Tag Archives: fake bank accounts case

Zardari asif ali zardari faryal talpur indictment indict PPP fake bank accounts case money laundering

Zardari, Talpur to be indicted on October 4

09 September, 2019 11:32 am 11:32 am

ISLAMABAD (92 News) – An accountability court in Islamabad on Thursday has ordered to indict former president Asif Ali Zardari and his sister Faryal Talpur on October 4 in the fake bank accounts case. Zardari and Talpur were presented before court as Judge Muhammad Bashir heard the case. Zardari’s defence counsel Latif Khosa complained with … Read More

NAB national Accountability bureau fake bank accounts case NAB Chairman

Fake bank accounts case: NAB recovers Rs2.12 billion

07 July, 2019 4:23 pm 4:23 pm

ISLAMABAD (92 News) – The National Accountability (NAB) Rawalpindi recovered Rs 2.12 billion in the fake accounts case. According to the reports, NAB Chairman Justice (rtd) Javed Iqbal accepted plea-bargain request of Asif Mehmood and Arif in Nooriabad Power Company and Sindh transmission funds corruption cases. The corruption watchdog body has mentioned that the final … Read More

physical remand Faryal Talpur PPP Fake bank accounts case

Court extends physical remand of Faryal Talpur till July 29

07 July, 2019 12:32 pm 12:32 pm

ISLAMABAD (92 News) – The accountability court on Monday extended the physical remand of Pakistan Peoples Party’s (PPP) lawmaker Faryal Talpur till July 29 in fake bank accounts case. Faryal Talpur was presented before Islamabad accountability court. The NAB prosecutor pleaded the court for another extension in physical remand of Talpur for further interrogation. Judge … 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

Qaim Ali Shah PPP IHC NAB National Accountability Bureau IHC division bench fake bank accounts case

NAB summons Qaim Ali Shah in fake accounts case today

03 March, 2019 11:59 pm 11:59 pm

KARACHI (92 News) – The National Accountability Bureau (NAB) has summoned former chief minister Sindh Syed Qaim Ali Shah in fake bank accounts case on Wednesday (today). According to the reports, the anti-graft watchdog summoned the former Sindh chief minister with records of Dadu Sugar Mills and Thatta Sugar Mills. The NAB has asked Qaim … Read More

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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