Tag Archives: fake accounts

Qureshi Shah Mehmood Qureshi shahid Khaqan Abbasi ECL NA fake accounts JIT Blwal Bhutto Zardari Raja Pervaiz Ashraf Naveed Qamar Shireen Mizari

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 Read More




Must Watch

Fawad Hussain Fawad ch Sindh Saeed Ghani PPP PPP leaders JIT fake accounts Namal University Shaukat Khanum Aleema Khan Asif ALi Zardari

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. Read More




Must Watch

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 Read More




Must Watch

PTI initiates drive to de-seat Sindh govt

12 December, 2018 6:21 pm 6:21 pm

ISLAMABAD/KARACHI (92 News) – After appearance of Sindh Chief Minister Murad Ali Shah’s name in the JIT report, the Pakistan Tehreek-e-Insaf (PTI) has initiated a campaign to contact and held meetings with the allied parties to de-seat Sindh government. According Read More




Must Watch

PPP to meet same fate in Sindh as PML-N in Punjab: Aleem Khan

12 December, 2018 4:49 pm 4:49 pm

LAHORE (92 News) – Punjab senior minister Aleem Khan said on Sunday that the Pakistan Peoples’ Party (PPP) will meet the same fate in Sindh as Pakistan Muslim League-N (PML-N) faced in Punjab. Speaking to different delegations at his office, Read More




Must Watch

Nawaz Sharif’s defender should be ashamed: Fawad Chaudhry

12 December, 2018 9:24 pm 9:24 pm

ISLAMABAD (92 News) – Information Minister Chaudhry Fawad Hussain has said that the people who are defending former premier Nawaz Sharif should be ashamed of themselves. Addressing a press conference along with Special Assistant to Prime Minister on Accountability Shahzad Read More




Must Watch

Money laundering: JIT summons Bilawal Bhutto, Asif Zardari on Nov 28

11 November, 2018 1:26 pm 1:26 pm

KARACHI (92 News) – The joint investigation team (JIT) has summoned PPP chairman Bilawal Bhutto and co-chairman Asif Zardari, his sister Faryal Talpur and Baharia Town officials in the case of money laundering through fake accounts on November 28. The Read More




Must Watch

Fake accounts: CJP orders to shift Anwar Majeed, Lawai to Islamabad

11 November, 2018 2:35 pm 2:35 pm

LAHORE (92 News) – Chief Justice of Pakistan Mian Saqib Nisar has ordered to shift Anwar Majeed, AG Majeed and Hussain Lawai to Islamabad. Hearing the case of money laundering through fake accounts at Lahore Registry on Saturday, he ordered Read More




Must Watch

30 more ‘benami’ accounts surface in money laundering case

11 November, 2018 6:10 pm 6:10 pm

PESHAWAR (92 News) – The Federal Investigation Agency (FIA) on Sunday revealed 30 more ‘benami’ accounts opened under the name of domestic workers during its ongoing investigation into a mega money laundering scam. According to the reports, the 30 benami Read More




Must Watch

Money laundering case to be taken to logical conclusion in a week: CJP

10 October, 2018 1:33 pm 1:33 pm

ISLAMABAD (92 News) – Chief Justice of Pakistan Mian Saqib Nisar on Saturday remarked that the case of money laundering through fake accounts will be taken to logical conclusion in a week. The court also rejected the plea to make Read More




Must Watch

Fake accounts: 334 names sent to Interior Ministry for placing on ECL

10 October, 2018 1:15 pm 1:15 pm

KARACHI (92 News) – The Federal Investigation Agency (FIA) has sent the names of 334 suspects allegedly possessing fake bank accounts to Interior Ministry for placing on exit control list (ECL) in money laundering case. The FIA is currently probing Read More




Must Watch

SC forms six-member JIT to probe into money laundering issue

09 September, 2018 11:02 pm 11:02 pm

ISLAMABAD (92 News) – The Supreme Court has formed a six-member team joint investigation team (JIT) to probe into the issue of money laundering through fake accounts. FIA Additional Director Ihsan Sadiq will head the JIT. The court had ordered Read More




Must Watch

Court sends Abdul Ghani on three day physical remand

08 August, 2018 4:11 pm 4:11 pm

KARACHI (92 News) – A local court in Karachi on Saturday extended the physical remand of former president Zardari close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani Majeed, who were arrested in connection to a Read More




Must Watch

Money laundering case: court extends Faryal’s interim bail till Sep 4

08 August, 2018 1:41 pm 1:41 pm

KARACHI (92 News) – The banking court on Thursday extended the interim bail of Pakistan Peoples’ Party PPP leader and MNA Faryal Talpur till September 4. As per details, Faryal Talpur appeared before banking court in a case involving money Read More




Must Watch