PakistanPolitics
Govt places 172 on ECL mentioned in fake accounts JIT
News Desk
2018-12-29
The government has placed all 172 suspects named in the Joint Investigation Team report regarding fake bank accounts case on...
Pakistan
SC issues notice to Asif Zardari in fake bank accounts case
News Desk
2018-12-25
Supreme Court of Pakistan has issued notice to co-chairperson PPP Asif Ali Zardari in fake bank accounts case. A two-member...
EconomyPakistan
Fake bank account case: Billions found in the fake account of female government employee
News Desk
2018-10-10
*ISLAMABAD – The fake bank accounts case doesn’t seem to be ending any timesoon as new fake bank account cases...
Pakistan
FIA may detect more than 150 fake accounts
News Desk
2018-08-17
KARACHI: Federal Investigation Agency (FIA) investigators are likely to detect 150-plus fake accounts and Rs200 billion laundered through these accounts...