NAB acquires record against key accused in mega money laundering case
The NAB authorities have received a response from the Securities and Exchange Commission of Pakistan… Read More
5 years ago
mega money laundering case
Another accused becomes approver in mega money laundering case
It may be noted that Kiran Amaan, Noreen Sultan and Aslam Masood have already become… Read More
5 years ago
Mega Money Laundering Case: Co-accused Adnan Javed’s release granted
Co-accused in the mega money laundering case alongside the former President of the country Asif… Read More
5 years ago
NAB arrests Asif Zardari in fake bank accounts case
Both the PPP leaders remained on interim bail from March 28. Read More
5 years ago
More records sought by JIT on mega money laundering case
The investigation team sought complete details from 11 departments regarding development schemes, estimation, starting time… Read More
6 years ago
Qaim Ali Shah moves IHC for pre-arrest bail in mega money laundering case
National Accountability Bureau (NAB) Chairman, Director General NAB, investigation officer and others were made parties… Read More
6 years ago
Filing reference in Islamabad ‘unlawful’, pleads Majeed in SC
"The Joint Investigation Team and NAB may conduct their investigations in Karachi as well" Read More
6 years ago
SC issues written order of Dec 31 hearing of fake bank accounts case
ISLAMABAD: The Supreme Court (SC) has issued a written order of December 31st hearing of… Read More
6 years ago