Tag: mega money laundering scandal
Court to hear first NAB reference in fake accounts case on...
ISLAMABAD: A day after the National Accountability Bureau (NAB) filed a reference in the fake accounts case against nine suspects, an accountability court in Islamabad...
FIA submits money laundering case documents in court
ISLAMABAD: The Federal Investigation Authority (FIA) on Monday submitted documents pertaining to the mega money laundering case in an accountability court.
According to the documents, FIA...
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...
Banking court extends Zardari, Talpur’s interim bail
KARACHI: A banking court on Thursday extended the interim bail of former president and Pakistan People's Party (PPP) Co-Chairman Asif Ali Zardari and his sister...
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...
