ISLAMABAD: An Accountability court on Tuesday approved 11-day physical remand of former president Asif Ali Zardari to National Accountability Bureau (NAB) in fake bank accounts...
ISLAMABAD: The National Accountability Bureau (NAB) has summoned Pakistan Peoples Party (PPP) Chairman Bilawal Bhutto Zardari on May 29 in a case pertaining to fake...
ISLAMABAD: Pakistan Peoples Party co-chairman and former president Asif Zardari has decided to not appear before the anti-graft watchdog tomorrow in fake bank accounts case....
ISLAMABAD: An Accountability Court (AC) on Monday extended the physical remand of Naudero house in charge, Nadeem Bhutto till May 20 in the fake bank...
ISLAMABAD: Accountability Court Islamabad on Thursday adjourned the hearing of Fake Bank Accounts case, involving Former President Asif Zardari, his sister Faryal Talpur and 30...
ISLAMABAD: The Accountability court (AC) on Wednesday extended the physical remand of two accused Muhammad Umair and Arif Khan till May 15 in fake bank...
ISLAMABAD: Former President Asif Ali Zardari and his sister Faryal Talpur have appeared before Accountability Court for hearing of the fake account case. The Accountability...
RAWALPINDI: The National Accountability Bureau (NAB) on Wednesday arrested an accountant of Park Lane Estate Company Private Limited in fake bank accounts case. According to...
ISLAMABAD: National Accountability Bureau (NAB) on Saturday has decided to summon former president Asif Ali Zardari, chairman Pakistan Peoples Party (PPP) Bilawal Bhutto Zardari and...
ISLAMABAD: Former president and Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari moved to the Supreme Court (SC) again on Friday to stop investigation into...
ISLAMABAD: Former president and Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari on Saturday filed review petition in the Supreme Court seeking early hearing of...
ISLAMABAD: Sindh government on Friday filed review petition against top court’s January 7 decision regarding transfer of fake bank accounts’ case to federal capital Islamabad....
KARACHI: The National Accountability Bureau (NAB) on Monday decided to transfer money laundering case to Islamabad while a petition was also filed in banking court...
ISLAMABAD: The National Accountability Bureau (NAB) will submit its progress report to the Supreme Court (SC) during the hearing on Monday (today). Earlier on Sunday,...
ISLAMABAD: Omni group owner Anwar Majeed and other accused on Wednesday submitted petition in the Supreme Court (SC) to review its January 7’s decision in...
ISLAMABAD: High-profile fake accounts case has been handed to the National Accountability Bureau Rawalpindi chapter while NAB DG Irfan Naeem Mangi will head the investigation...
Islamabad (December 20, 2018): A Joint Investigation Team (JIT) has submitted its report in a major money laundering and fake bank accounts case involving the Omni Group...
Islamabad (October 8, 2018): The Ministry of Interior has barred 95 individuals from leaving the country in connection with a case pertaining to money laundering...
Karachi (September 22, 2018): At least 19 accounts of Omni Group have been frozen by three different banks on Saturday on directions of Federal Investigation...