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Rs9b money laundering: FBR nominates battery company’s owner, others

KARACHI: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery company’s owner in a Rs9 billion money laundering case,...

AC orders recording testimonies of witnesses in fake bank accounts reference

During the hearing, the counsel submitted a plea of Zardari and Talpur seeking exemption from personal appearance which was approved by the court.

Court declines to issue release orders for Omni Group’s Ghani Majeed

He needs to secure bail in another case to secure his release

Asif Ali Zardari’s physical remand extended by 13 days

Accountability Court grants 13 day physical remand of Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari today (Tuesday) in reference to the ongoing Park Lane Properties and Mega Money Laundering case.

Court adjourns fake bank accounts case hearing till May 30

Asif Zardari, Faryal Talpur appeared before court amid tight security.

Fake bank accounts case: Nadeem Bhutto’s remand extended for 7 days

Bhuto was arrested by a NAB team last month, in a raid conducted at Naudero House.

Interim bail of Zardari, Talpur extended until April 29

NAB was given more time to submit its response

Zardari, Bilawal request NAB to allow two weeks to submit reply

NAB had given the PPP leaders a questionnaire to furnish reply

Ex-CM Sindh Qaim Ali Shah summoned by NAB today

He has been summoned in connection with investigation related to Thatta Sugar Mill and Dadu Sugar Mill

FBR completes investigation into 15 cases relating to Panama leaks

The revenue board has acquired details of 291 persons and investigation into 15 cases have been completed, the member said.

SC dismisses review appeals by Zardari, Talpur in fake bank accounts case

The top court, however, allowed Bilawal Bhutto Zardari to file a review appeal in the case.

Fake accounts case: Aslam Masood to be presented in court tomorrow

FIA will seek the suspect’s transitory remand to transport him to Karachi

SC gives NAB two months to investigate fake bank accounts case

The Supreme Court issues detailed verdict in the case of money laundering through fake bank accounts.

SC issues notice to Zardari, others to appear on Dec 31

ISLAMABAD: The Supreme Court has fixed the hearing of the fake bank accounts case involving Pakistan Peoples Party (PPP) Co-Chairperson Asif Ali Zardari and...

Money laundering case: Court extends interim bail of Asif Zardari, Faryal Talpur

KARACHI: A banking court on Monday extended interim bail of former president Asif Ali Zardari and his sister Faryal Talpur until December 21st in...

Money Laundering Case: Court extends interim bails of Faryal Talpur, others

KARACHI: A banking court hearing a money laundering case on Tuesday extended interim bail of Faryal Talpur and other accused. The court hearing case against...

JIT given two weeks to submit report about fake accounts

ISLAMABAD: The Supreme Court on Monday directed the Joint Investigation Team (JIT) probing money laundering of more than Rs35 billion through fake accounts to...

Waiting for JIT report probing fake bank accounts, says CJP

ISLAMABAD: "Waiting for the report of Joint Investigation Team (JIT)  probing fake bank accounts, " remarked Chief Justice of Pakistan (CJP) Mian Saqib Nisar...

Over Rs4bn transactions found in dead man’s accounts

KARACHI: As part of its ongoing investigation into fake bank accounts, the Federal Investigation Agency (FIA) has unearthed billions of rupees worth of transactions...

Model Ayyan’s name also surfaces in fake bank accounts case

Ayyan Ali's name has also reportedly surfaced during an ongoing investigation by the FIA against money laundering through fake bank accounts.
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