Tag Archives: fake accounts

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Development funds were sent into fake accounts in Sindh: Murad

09 September, 2019 5:28 pm 5:28 pm

ISLAMABAD (92 News) – Federal Minister for Communication Murad Saeed on Tuesday said that development funds were sent into fake accounts in Sindh and being used for money laundering by the Pakistan Peoples’ Party (PPP). Responding to the statement of Sindh Chief Minister Murad Ali Shah while speaking to the National Assembly, the politics of … Read More

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Zardari, Talpur’s judicial remand extended till Sep 19

09 September, 2019 10:50 am 10:50 am

ISLAMABAD (92 News) – An accountability court on Thursday extended the judicial remand of former president Asif Ali Zardari and his sister Faryal Talpur till September 19 in the money laundering case and Park Lane references. The National Accountability Bureau (NAB) presented the former president and his sister before Duty Judge Raja Jawad Abbas due … Read More

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Court approves physical remand of Faryal Talpur till June 24

06 June, 2019 12:27 pm 12:27 pm

ISLAMABAD (92 News) – Accountability Court remanded Faryal Talpur, sister of PPP co-chairman Asif Ali Zardari in the custody of the National Accountability Bureau (NAB) for 9 days. The National Accountability Bureau (NAB) had arrested Faryal Talpur, sister of PPP co-chairman Asif Ali Zardari, in the money laundering case.Former president Asif Ali Zardari is already … Read More

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Zardari records statement before NAB Rawalpindi CIT

05 May, 2019 5:47 pm 5:47 pm

ISLAMABAD (92 News) – Pakistan Peoples’ Party (PPP) co-chairman and former president Asif Ali Zardari on Thursday appeared before the National Accountability Bureau (NAB) Combined Investigation Team (CIT). The NAB Rawalpindi recorded the statement of Asif Ali Zardari in two of the ongoing inquiries against him in connection with the Harish and Company probe, which … Read More

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Fake accounts case: another suspect becomes approver against Zardari

04 April, 2019 6:20 pm 6:20 pm

ISLAMABAD (92 News) – After two women bank officer, another suspect in the fake accounts expressed his willingness to become approver to testify against former president Asif Ali Zardari, his sister Faryal Talpur and other accused in the case. However, suspect Sher Muhammad offered to become approver to testify in the case. It is worth … Read More

Accountability, court, adjourns, fake accounts, case, April 29

Accountability court adjourns fake accounts case till April 29

04 April, 2019 11:04 am 11:04 am

ISLAMABAD (92 News) – Accountability Court Judge Arshad Malik on Tuesday adjourned the fake accounts case till April 29. PPP co-chairman Asif Zardari and Faryal Talpur appeared before court. The court had summoned 26 accused. The investigation officer told court that Iqbal Arain, one of the accused, has passed away. The court ordered to produce … Read More

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Agha Siraj Durrani kept in small chamber of 8 feet: Nafeesa Shah

03 March, 2019 7:29 pm 7:29 pm

KARACHI (92 News) – Pakistan People’s Party (PPP) leader Nafisa Shah claimed on Monday that Sindh Assembly speaker Agha Siraj Durrani has been kept in small chamber of eight feet, adding, “Assembly is being humiliated but not only its speaker.” Addressing a press conference outside the Sindh Assembly, Nafisa Shah alleged that the National Accountability … Read More

Fake accounts, Asif Zardari, Faryal Talpur, March 15

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

03 March, 2019 11:13 am 11:13 am

KARACHI (92 News) – A banking court extended the bail of PPP co-chairman Asif Zardari and his sister Faryal Talpur till March 15 in the fake accounts case on Monday. The court announced that decision on shifting or not shifting the case to Islamabad will be made on March 15. On the other hand, the … Read More

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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

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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

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Zardari says ‘no businessman can work without fake accounts’

01 January, 2019 8:29 pm 8:29 pm

LAHORE (92 News) – Quoting as renowned businessman, former president and Pakistan Peoples’ Party (PPP) co-chairman Asif Ali Zardari said that no businessman can work his business without fake bank accounts. In a special interview with 92 News channel programme “Ho Kya Raha Hai” at 7pm on Monday, Zardari openly spoke about the national politics … Read More

Fake accounts, Asif Zardari, Faryal Talpur, review petition, Jan 7 verdict

Fake accounts case: Asif, Faryal file review petition against Jan 7 verdict

01 January, 2019 10:42 am 10:42 am

ISLAMABAD (92 News) – PPP co-chairman Asif Zardari and his sister Faryal Talpur have decided to file a review petition in the Supreme Court against the January 7 verdict in the fake accounts case. The petition will be filed on Monday. According to the petition filed through Latif Khosa advocate, the FIA has failed to … Read More

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Qureshi says govt put names on ECL in haste

01 January, 2019 6:58 pm 6:58 pm

ISLAMABAD (92 News) – Minister for Foreign Affairs Shah Mehmood Qureshi said on Wednesday that the government put the names of 172 people on exit control list (ECL) in haste. Speaking to the floor of National Assembly, Qureshi said that the names were put on the ECL on behalf of the joint investigation report (JIT) … Read More

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PPP demands a JIT on PTI’s fake accounts, Aleema’s properties

01 January, 2019 3:51 pm 3:51 pm

KARACHI (92 News) – The Pakistan Peoples’ Party (PPP) on Friday demanded to constitute a joint investigation team (JIT) on probe of foreign properties owned by Prime Minister Imran Khan’s sister Aleema Khan and Pakistan Tehree-e-Insaf’s (PTI) 16 fake accounts. Speaking to the journalists, Sindh minister Saeed Ghani demanded formation of a JIT to probe … Read More

PPP’s MPAs pleading us to get rid of them, claims Ali Zaidi

12 December, 2018 8:57 pm 8:57 pm

KARACHI (92 News) – Federal Minister for Maritime Affairs Syed Ali Zaidi has claimed that the MPAs of Pakistan People’s Party (PPP) are contacting to join the Pakistan Tehreek-e-Insaf (PTI). “PPP MPAs are contacting us and the organisers of their rallies are pleading us to get rid of them,” the minister said while talking to … Read More