared its initial report into fake bank accounts case, ARY News reported Sunday. A combined...
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