Tag Archives: fake bank accounts

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NAB reviews initial findings on fake accounts case

02 February, 2019 10:38 pm 10:38 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Thursday – after examining initial findings in the fake bank accounts case – constituted various teams to further investigate into the matter based upon an evidence-based approach. According to the details garnered, NAB chairman (r) Justice Javed Iqbal presided over a high-level meeting in the … Read More

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Name of Malik Riaz removed from ECL, allowed to leave country

02 February, 2019 10:17 pm 10:17 pm

ISLAMABAD (92 News) – The sources revealed that the name of Property tycoon Malik Riaz has been removed from exit control list (ECL) and allowed to leave the country. It is pertinent to mention here that the name of Malik Riaz was put on the ECL in light of a report by the joint investigation … 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 bank accounts, NAB, SC, verdict, attested copy

Fake bank accounts: NAB chief gets attested copy of court verdict

01 January, 2019 1:26 pm 1:26 pm

ISLAMABAD (92 News) – National Accountability Bureau (NAB) Chairman Justice (retd) Aftab Iqbal has received an attested copy of the court verdict in the fake accounts case. The NAB chairman has called a meeting to review the JIT report on Monday. Important decisions are likely in the meeting. The Supreme Court had referred the case … Read More

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Federal Cabinet rejects removal of 20 suspects from ECL: Fawad Ch

01 January, 2019 7:48 pm 7:48 pm

ISLAMABAD (92 News) – Minister for Information Fawad Chaudhry on Thursday said that the Federal Cabinet has rejected recommendations of the Interior Ministry to remove names of twenty suspects from the exit control list (ECL) in the fake bank accounts case. Addressing a news briefing along with Minister for Statistics Khusro Bakhtiar about Federal Cabinet’s … Read More

Fake bank accounts case: SC gives JIT two more weeks to complete probe

11 November, 2018 12:33 pm 12:33 pm

ISLAMABAD (92 News) – The joint investigation team on Monday submitted its progress report on the case of money laundering though fake accounts in the Supreme Court. The court gave two more weeks to JIT complete the investigations. The court also ordered to shift Abdul Ghani Majeed to Adiala Jail and produce him on the … Read More

CJ summons Sindh CM for non-cooperation in money laundering case

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

KARACHI (92 News) – Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Friday has summoned Sindh Chief Minister Murad Ali Shah in over alleged non-cooperation in money laundering case. The CJP heard the case against fake bank accounts in Karachi Supreme Court Registry. The head of the Joint Investigation Team (JIT) Ahsan Sadiq was … Read More

Omni Group CFO Aslam arrested by Interpol in Saudi Arabia

10 October, 2018 2:58 pm 2:58 pm

KARACHI (92 News) – Omni Group chief financial officer (CFO) Aslam Masood was taken into custody by Interpol in Saudi Arabia over money laundering and fake bank account case. As per reports, the interrogation was started from the mastermind of money laundering in Saudi Arabia after taking into custody. The Federal Investigation Agency revealed that … Read More

Money laundering via fake accounts crosses Rs100 billion: JIT informs SC

10 October, 2018 5:50 pm 5:50 pm

ISLAMABAD (92 News) – The joint investigation team (JIT) on Monday informed the Supreme Court that the money laundering had been done more than Rs100 billion through fake bank account. The JIT submitted its second report on the case to the top court earlier today, in which it revealed that what started as fictitious bank … Read More

LEA raids Anwar Majeed’s office in money laundering case

10 October, 2018 10:10 am 10:10 am

KARACHI (92 News) – The law enforcement agencies (LEA) on Tuesday night raided an office belonging to Anwar Majeed’s sugar mills in Karachi. According to the reports, the Fedral Investigation Agency (FIA) and the National Accountability Bureau (NAB) confiscated the important documents and computers. The raid was conducted after revelations made by Anwar Majeed during … Read More

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 a money laundering case worth billions of rupees through fake bank accounts. In the regard, … Read More

Fake bank accounts: 33 more accounts surfaced in money laundering

09 September, 2018 6:40 pm 6:40 pm

ISLAMABAD (92 News) – The joint investigation team (JIT) – apprised by the Supreme Court – detected more 33 dubious accounts which were used in money laundering scam. JIT head Ihsan Sadiq submitted the investigation report to the top court as a bench headed by Chief Justice Saqib Nisar hearing the case of money laundering … Read More

Anwar Majeed, his son arrested in fake bank accounts case

08 August, 2018 1:50 pm 1:50 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) arrested Omni Group head Anwar Majeed and his son Abdul Ghani Majeed when they appeared before Supreme Court on Wednesday. A three member bench headed by Chief Justice Saqib Nisar heard the case. Anwar, Abdul Ghani, Ali Kamal, Mustafa Zulqarnain Majeed and Qamar Majeed appeared before … Read More

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Zardari, Talpur’s names placed on ECL on SC order

07 July, 2018 12:04 pm 12:04 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) director general confirmed that the names of former president Asif Ali Zardari and other accused relating to the fake bank accounts case were placed on the exit control list. As per details, the FIA DG issued orders that all the names of accused relation to the … Read More