Tag Archives: fake accounts case

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

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

JIT recommends freezing of assets owned by Zardari, Faryal & Omni Grou...

01 January, 2019 3:55 pm 3:55 pm

KARACHI (92 News) – The joint investigation team (JIT) has recommended freezing of the assets of PPP co-chairman Asif Zardari, his sister Faryal Talpur and Omni Group in the fake accounts case. The JIT has requested the SECP to freeze their assets until the verdict of the accountability court lest they be shifted abroad. As … Read More

Govt won’t allow anyone flee to Dubai, says Fayyaz Chohan

12 December, 2018 12:29 pm 12:29 pm

LAHORE (92 News) – Punjab Information Minister Fayyazul Hassan Chohan has said that the government will not allow anyone flee to Dubai. Talking to 92 News on Friday, he said that the noose of law has been tightened around those looting the country and now everyone will be held accountable. He said that he challenges … Read More

Asif Zardari, Bilawal, Faryal & Malik Riaz among 172 bigwigs placed on...

12 December, 2018 12:00 pm 12:00 pm

ISLAMABAD (92 News) – The government has released a list of the 172 bigwigs, included in the JIT report of the fake accounts, who have been placed on the exit control list. Those placed on the ECL are: PPP chairman Bilawal Bhutto, co-chairman Asif Zardari, Faryal Talpur, Sindh Chief Minister Murad Ali Shah and Malik … Read More

PPP outright rejects JIT report, says Kaira

12 December, 2018 4:48 pm 4:48 pm

LAHORE (92 News) – The Pakistan People’s Party (PPP) has outright rejected the JIT report against Asif Zardari. Talking to the media on Monday, he said that there is nothing new in the FIA report. “Propaganda was done against the PPP in the past,” he said. The PPP leader said that everyone thinks only he … Read More

SC issues notices to Asif Zardari, Malik Riaz in fake accounts case

12 December, 2018 12:31 pm 12:31 pm

LAHORE (92 News) – The Supreme Court of Pakistan on Monday issued notices to PPP co-chairman Asif Zardari and Bahria Town chairman Malik Riaz for December 31 in the fake accounts case. Hearing the case at Lahore Registry, Chief Justice Mian Saqib Nisar remarked that there is a troika of Zardari Group, Baharia Town and … Read More

Shahzad Akbar was seen with JIT members: Nafeesa Shah

12 December, 2018 7:27 pm 7:27 pm

KARACHI (92 News) – PPP leader Nafeesa Shah has alleged that PM Special Assistant on Accountability Shahzad Akbar was seen with the members of joint investigation team (JIT) that interrogated the fake accounts case. Addressing a press conference on Friday, she also accused the government of influencing the accountability process. “The government is misleading the … Read More

Fake accounts case: JIT submits final report to SC Lahore Registry

12 December, 2018 3:36 pm 3:36 pm

LAHORE (92 News) – The joint investigation team has submitted the final report of the fake accounts case to the Supreme Court Lahore Registry. The hearing will be heard on December 24. According to the report, key documents and proofs about Omni Group and Lucky International have been found from the house of Anwar Majeed. … Read More

Zardari, Faryal Talpur fail to appear before JIT, FIA to move SC

08 August, 2018 6:41 pm 6:41 pm

ISLAMABAD (92 News) – Former president Asif Zardari and his sister Faryal Talpur failed to appear before the joint investigation team (JIT) in the money laundering and fake accounts case. Meanwhile, the Federal Investigation Agency (FIA) has decided to move the Supreme Court. The decision to re-summon both accused will be made on court orders. … Read More