Tag Archives: ACCOUNTS

Fake accounts case: Accused giving financial benefit to Lawai becomes appro...

09 September, 2019 4:09 pm 4:09 pm

ISLAMABAD (92 News) – The accused giving financial benefit to Hussain Lawai, a close aide of former president Asif Ali Zardari, has become approver in the fake accounts case. The prosecutor told court that the accused Nadeem Altaf has confessed to the crime before the magistrate. The court accepted his plea to become the approver … Read More

Rawalpindi, NAB, summons, Akram Durrani, tomorrow

Sindh Bank president among three arrested in fake accounts case

07 July, 2019 10:39 pm 10:39 pm

KARACHI (92 News) – The National Accountability Bureau (NAB) arrested three people, including the Sindh Bank president, in the fake accounts case on Wednesday. The arrested people include Sindh Bank President Tariq Ihsan, former president Bilal Sheikh and Credit Division chief Nadeem Altaf. Sources said that all three people are involved in given the fake … Read More

$414,000, Hamza, accounts, 2005, NAB report

$414,000 transferred to Hamza’s accounts in 2 months in 2005: NAB report

06 June, 2019 4:20 pm 4:20 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Thursday submitted to court the details of the transfer of over four hundred thousands US dollars to the bank accounts of PML-N’s Hamza Shehbaz. As per the investigative report submitted to the AC, an amount of 414,000 US dollars were transferred to the accounts of … Read More

Fake, accounts, case, Rawalpindi, NAB, summons, Malik Riaz, May 15

Fake accounts case: Rawalpindi NAB summons Malik Riaz on May 15

05 May, 2019 2:22 pm 2:22 pm

RAWALPINDI (92 News) – The Rawalpindi NAB has summoned Malik Riaz in the fake accounts case on May 15. The NAB has also summoned Malik Riaz’s son Ali Malik on May 16. Both will be investigated in the JV (Joint Venture)-Opal 225 case. Earlier, the Supreme Court had banned the sale, purchase and transfer of … Read More

Fake, accounts, case, adjourned, May 21

Fake accounts case adjourned till May 21

05 May, 2019 11:11 am 11:11 am

ISLAMABAD (92 News) – Accountability Court Judge Muhammad Arshad Malik adjourned the fake accounts case till May 21. PPP co-chairman Asif Zardari and his sister Faryal Talpur appeared in court. The Omni Group accused also attended the hearing. On the other hand, Asif Zardari will not appear before the NAB. He has sought time from … Read More

Nadeem Bhutto

Fake accounts case: NAB raids Bhutto House, arrests Nadeem Bhutto

04 April, 2019 9:18 pm 9:18 pm

SUKKUR (92 News) – The National Accountability Bureau (NAB) on Sunday raided the Bhutto House and arrested Nadeem Bhutto in the fake accounts case. Nadeem Bhutto is a close aide of PPP co-chairman Asif Zardari. Sources said that Nadeem Bhutto’s name was included in the JIT report. “Nadeem Bhutto had withdrawn the amount through the … Read More

NAB, third, reference, fake, accounts, case, Malik Riaz, Anwar Majeed, Omni Group

NAB files third reference in fake accounts case

04 April, 2019 2:15 pm 2:15 pm

RAWALPINDI (92 News) – The National Accountability Bureau (NAB) on Monday filed a reference in the fake accounts case. The Pink Residency reference has been filed in an accountability court in Rawalpindi. Sources said that Malik Riaz’s son Ali Malik and son-in-law Zain Malik had been nominated in the reference. Meanwhile, Aftab Ahmed Memon, Secretary … Read More

Fake, accounts, case, Qaim Ali Shah, pre-arrest, bail, April 8

Fake accounts case: Qaim Ali Shah granted pre-arrest bail till April 8

03 March, 2019 3:48 pm 3:48 pm

ISLAMABAD (92 News) – The Islamabad High Court (IHC) on Tuesday granted pre-arrest bail to Sindh chief minister Syed Qaim Ali Shah till April 8 in the fake accounts case. The court ordered him to furnish surety bonds worth Rs one million. An IHC division bench comprising Justice Aamer Farooq and Justice Mohsin Akhtar Kayani … Read More

Sindh CM, Murad Ali Shah, NAB, fake, accounts, case

Sindh CM appears before NAB, interrogated in fake accounts case

03 March, 2019 3:00 pm 3:00 pm

RAWALPINDI (92 News) – Sindh Chief Minister Murad Ali Shah appeared before the National Accountability Bureau’s (NAB) Rawalpindi in connection with the fake bank accounts case on Monday. A five-member NAB investigation team interrogated the Sindh chief minister. Irfan Naeem Mangi, who is the head of the joint investigation team, recorded his statement. He was … Read More

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SC fee reduction order applicable to all private schools of country: CJ

01 January, 2019 2:27 pm 2:27 pm

ISLAMABAD (92 News) – Chief Justice of Pakistan Mian Saqib Nisar on Friday asserted that the Supreme Court’s (SC) fees reduction order is not only for 22 schools but also applicable to all private schools across Pakistan. It is pertinent to mention here that in its December 13 ruling, the top court had ordered all … Read More

Two Romanian men arrested in India for alleged hacking of ATM accounts

08 August, 2018 8:24 am 8:24 am

NEW DELHI (Reuters) – Two Romanian nationals were arrested in New Delhi on suspicion of hacking into the accounts of more than 300 ATM users across India, police said. The men are believed to have stolen about three million rupees ($44,000) from ATMs in the eastern city of Kolkata alone and the total amount could … Read More

Facebook fakers get better at covering tracks, security experts say

08 August, 2018 9:16 am 9:16 am

WASHINGTON (Reuters) – Creators of fake accounts and news pages on Facebook are learning from their past mistakes and making themselves harder to track and identify, posing new challenges in preventing the platform from being used for political misinformation, cyber security experts say. This was apparent as Facebook tried to determine who created pages it … Read More