Tag: fake accounts case
NAB to form JIT in fake accounts case
ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday said that a joint investigation team (JIT) will be constituted to investigate the fake bank accounts case.
NAB...
NAB transfers fake accounts case to its bureau in Rawalpindi
ISLAMABAD: National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal on Monday decided to transfer fake accounts case against Pakistan People’s Party (PPP) Co-chairman...
SC issues written order to remove Bilawal, Murad’s names from ECL
ISLAMABAD: The Supreme Court (SC), in a written order on Wednesday, stated that the names of Pakistan People’s Party (PPP) chief Bilawal Bhutto-Zardari and...
Fake accounts case: PM’s advisor refutes claims regarding inclusions to ECL
--Shahzad Akbar says all 172 suspects placed on no-fly list in view of JIT’s report to SC
--PPP’s Saeed Ghani lambasts ‘double standards’ of accountability
Special...
SC decision has rubbished JIT’s credibility, says Bilawal’s spokesperson
ISLAMABAD: Pakistan People’s Party (PPP) Chairman Bilawal Bhutto Zardari’s spokesperson Senator Mustafa Nawaz Khokhar on Monday said that the Joint Investigation Team (JIT) in...
Zardari owns Omni Group, claims info minister
--Fawad says PTI govt will remove Bilawal and Sindh CM's names from ECL but will continue to demand Murad’s resignation
--Accuses Nisar of impeding with...
JIT report aimed at political victimisation, Zardari tells court
-- Former president submits reply in court, says JIT report violates his right to fair trial
--PPP co-chairman criticises PTI govt, says it is incapable...
PM Imran decides not to use JIT report to twist PPP’s...
ISLAMABAD: The federal cabinet on Thursday thoroughly debated the idea of whether or not to make the list of 172 alleged fake (benami) bank...
Zardari, Bilawal say PPP leadership won’t succumb to pressure
--PPP co-chairman says 18th Amendment granted autonomy to provinces
--Claims PPP chose to stay in Opp despite 'winning polls' in order to serve people 'not...
‘Not scared of tactics of favoured one,’ Zardari says
--PPP co-chairman vows to fight political opponents 'in court and everywhere else', says will take back govt from PTI
--Bilawal says federation's foundations weakening, warns...
JIT reports in Panama, fake accounts ‘case studies’ in state failure:...
--Fawad reiterates govt’s stance of recovering ‘looted money’
--PTI leaders slam PML-N for ‘misleading nation’
ISLAMABAD: A day after an accountability court sentenced former premier Nawaz Sharif...
Another frontman of Zardari appears
A domestic worker of former president and Pakistan People’s Party (PPP) Co-chairman Asif Ali Zardari has been accused of stashing Rs8.1 billion into one...
JIT to grill Zardari, Bilawal, Faryal in fake accounts case next...
The Joint Investigation Team (JIT) probing the multi-billion-rupee fake accounts case has summoned Pakistan People's Party (PPP) Chairman Bilawal Bhutto-Zardari, his father and former...
Witnesses in fake accounts probe missing, SC informed
Two individuals to whom the Federal Investigation Agency (FIA) had issued summons over its money laundering probe disappeared, the Supreme Court was informed on...
