–Ex-PM Gilani is accused of allowing retention of vehicles gifted to Zardari and Nawaz by different foreign states and dignitaries ISLAMABAD: The National Accountability Bureau (NAB) on Monday filed a new reference against…
–Another accused turns approver in mega money laundering scandal involving former president ISLAMABAD: An accountability court (AC) on Wednesday postponed the indictment of former president and Pakistan People’s Party (PPP) Co-Chairman Asif Ali…
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 the accused in the fake accounts case, a…
ISLAMABAD: An accountability court on Wednesday sent a man — who is nominated in a case pertaining to money laundering — to jail until September 20 on judicial remand after he withdrew his…
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 in the fake bank accounts case. Judge Muhammad…
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 in the fake accounts case. Shahzac Akbar tweeted…
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 and his sister Faryal Talpur in the fake…
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 operation was undertaken by the anti-graft watchdog’s…
–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 the fake accounts case till July 8,…
–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 pertaining to allotment of illegal tenders in…
–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 to former president Asif Ali Zardari in…
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 sister Faryal Talpur till May 21. As the…
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, including Summit Bank CEO Hussain Lawai, Vice President…
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, the statements of four approvers will be…
–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 case against Pakistan People’s Party (PPP) leaders…
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 the fake accounts case. The NAB Rawalpindi team…
ISLAMABAD: Fearful of being arrested by the accountability watchdog, four more accused in the fake accounts case on Friday approached the Islamabad High Court (IHC) seeking pre-arrest bails. The accused– Raheel Mobeen,…
