Tag Archives: fake bank accounts case


IHC under-trial suspects NAB cases National Accountbaility Bureauprisoners IHC minor offences Adiala jail coronavirus outbreak coronavirusIHC china students in china wuhan coronavirus justice athar minullah stranded in china Pakistani stranded in Chinawheat crisis probe judicial commission jahantir tareen Khusro Bakhtiyar PTI leaderISlamabad mayor Ansar Aziz suspension referenceGhani Majeed medical grounds fake bank accounts case IHC Islamabad High courtHigh treason case, IHC, larger bench, reserves, verdict, pleas, govt, Musharraf

Ghani Majeed granted bail on medical grounds in fake bank accounts case

02 February, 2020 7:19 pm 7:19 pm

ISLAMABAD (92 News) – The Islamabad High Court (IHC) granted bail to Abdul Ghani Majeed on medical grounds in fake bank accounts case. A division bench of the IHC comprised of Justice Miangul Hassan Aurangzeb and Justice Fayyaz Anjum heard the bail petition. The bench ordered Abdul Ghani Majeed to submit 100 million surety bonds … Read More


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


bank accounts Faryal Talpur AC Accountbaility bureau PPP pakistan peoples party PPP lawmakerphysical 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


money laundering Asif Ali zardari IHC Islamabad high court zardari bail interim bail inquiries 22 inquiries NABSuspect fake bank accounts case mega money laundering case Asif ALi zardari Zardari fake accounts faryal talpurSC Asif Ali Zardari Zardari PTI Usman DAr zardari disqualification

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


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