Tag Archives: fake accounts case

NAB Fake accounts case DR dansha Park lane accountant zardari

Fake accounts case: NAB arrests Park Lane’s accountant

04 April, 2019 11:54 pm 11:54 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Wednesday arrested an accountant of Park Lane Estate Company Private Limited in fake accounts case. The NAB conducted raid at the office of Park Lane Company today, reportedly owned by Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari, and booked an accountant Muhammad Hanif. The … Read More




Must Watch

Fake accounts case asif alia zadari PPP Pakistan Peoples party iqbal khan noori faryal talpur court asif ali zardariAshiana housing Shehbaz Sharif Shehbaz Sharif's bail SC Supreme Court Ramzan Sugar mills apex court Lahore High Court LHC top court

Fake accounts case: NAB arrests suspect running Zardari’s front company

04 April, 2019 7:05 pm 7:05 pm

RAWALPINDI (92 News) – National Accountability Bureau Rawalpindi has arrested Director of M/S Parthenon Pvt Ltd Muhammad Iqbal Khan Noori in fake accounts case. According to the reports, Iqbal Khan Noori managed to obtain 1.5 billion rupees loan from NBP and Summit Bank, which subsequently increased to over 3.5 billion rupees through corruption and corrupt … Read More




Must Watch

letter asif ali zardari bilawal bhutto NAB National aCoountability Bureau bilawal Bhutto reply fake accounts case rawalpindi NABZardari PPP Bilawal Asif ALi Zardari Bilawal Bhuttto NAB Farooq H Naik

Zardari writes letter to NAB seeking two weeks for reply

04 April, 2019 3:55 pm 3:55 pm

RAWALPINDI (92 News) – Former president Asif Ali Zardari have written a letter to the National Accountability Bureau (NAB) requesting more time to submit his reply in the fake bank accounts case on Sunday. According to the reports, the anti-graft watchdog has received Zardar’s letter seeking two weeks’ time to submit their reply to a … Read More




Must Watch

Kudwavi Younus Kudwavi Younas Kudwavi fake accounts case NAB national accountbility bureau 600 million

Fake accounts case: AC summons Hussain, Kudwavi on April 19

04 April, 2019 7:35 pm 7:35 pm

ISLAMABAD (News) – An accountability court (AC) in Islamabad on Thursday summoned set April 19 as the date of hearing of the first reference filed by the National Accountability Bureau (NAB) in fake bank accounts case. In this regard, Karachi’s ex-administrator Mohammad Hussain Syed and former president Asif Ali Zardari’s close aid Younas Kudwavi have … Read More




Must Watch

Kudwavi Younus Kudwavi Younas Kudwavi fake accounts case NAB national accountbility bureau 600 million

NAB recovers Rs600mln from Younas Kudwavi in fake accounts case

04 April, 2019 9:27 pm 9:27 pm

RAWALPINDI (92 News) – The Rawalpindi National Accountability Bureau (NAB) on Wednesday recovered Rs 600 million from prime suspect Younas Kudwavi in the fake accounts case. It is pertinent to mention here that Younas Qidwai is also business partner with former president Asif Ali Zardari in Park Lane Estate. According to the details garnered, the … Read More




Must Watch

hike NAB NAtional Accountability Bureau Justice Javed Iqbal drug prices medicines prices NAB chairman common peopleNAB reference NAB reference National Accountability Bureau fake accounts case six reference executive board

Fake accounts case: NAB executive board approves first reference

04 April, 2019 7:18 pm 7:18 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) executive board on Tuesday granted approval for filing of the first reference pertaining to the fake bank accounts case. NAB Chairman Justice (r) Javed Iqbal chaired the executive board meeting which granted approval for the filing of six corruption references, including one pertaining to the fake … Read More




Must Watch

Fake accounts case Yousaf Raza Gillani NAB NAtional Accountability Bureau

Fake accounts case: Yousaf Raza Gillani appears before NAB

04 April, 2019 6:15 pm 6:15 pm

ISLAMABAD (92 News) – Former prime minister Yousuf Raza Gillani appeared before the National Accountability Bureau (NAB) in fake accounts case on Tuesday. As per reports, Yousaf Raza Gillani was summoned by the anti-graft watchdog for interrogation in the fake accounts case. He was interrogated about the mega money laundering case. Meanwhile, the former premier … Read More




Must Watch

Asif, Zardari, Faryal, Talpur, pre-arrest bail, April 12, fake accounts case

Zardari, Talpur granted pre-arrest bail in fake accounts case

03 March, 2019 1:32 pm 1:32 pm

ISLAMABAD (92 News) – The Islamabad High Court (IHC) granted pre-arrest bail to former president Asif Zardari and his sister Faryal Talpur in the fake accounts case on Thursday. The court ordered Asif Zardari has been granted pre-arrest bail till April 12 while Faryal Talpur was given the bail till April 10. The court also … Read More




Must Watch

Ayyan Ali NAB foreign trips PPP Mushtaq Bangash fake bank accounts case fake accounts case Sindh CM Sindh chief minister Irfan Naeem Mangi NAB laws

NAB traces man who made numerous foreign trips with Ayyan Ali

03 March, 2019 9:53 pm 9:53 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Monday traced a man who made numerous foreign trips with super model Ayyan Ali. According to the sources, the anti-graft watchdog decided to include a senator affiliated with the Pakistan People’s Party (PPP) in the fake bank accounts case. During the investigation, the NAB investigators … Read More




Must Watch

Zardari, AC Fake accounts case money laundering NAB national Accountability Bureau Qaim ALi Shah Asif ALi Zardari Bilawal Bhutto Thatta Sindh CM Sindh Chief Minister

Fake accounts case: AC summons Zardari, Talpur on April 8

03 March, 2019 4:19 pm 4:19 pm

ISLAMABAD (92 News) – The accountability court (AC) has summoned Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur on April 8 in fake accounts case. According to details, the court has also directed other accused to attend the hearing. According to details, AC Judge Malik Arshad has issued summon notice … Read More




Must Watch

Money Laundering FIA Federal investigation agency Bilawal Bhuttoo NAB fake accounts case mega money laundering case Asif Ali Zardari Faryal Talpur PPP Karachi banking court

FIA foils Rs26mln money laundering bid in Karachi

03 March, 2019 5:59 pm 5:59 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) State Bank Circle officials have foiled bid to launder money up to Rs26 million during the latest raids conducted in Saddar and I I Chundrigar Road areas of Karachi on Tuesday. According to the details, the FIA officials conducted latest raids in the two offices of … Read More




Must Watch

Zardari, AC Fake accounts case money laundering NAB national Accountability Bureau Qaim ALi Shah Asif ALi Zardari Bilawal Bhutto Thatta Sindh CM Sindh Chief Minister

SHC fixes Zardari’s plea against transfer of fake accounts case for heari...

03 March, 2019 9:23 pm 9:23 pm

KARACHI (92 News) – The Sindh High Court (SHC) fixed former president Asif Ali Zardari and his sister Faryal Talpur’s petition against transfer of fake accounts case for hearing on Tuesday. As per details, the SHC will hear petitions filed by Zardari and his sister against banking court’s verdict to allow the National Accountability Bureau … Read More




Must Watch

NAB, Zardari, Bilawal, March 20, fake accounts case

Rawalpindi NAB summons Asif Zardari, Bilawal Bhutto on March 20

03 March, 2019 5:14 pm 5:14 pm

RAWALPINDI (92 News) – The National Accountability Bureau (NAB) on Friday summoned PPP co-chairman Asif Zardari and chairman Bilawal Bhutto in the fake accounts case on March 20. Mega money laundering case transferred to Rawalpindi The banking court ordered to transfer mega money laundering case from Karachi to Rawalpindi on the National Accountability Bureau’s (NAB) … Read More




Must Watch

Fake accounts case, NAB, Asif Zardari, Bilawal, Faryal

Fake accounts case: NAB decides to summon Asif Zardari, Bilawal & Fary...

03 March, 2019 2:53 pm 2:53 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has decided to summon former president Asif Zardari, Bilawal Bhutto Zardari and Faryal Talpur in the fake accounts case on Saturday. The NAB has also decided to seek a written reply of the accused in addition to recording their statements. Meanwhile, the Zardari House spokesperson said … Read More




Must Watch