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… Read More
2 years ago
fake bank accounts
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… Read More
4 years ago
Court declines to issue release orders for Omni Group’s Ghani Majeed
He needs to secure bail in another case to secure his release Read More
5 years ago
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… Read More
5 years ago
Court adjourns fake bank accounts case hearing till May 30
Asif Zardari, Faryal Talpur appeared before court amid tight security. Read More
5 years ago
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… Read More
5 years ago
Interim bail of Zardari, Talpur extended until April 29
NAB was given more time to submit its response Read More
5 years ago
Zardari, Bilawal request NAB to allow two weeks to submit reply
NAB had given the PPP leaders a questionnaire to furnish reply Read More
5 years ago
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… Read More
5 years ago
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… Read More
6 years ago
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… Read More
6 years ago
Fake accounts case: Aslam Masood to be presented in court tomorrow
FIA will seek the suspect’s transitory remand to transport him to Karachi Read More
6 years ago
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… Read More
6 years ago
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… Read More
6 years ago
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… Read More
6 years ago
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… Read More
6 years ago
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… Read More
6 years ago
Waiting for JIT report probing fake bank accounts, says CJP
ISLAMABAD: "Waiting for the report of Joint Investigation Team (JIT) probing fake bank accounts, "… Read More
6 years ago
Over Rs4bn transactions found in dead man’s accounts
KARACHI: As part of its ongoing investigation into fake bank accounts, the Federal Investigation Agency… Read More
6 years ago
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… Read More
6 years ago