NAB Granted 11-Day Physical Remand of Zardari in Fake Accounts Case
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...
Fake Accounts Case: NAB Summons Bilawal On May 29
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...
Fake Accounts Case: Zardari Decides Not To Appear Before NAB Tomorrow
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....
Nadeem Bhutto’s Remand Extended For 7 Days in Fake 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...
Fake Accounts Case Hearing Adjourned Till May 21
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...
AC Extends Physical Remand Of Two Accused In Fake Accounts Case
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...
Asif Zardari Appears Before Court In Fake Accounts Case
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...
Fake Accounts Case: NAB Arrests Park Lane’s Accountant
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...
Fake Accounts Case: NAB To Summon Zardari, Bilawal, Faryal
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...
Zardari Moves SC To Stop JIT, FIA Probing Into Fake Accounts Case
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...
Zardari Submits Petition In SC For Early Hearing Of Fake Accounts Case
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...
Fake Accounts Case: Sindh Govt Submits Review Petition In SC
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....
NAB Decides To Transfer Money Laundering Case To 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...
NAB To Submit Progress Report Of Fake Accounts’ Case In SC
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,...
Anwar Majeed, other accused file review plea in fake accounts case
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...
Fake Accounts Case Referred To NAB Rawalpindi
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...
JIT Submits Report In Money Laundering, Fake Accounts Case
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...
Fake Accounts Case: 95 People Barred From Leaving Country
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...
Fake Accounts Case: FIA Freezes 19 Accounts of Omni Group
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...