Tag: fake accounts case
Two women offer to testify against Zardari siblings in fake accounts...
--Court directs women to submit separate applications as defence lawyers object
--Zardari, Faryal Talpur appear in court, PPP co-chairman says Establishment should be asked about...
NAB arrests Omni Group’s CFO in Islamabad
ISLAMABAD: The National Accountability Bureau (NAB) on Friday announced the arrest of Omni Group’s Chief Financial Officer (CFO) Arif Khan as part of the...
NAB recovers property worth Rs600m from Zardari’s ‘business partner’ Kudwavi: report
--TV channel claims Younas Kudwavi's dual nationality is hindering his arrest, extradition in fake accounts case
The National Accountability Bureau (NAB) has reportedly recovered property...
Ex-PM Gilani appears before NAB in fake accounts case
ISLAMABAD: Former prime minister Yousaf Raza Gilani on Tuesday appeared before the National Accountability Bureau (NAB) in the fake accounts case probe.
After investigation, Gilani told...
SHC approves shifting of fake accounts case to Rawalpindi
--Court rejects pleas filed by PPP leadership, Hussain Lawai and others seeking reversal of banking court's verdict
--Bilawal says he will continue to raise issue...
Court summons Zardari, others on April 8 in fake accounts case
ISLAMABAD: An accountability court on Friday summoned former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari, his sister Faryal Talpur, Hussain Lawai,...
Two more suspects in fake accounts case remanded into NAB custody
--Court directs NAB to re-submit complete case record of money laundering case
ISLAMABAD: An accountability court on Monday granted the National Accountability Bureau (NAB) 10-day physical...
Zardari and Bilawal summoned on 20th after NAB gets case
--Banking judge cancels bails of Asif Zardari, Faryal Talpur and others, Anwar Majeed's sons flee court
--PPP c0-chairman says he's least concerned about the transfer...
NAB seeks Rangers deployment at Rawalpindi office
RAWALPINDI: The National Accountability Bureau (NAB) on Thursday decided to beef up the security of its Rawalpindi office as it is investigating some big...
SC rejects review pleas in fake accounts case, gives NAB free...
--CJP clears Bilawal Bhutto's name from case, directs NAB to complete probe in two months and file reference against accused
--NAB constitutes combined investigation team...
PTI lambastes Zardari for pursuing ‘foreign agenda’
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Information Secretary Umar Cheema on Monday lambasted former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari for pursuing...
Will fight for our rights come what may: Zardari
--Former president urges SC for early hearing of fake accounts case
TANDO ADAM: Pakistan People’s Party (PPP) Co-chairman Asif Ali Zardari said on Saturday that...
Fake accounts case: Aslam Masood arrested at Islamabad airport
--NAB teams leave for Karachi to collect data from FBR, SBP
The Federal Investigation Agency (FIA) took Aslam Masood, one of the accused in...
Bilawal moves SC for removal of name from JIT report
--NAB submits first progress report to SC in the case
ISLAMABAD: Pakistan People's Party (PPP) Chairman Bilawal Bhutto-Zardari on Friday filed a review petition in...
NAB constitutes teams to record statements in fake accounts case
ISLAMABAD: The National Accountability Bureau (NAB), in a high-level meeting on Thursday, reviewed the initial report of the Combined Investigation Team (CIT) constituted for an...
NAB files appeal to transfer fake accounts case to Islamabad
-- Transfer request being reviewed by NAB chairman, prosecutor general
--Omni Group head requests SHC to stop FIA from 'harassing' him
KARACHI: The National Accountability Bureau (NAB)...
Majeed, Lawai to remain in Adiala Jail: reports
A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi...
