Pakistan
AC grants 9-day physical remand of Faryal Talpur in fake bank accounts case
News Desk
2019-06-16
Accountability Court Islamabad today granted nine-day physical remand of Faryal Talpur to National Accountability Bureau in a fake bank accounts...
Pakistan
NAB arrests Iqbal Khan Noori in Fake Bank Accounts Scam
News Desk
2019-04-19
National Accountability Bureau Rawalpindi has arrested Director of M/S Parthenon Pvt Ltd Muhammad Iqbal Khan Noori in Fake Bank Accounts...
Pakistan
Federal Cabinet decides to send JIT report on Fake Bank Accounts case to NAB
News Desk
2019-01-18
Federal Cabinet has decided to send the JIT report on money laundering and fake bank accounts case immediately to NAB...
Pakistan
SC refers Fake Bank Accounts case to NAB for investigation
News Desk
2019-01-08
Supreme Court has referred the Fake Bank Accounts Case to National Accountability Bureau for investigation. In its short judgment on...
Pakistan
SC to hear fake bank accounts case on Nov 12
News Desk
2018-11-09
ISLAMABAD: The Supreme Court would hear fake bank accounts and money laundering case worth of billions rupees, on November 12....