Pakistan
Fake account can’t be opened without bank official’s involvement: CJP
News Desk
2019-06-19
ISLAMABAD: Chief Justice of Pakistan (CJP) Asif Saeed Khan Khosa said transaction through fake account is a big crime and...
PakistanPolitics
Former President Asif Zardari arrested in fake bank accounts case
News Desk
2019-06-11
A team of National Accountability Bureau arrested former President Asif Ali Zardari from his house in Islamabad this afternoon. His...
Pakistan
NAB reviews initial report on fake bank accounts case
News Desk
2019-02-08
National Accountability Bureau at its meeting in Islamabad on Thursday reviewed the initial report of the combined investigation team constituted...
Pakistan
Rs 35 billion money laundering scam JIT final report makes stunning revelations
News Desk
2018-12-20
*ISLAMABAD – Rs 35 billion money laundering case Joint Investigation Teamfinal report has made stunning revelations.* * The Joint Investigation...
Pakistan
Sindh govt not cooperating in fake bank accounts case: JIT head informs SC
News Desk
2018-10-23
ISLAMABAD: The Joint Investigation Team (JIT) formed to probe alleged laundering through fake bank accounts informed the Supreme Court that...