Tag: fake bank accounts case
NAB shifts Faryal Talpur to Adiala jail
ISLAMABAD: Faryal Talpur, the sister of Pakistan People's Party (PPP) Co-chairman Asif Ali Zardari and a main suspect in the fake bank accounts case,...
3 accused seek plea bargain in fake accounts case
ISLAMABAD: The ongoing proceedings in the Fake Bank Accounts case Wednesday saw three of the accused agree to plea bargain.
Three accused, namely Khursheed Anwar...
Court extends Faryal Talpur’s physical remand till July 29
--Judge asks Zardari to file separate plea regarding summoning of evidence from PM's aide after claims regarding ownership of 32 benami properties
ISLAMABAD: The accountability court...
IHC finds no mala fide on NAB’s part for arresting Zardari,...
--Court says NAB required custody of PPP leaders because white-collar crimes are 'not easy to detect and trace'
ISLAMABAD: The Islamabad High Court (IHC) on Tuesday...
NAB arrests Zardari after high court refuses to extend bail
--PPP co-chairman taken to NAB's Rawalpindi office after IHC rejects plea for extension in interim bails of Zardari and Faryal Talpur
--Zardari to be presented...
Court extends Zardari, Talpur’s bail till June 10 in fake accounts...
ISLAMABAD: The Islamabad High Court (IHC) on Thursday extended the interim bails of Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari and his sister Faryal...
Suspect sent on 12-day remand as NAB continues to unfold fake...
ISLAMABAD: An accountability court on Wednesday sent Daud Morkas -- an under-arrest suspect in fake bank accounts case -- on a 12-day physical remand.
During the...
Younis Qidwai’s non-bailable warrant issued in fake accounts scam
ISLAMABAD: An accountability court on Friday issued non-bailable warrants for Younis Qidwai in the fake bank accounts scam after he failed to appear before...
IHC grants pre-arrest bail to Zardari’s legal adviser in fake bank...
ISLAMABAD: The Islamabad High Court (IHC) on Monday approved pre-arrest bail of Abu Bakar Zardari, a legal adviser of former president Asif Ali Zardari.
The high...
Zardari siblings challenge SC’s decision to task NAB with fake accounts...
--Review petition points to 'absence of direct evidence' against Zardari, Faryal
--Claims Zardari is being 'victimised' due to political differences
KARACHI: Pakistan People's Party (PPP) Co-chairman Asif...
Cabinet approves removal of Bilawal, CM Murad’s names from no-fly list
--Akbar says accountability watchdog can still recommend placing names of PPP chief, Sindh CM on ECL
--PM's media adviser says no new tax will be...
Can’t arrest Zardari, Faryal at someone’s whim, says NAB
--Accountability watchdog claims law will take its course in fake bank accounts scandal
--No arrest will be made over 'any minister's desire', Bureau makes it...
Top court to hear fake bank accounts case next week
KARACHI: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Thursday fixed the hearing of the fake bank accounts case for Monday.
A bench of the...
