Tag Archives: fake accounts case

Zardari Thatta Water Supply Asif Ali Zardari reference PPP fake accounts case accountability court NAB court

Zardari summoned on Feb 12 in Thatta Water Supply reference

01 January, 2020 3:51 pm 3:51 pm

ISLAMABAD (92 News) – An accountability court has summoned Asif Ali Zaradri on February 12 in Thatta Water Supply reference on Monday. Judge Azeem Khan also issued the notices to Ashfaq Laghari and naudero house incharge Nadeem Bhutto. The court summoned Zardari on February 12. Earlier, in another case, Hussain Faisal Jamot became approver against … Read More

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Sindh CM once again apologizes from NAB appearance

09 September, 2019 12:50 pm 12:50 pm

KARACHI (92 News) – Sindh Chief Minister (CM) Murad Ali Shah has once again apologized from appearing before the National Accountability Bureau (NAB) in a fake accounts case on Monday. Murad Ali Shah requested the NAB to set another date for his interrogation in a case pertaining to offering subsidies to Thatta and Dadu sugar … Read More

Fake accounts case, KMC, ex-DG Parks, Qaimkhani, two day, transit, remand, approved

KMC former DG Parks Liaquat Qaimkhani’s two-day transit remand approved

09 September, 2019 1:47 pm 1:47 pm

RAWALPINDI (92 News) – An accountability court on Saturday approved two-day transit remand of Karachi Metropolitan Corporation (KMC) former DG Parks Liaquat Qaimkhani in the fake accounts case. He will be produced in court on Monday. Earlier on September 19, the National Accountability Bureau (NAB) had recovered a huge cache of wealth, including costly and … Read More

recovery Shahzad Akbar special assitant on accountability fake accounts case plea bargain breakthrough

First major recovery of Rs2.1bn, breakthrough in fake accounts case: Akbar

07 July, 2019 3:35 pm 3:35 pm

ISLAMABAD (92 News) – Special Assistant to Prime Minister on Accountability Shahzad Akbar said that first major recovery of 2.1 billion a breakthrough in fake accounts case. After a plea bargain from one accused of fake accounts case, the special assistant took his twitter and shared the plea bargain, appreciating the joint investigation team (JIT) … Read More

Mega money laundering, Indictment, Asif Zardari, others, adjourned, Mar 3

Court extends Zardari’s physical remand for 11 days

06 June, 2019 2:05 pm 2:05 pm

ISLAMABAD (92 News) – The Rawalpindi accountability court on Friday extended the physical remand of former president and Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari by 11-days in fake accounts case. The NAB presented Zardari in the court of Accountability Judge Muhammad Arshad Malik upon completion of his physical remand today. The corruption watchdog … Read More

Fake accounts case Former president Asif Zardari Combined Investigation Team CIT National Accountability Bureau NAB Rawalpindi solar power project

Fake accounts case: Asif Zardari, Faryal Talpur’s bail extended till toda...

05 May, 2019 11:07 am 11:07 am

RAWALPINDI (92 News) – An accountability court extended the interim bail of PPP co-chairman Asif Zardari and his sister Faryal Talpur till Thursday. The court also directed both parties to ensure their presence in court. Talking to the media after the hearing, Asif Zardari asked the NAB chairman to misuse his office. “The NAB chairman … Read More

Asif Zardari, Faryal Talpur, interim, fake accounts case, SC

Asif Zardari moves SC against shifting of fake accounts case to Islamabad

05 May, 2019 12:29 pm 12:29 pm

ISLAMABAD (92 News) – PPP chairman Asif Ali Zardari has challenged the shifting of fake accounts case from a banking court to Islamabad in the Supreme Court of Pakistan on Tuesday. The petition filed on Tuesday contended that Asif Zardari is being victimized politically. “The FIA started a probe into the fake accounts case and … Read More

Fake accounts case, adjourned, May 30

Fake accounts case adjourned till May 30

05 May, 2019 11:08 am 11:08 am

ISLAMABAD (92 News) – The accountability court adjourned the fake accounts case till May 30. The court issued a show-cause notice to the Sindh chief secretary for not appearing in court. Talking to the media after the hearing, PPP co-chairman Asif Ali Zardari said that the NAB chairman has no right to give interview. He … Read More

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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

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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

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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

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

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

NAB, chairman, green signal, move, SC, Maryam Nawaz, bail

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