Another accused in fake bank accounts case seeks plea bargain deal with NAB
He is blamed for the illegal allotment of government land for which he bribed the… Read More
4 years ago
Fake bank account case
NAB moves SC to cancel Abdul Ghani Majeed’s bail in fake accounts case
Majeed is one of the prime accused in the money laundering case with former president… Read More
5 years ago
Fake accounts: NAB calls Senate deputy chairman for questioning
He has been asked to turn up on Dec 9 Read More
5 years ago
‘Mastermind’ of fake bank accounts case Aslam Masood arrested by FIA
Sources say Masood looked after all the financial matters of Anwar Majeed's company Kam Crown… Read More
6 years ago
FIA seeks more time to grill Anwar Majeed in fake bank accounts case
KARACHI: A banking court on Thursday reserved its verdict into a plea of Federal Investigation… Read More
6 years ago