fake account case Archives

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Fake Account Case: IHC Instructs NAB To Issue Summon For Investigation

Abuzar UsamaJuly 17, 2019July 17, 2019

July 17, 2019July 17, 20190273

ISLAMABAD: Islamabad High Court (IHC) on Wednesday instructed the investigative officer of National Accountability Bureau (NAB) in the fake account case to issue summoning orders...

Faryal Talpur Recorded Her Statement To NAB In Fake Account Case

Abuzar UsamaJune 29, 2019June 29, 2019

June 29, 2019June 29, 20190282

ISLAMABAD: Sister of Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari, recorded her statement in the fake account case to National Accountability Bureau (NAB) during...

Fake Account Case: Hussain Lawai and Taha Raza Handed Over To NAB on Remand

Taimore NafeesJune 19, 2019

June 19, 20190384

ISLAMABAD: Accountability Court (AC) of Islamabad on Wednesday handed over the accused Hussain Lawai and Taha Raza in the fake account case to NAB on...

Fake Account Case: Former President Aide Non-bailable Warrants Issued

Taimore NafeesMay 27, 2019

May 27, 20190223

ISLAMABAD: Accountability Court (AC) has issued non-bailable warrants of a close aide of ex-president Asif Ali Zardari in the fake account case over continuous fourth...

Fake Account Case: Mining Company, Chairman Handed Over To NAB On Transit Remand

Abuzar UsamaMay 22, 2019

May 22, 20190434

KARACHI: Administrative judge of Accountability Court (AC) on Wednesday handed over arrested chairman of Sindh Engro Coal Mining Company, Khursheed Anwar Jamali and other two...

Fake Account Case: Asif Zardari To Appear Before NAB On May 9

Taimore NafeesMay 7, 2019

May 7, 20190263

ISLAMABAD: Former President Asif Ali Zardari will appear before the National Accountability Bureau (NAB) joint investigation team in the Park Lane Company case on May...

Zardari To Appear Before AC in Fake Account Case Today

Abuzar UsamaApril 29, 2019April 29, 2019

April 29, 2019April 29, 20190452

ISLAMABAD: Hearing of the fake account case against Asif Ali Zardari and Faryal Talpur and others accused will be held today (Monday) at the accountability...

NAB Arrests Two Accused In Fake Account Case

Abuzar UsamaApril 28, 2019April 28, 2019

April 28, 2019April 28, 20190272

ISLAMABAD: National Accountability Bureau (NAB) on Sunday arrested two vital accused in the fake account case while the accused had hands in embezzlement of loan...

Fake Account Case: IHC Issues Notice To NAB On Bail Petitions Of Two Accused

Abuzar UsamaApril 22, 2019

April 22, 20190349

ISLAMABAD: Islamabad High Court (IHC) on Monday issuing notice to National Accountability Bureau (NAB) and asked to submit reply in the fake account case over...

Key Development In Fake Account Case

Abuzar UsamaApril 20, 2019April 20, 2019

April 20, 2019April 20, 20190304

RAWALPINDI: An important development has been made in the fake account case which might be a matter of major difficulty for Pakistan Peoples’ Party (PPP)...

Fake Account Case: IHC Approves Shahzad Ali Bail Before Arrest Plea

Abuzar UsamaApril 3, 2019April 3, 2019

April 3, 2019April 3, 20190329

ISLAMABAD: Islamabad High Court (IHC) on Wednesday approved bail before arrest of accused Shahzad Ali in the fake accounts case and ordered to submit surety...

Nab Receives First Preliminary Investigation Report of Fake Account Case

Abuzar UsamaFebruary 3, 2019

February 3, 20190412

ISLAMABAD: A first initial investigative report of fake account case carried out by NAB Rawalpindi on Sunday received to Nab headquarters. Director General (DG) NAB,...

Money Laundering Case: SC Orders To Form Medical Board

Sheeraz SommroSeptember 17, 2018September 17, 2018

September 17, 2018September 17, 20180316

Islamabad (September 17, 2018): The Top Court on Monday constituted a committee, headed by Surgeon General of Pakistan, to medically examine Anwar Majeed and Ghani Majeed, the...

Two More Companies of Zardari Group Come To Surface

shahid farooqSeptember 5, 2018September 6, 2018

September 5, 2018September 6, 20180394

Islamabad (September 05, 2018): Another two companies of Zardari group came to surface during the investigation into illegal account case in the Apex Court....

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Faryal Talpur Recorded Her Statement To NAB In Fake Account Case

Key Development In Fake Account Case