Fake Accounts
Property tycoon and Bahria Town CEO Malik Riaz's name has appeared in a JIT report submitted to Supreme Court.
Updated 08 Apr, 2019 01:50pm
Faryal Talpur, Bahria Town tycoon Malik Riaz and Omni Group's Anwar Majeed and others also placed on list.
Updated 08 Apr, 2019 01:49pm
PPP leader focuses on his political battles during speech marking the 11th death anniversary of Benazir Bhutto.
Updated 08 Apr, 2019 01:48pm
The allegations against Zardari and his financial partners must be proved in a fair, judicially transparent manner.
Updated 08 Apr, 2019 01:32pm
JIT reports have been received with scepticism by courts but to lay people the schemes described are simple.
Updated 08 Apr, 2019 01:49pm
Minister says first these units were declared sick and then sold to Omni Group at throwaway prices.
Updated 08 Apr, 2019 01:32pm
The talk of arrest may just be talk at the moment, but it seems plausible.
Updated 08 Apr, 2019 01:32pm
Both suspects interrogated for more than an hour and a half in jail.
Updated 08 Apr, 2019 01:53pm
Ex-PSX chairman Hussain Lawai, Omni Group official Abdul Ghani Majeed to be interrogated.
Updated 08 Apr, 2019 01:55pm
Judge issues notice to Landhi prison chief over absence of under-trial banker from hearing.
Updated 08 Apr, 2019 01:54pm
The PPP chairman has received a questionnaire, has to respond to it by November 29.
Updated 08 Apr, 2019 01:51pm
"These are very influential people; they cannot be investigated in Sindh," says CJP while hearing money laundering case.
Updated 08 Apr, 2019 01:57pm
Two witnesses summoned for investigation by FIA have vanished.
Updated 08 Apr, 2019 02:01pm
Warns action will be taken against those who do not cooperate; receives assurance that Sindh government is obliging.
Updated 08 Apr, 2019 02:04pm
Aslam Masood is believed to have masterminded opening of 'fake' accounts.
Updated 08 Apr, 2019 02:02pm
210 companies found allegedly linked to fake accounts case.
Updated 08 Apr, 2019 01:36pm
DG FIA tells court that investigating officers' lives have been threatened.
Updated 08 Apr, 2019 01:51pm
Former president deposits Rs2 million surety bond.
Updated 08 Apr, 2019 01:58pm
Report reveals that former president Asif Zardari has sought time to respond to questions.
Updated 08 Apr, 2019 01:54pm
Justice Nisar claims Chaudhry Nisar included ISI, MI officials' in Panama JIT; the lawmaker denies CJP's assertion.
Updated 08 Apr, 2019 01:57pm
The question is not whether any money was transferred or not, but whether any crime was committed or not, says Naek.
Updated 08 Apr, 2019 02:04pm
Petitioner protests that the move will result in his client's company shutting down.
Updated 08 Apr, 2019 01:54pm
FIA denied suspects’ further physical remand.
Updated 08 Apr, 2019 01:56pm
The FIR registered against Lawai holds him and others as complicit in corruption.
Updated 08 Apr, 2019 01:55pm
Apex court orders placement of money laundering suspects’ names on ECL.
Updated 08 Apr, 2019 01:58pm
Zardari Group among beneficiaries, Bahria Town Karachi among the 15 parties that made deposits: FIR.
Updated 08 Apr, 2019 01:56pm
FIA investigates Rs35 billion transactions in 29 ‘fake’ accounts.
Updated 08 Apr, 2019 01:56pm
