Tag Archives: fake accounts case


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


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


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


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


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


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


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


Court, Fake accounts case, Asif Zardari, close aide, Aftab Memon

Court grants NAB 13-day physical remand of Aftab Memon

03 March, 2019 3:25 pm 3:25 pm

ISLAMABAD (92 News) – The accountability court the National Accountability Bureau (NAB) on Friday granted 13-day physical remand of Aftab Memon – close aide of former president Asif Ali Zardari. The accountability court judge, Muhammad Bashir, also ordered medical check-up of Memon and sought its report in the next hearing. Earlier, the NAB has arrested … Read More


Fake accounts case, SC, review petitions, Asif Zardari, Faryal Talpur

Fake accounts case: SC rejects review petitions of Asif Zardari, Faryal Tal...

02 February, 2019 6:21 pm 6:21 pm

ISLAMABAD (92 News) – The Supreme Court of Pakistan on Tuesday rejected the review petitions of former president Asif Zardari and Faryal Talpur. A three-member bench headed by Chief Justice of Pakistan (CJP) Asif Saeed Khosa and comprising Justice Faisal Arab and Justice Ijazul Ahsan heard the case. The court announced the brief verdict after … Read More


bail asif ali zardari PPP former president NAB national accountability bureau IHC ISlamabad High court interim bail case corruption watchdogIHC, Zardari NAB asif ali zardari POlo Ground Polo Ground reference Zardari's acquittal

SC to hear Zardari’s review petition in fake accounts case today

02 February, 2019 8:00 am 8:00 am

ISLAMABAD (92 News) – The Supreme Court (SC) will hear review petitions filed by former president Asif Ali Zardari against the apex top court’s verdict in the fake accounts case. It is worth mentioning here that the review petitions in fake accounts case filed by former president Asif Ali Zardari and his sister Faryal Talpur … Read More


Fake accounts case, Asif Zardari, Faryal Talpur, bail March 5

Fake accounts case: Court extends bail of Asif Zardari, Faryal Talpur till ...

02 February, 2019 9:48 am 9:48 am

KARACHI (92 News) – The banking court extended the bail of PPP co-chairman Asif Zardari and Faryal Talpur in the fake accounts case till March 5. Meanwhile, the court postponed the bail plea of Anvar Majeed and Abdul Ghani till February 20. The court also extended the bail of the PPP leaders who appeared in … Read More


Aslam Masood, fake accounts case, Omni Group, CFO

Fake accounts case: Omni Group CFO Aslam Masood arrested

02 February, 2019 11:53 pm 11:53 pm

ISLAMABAD (92 News) – The FIA arrested Omni Group chief financial officer (CFO) Aslam Masood, the most wanted person in the fake accounts case, at Islamabad Airport. The money laundering mastermind has been brought to Pakistan from Saudi Arabia. The Interpol had arrested while travelling from London to Jeddah in October 2108. The Interpol helped … Read More


fake accounts NAB fake accounts case faryal talpur zardari asif ali zardari

NAB prepares initial report on fake bank accounts case

02 February, 2019 6:05 pm 6:05 pm

RAWALPINDI (92 News) – The National Accountability Bureau’s (NAB) office in Rawalpindi has prepared a report based on initial findings in the case pertaining to fake accounts. It is pertinent to mention here that in the report Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari, his sister Faryal Talpur and Sindh Chief Minister (CM) Murad … Read More


Govt, seeks, stay order, army chief, service, tenure, extension, issue

SC refers fake accounts case to NAB, orders probe within two months

01 January, 2019 11:19 am 11:19 am

ISLAMABAD (92 News) – The Supreme Court on Monday referred the fake accounts case to the National Accountability Bureau (NAB). The court ordered to remove the name of Bilawal Bhutto from JIT report as well as the exit control list (ECL) in the fake accounts case. Chief Justice Mian Saqib Nisar, while hearing the case, … Read More


Money laundering case: Asif Zardari, Faryal Talpur’s bail extended till J...

01 January, 2019 9:11 am 9:11 am

KARACHI (92 News) – The banking court extended the bail of former president Asif Ali Zardari and his sister faryal Talpur has been extended till |January 23. Earlier, Asif Ali Zardari and Faryal Talpur have reached the banking court to seek extension in their bail. Other accused, including Abdul Ghani Majeed and Hussain Lawai, also … Read More