Tag: fake bank accounts
Fake accounts case: NAB to submit initial report in SC today
RAWALPINDI: The National Accountability Bureau (NAB) team has prepared its initial report into the fake bank accounts case, it was reported on Sunday.
A combined investigation...
Despite name on ECL, Malik Riaz allowed to leave country: reports
Business tycoon Malik Riaz, whose name was put on the Exit Control List (ECL) in light of a report by the joint investigation team (JIT)...
Govt regrets ‘rash’ decision to place 172 people on no-fly list
--PPP leaders, ex-PM Abbasi, Dawar urge govt to remove Bilawal's name from no-fly list
--Shah Mahmood Qureshi says govt will implement CJP Nisar's orders even...
Four deny maintaining fake accounts with millions in Larkana
LARKANA: Millions of rupees were found in fake bank accounts under the names of four poor citizens in Larkana who denied owning the money and...
Five money laundering accused flee abroad
Five out of 23 accused in the money laundering through fake accounts case have fled the country, media reports said Monday.
According to the details,...
Billions found in fake bank accounts of dead man in Karachi
KARACHI: After a series of mysterious deposits in bank accounts of several unsuspecting individuals across the country, another transaction worth billions of rupees was...
Larkana student finds millions in trade account by his name
The Federal Investigation Agency (FIA) found a trade account of a student from Larkana holding millions of rupees, a week after the agency found...
Loans issued from ‘fake’ bank account in Karachi
Another case of an alleged fake bank account has surfaced in Karachi on which a credit card and loans were issued, a local media outlet said Saturday.
Shahid,...
Interior ministry denies news about minister’s fake bank accounts
ISLAMABAD: The news aired on a local news outlet about a discussion between the Caretaker Interior Minister Muhammad Azam and Federal Investigation Agency (FIA)...
