Tag: fake accounts case
NAB wants accused’s Rs50m assets frozen in fake accounts case
The National Accountability Bureau (NAB)’s Rawalpindi chapter has contacted a bank to seize assets worth Rs50 million of Aziz Tehseen, who is one of...
Suspect in fake accounts case sent to jail after refusing plea...
ISLAMABAD: An accountability court on Wednesday sent a man — who is nominated in a case pertaining to money laundering — to jail until September...
Zardari sent to Adiala jail on judicial remand till Aug 19
ISLAMABAD: An accountability court on Friday sent Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari to Adiala jail on judicial remand till August 19...
PM’s aide calls recovery of Rs2.1bn a ‘breakthrough’ in fake accounts...
ISLAMABAD: Special Assistant to Prime Minister on Accountability Shahzad Akbar on Wednesday said that the first major recovery of Rs2.1 billion is a major breakthrough...
Court extends Zardari, Talpur’s physical remand by 10 days
ISLAMABAD: An accountability court on Monday granted the National Accountability Bureau (NAB) 10-day physical remand of Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari...
NAB arrests Sindh Bank president, others in fake accounts case
The National Accountability Bureau (NAB) on Wednesday arrested the president, vice president, director and ex-president of Sindh Bank in the fake accounts case.
The joint...
Court extends Zardari’s physical remand till 8th
--Not afraid of prison, Zardari tells accountability judge
ISLAMABAD: An accountability court on Thursday extended Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari’s physical remand in...
IHC grants interim bail to Zardari in illegal tenders case
--NAB court turns down bail plea of Hussain Lawai
ISLAMABAD: The Islamabad High Court on Tuesday granted interim bail to the former president in a case...
Zardari announces anti-govt movement after Eid
--Former president gets interim bail in six cases, including money laundering and fake accounts references
ISLAMABAD: The Islamabad High Court (IHC) has granted interim bail...
Fake accounts case adjourned till 21st
ISLAMABAD: An accountability court on Thursday adjourned the hearing of the fake accounts case against Pakistan People's Party (PPP) co-chairman Asif Ali Zardari and his...
NAB granted time to respond to Lawai’s pleas in fake accounts...
The Islamabad High Court (IHC) granted time to the National Accountability Bureau (NAB) for submission of answers in post-arrest bail petitions of three accused,...
NAB to file supplementary reference against Zardari
ISLAMABAD: The National Accountability Bureau (NAB) has decided to file a supplementary reference against former president Asif Ali Zardari in money laundering case.
According to sources,...
Another accused offers to turn approver against Zardari, Talpur
--IHC extends bail of Zardari siblings till May 15
ISLAMABAD: A third suspect offered to become an approver in the money laundering and fake bank accounts...
Two bankers nabbed in fake accounts case
The National Accountability Bureau (NAB) on Sunday arrested two bank officers, Sher Ali and Muhammad Farooq, for allegedly providing tampered records to the accountability watchdog in...
4 more accused move IHC for interim bail in fake accounts...
ISLAMABAD: Fearful of being arrested by the accountability watchdog, four more accused in the fake accounts case on Friday approached the Islamabad High Court...
NAB files another reference in fake accounts case
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday filed another corruption reference in the fake accounts case.
The anti-graft watchdog has named at least 13...
‘Pink Residency’: NAB files new reference in fake accounts case
ISLAMABAD: The National Accountability Bureau (NAB) on Monday filed another reference in the ongoing fake accounts case against former president Asif Ali Zardari, his sister...
