Tag Archives: Bank accounts


bank accounts Faryal Talpur AC Accountbaility bureau PPP pakistan peoples party PPP lawmakerphysical remand Faryal Talpur PPP Fake bank accounts case

AC reserves verdict on Faryal’s plea seeking restoration of bank accounts

03 March, 2020 1:08 pm 1:08 pm

 ISLAMABAD (92 News) – An Accountability court (AC) in Islamabad on Tuesday has reserved verdict on Pakistan People’s Party (PPP) lawmaker Faryal Talpur’s plea seeking restoration of her bank accounts. The court will now announce its reserved verdict on plea seeking restoration of bank accounts of Faryal Talpur on March 20. During the hearing, the … Read More


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US welcomes UN’s decision to allow Hafiz Saeed to use bank account

09 September, 2019 12:07 pm 12:07 pm

NEW YORK (Web Desk) – The US has welcomed United Nations Security Council’s (UNSC) decision to allow Jamaatud Dawa (JuD) chief Hafiz Saeed to use his bank account for personal expenses. “It shows that Islamabad is working towards accountability for its counter-terrorism efforts as part of its commitments at the Financial Action Task Force (FATF),” … Read More


UK-banks

UK police freeze over 100 million pounds in bank accounts on bribery fears

08 August, 2019 1:24 am 1:24 am

LONDON (Reuters) – The UK police have frozen eight bank accounts containing a total of more than 100 million pounds, which is suspected to have derived from bribery and corruption overseas. The National Crime Agency (NCA) said on Wednesday a London court had approved the Account Freezing Orders (AFOs), the largest granted to date, and … Read More


zardari with faryal

Zardari, Faryal get another 10-day physical remand in fake bank accounts ca...

07 July, 2019 12:36 pm 12:36 pm

ISLAMABAD (92 News) – An accountability court extended 10-day physical remand each of PPP leaders Asif Ali Zardari and his sister Faryal Talpur in separate hearings in the federal capital on Monday. The PPP co-chairman and his sister were brought to the court in connection with fake bank accounts reference cases involving money laundering. The … Read More


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Assets beyond income: NAB summons Khawaja Asif on April 1

03 March, 2019 12:20 pm 12:20 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) Rawalpindi has summoned former minister and Pakistan Muslim League-N (PML-N) stalwart Khawaja Asif in assets beyond income case on April 1. According to the reports, the anti-graft watchdog body directed Khawaja Asif to appear before the NAB office along with details of his bank accounts and … Read More


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PM directs to open bank accounts of registered Afghan refugees

02 February, 2019 4:50 pm 4:50 pm

ISLAMABAD (92 News) – Prime Minister (PM) Imran Khan has ordered to open bank accounts of the registered Afghan refugees in the country. In a tweet, the prime minister said: “I have issued instructions that Afghan refugees who are registered can open bank accounts. From now onwards, they can participate in the formal economy of … Read More