Fake Accounts
"Remember no one is above the law, if you are called somewhere you will have to give a reply," Akbar tells Bilawal.
Updated 13 Feb, 2020 03:09pm
PPP meets today to decide its response.
Updated 11 Feb, 2020 07:27am
Accountability watchdog's Executive Board Meeting gives clean chit to SAPM Zulfi Bukhari.
Published 16 Jan, 2020 10:15pm
Special Prosecutor Mudassir Naqvi was representing NAB in Park Lane and money laundering references.
Published 02 Jan, 2020 08:53pm
According to NAB, Bilawal had 25 per cent shares in a private firm, Opal-225, a joint venture of the Zardari Group.
Updated 21 Dec, 2019 07:40am
PPP leader flies to Karachi on special aircraft, received by party leaders and supporters.
Updated 13 Dec, 2019 10:35pm
PPP to decide whether the former president should be flown to Karachi today or tomorrow.
Updated 13 Dec, 2019 12:19am
Seeks stay on trial in fake accounts case by the accountability court of Islamabad.
Updated 17 Nov, 2019 07:37am
NAB opposes application; says Zardari should submit requests of this nature to the government.
Updated 12 Nov, 2019 12:53pm
Accountability court extends Zardari and Talpur's judicial remand until October 22.
Updated 04 Oct, 2019 10:46pm
Judge Bashir remarks that the law is not a decoration piece for display, AC should be allowed when the law permits it.
Published 13 Sep, 2019 09:12pm
All seven individuals were facing NAB investigation into illegal allotment of land by public functionaries.
Updated 05 Sep, 2019 09:21am
Zardari is in jail on judicial remand in the fake accounts case till September 5.
Updated 04 Sep, 2019 09:13am
PPP chairperson claims jail authorities are not following doctors' advice to shift Zardari to hospital.
Updated 26 Aug, 2019 09:41pm
The court, however, granted approval for various amenities to be installed or brought for use at their own expense.
Published 20 Aug, 2019 09:54pm
Qaim Ali Shah has been granted pre-arrest interim bail against Rs500,000 surety bonds till August 29.
Updated 20 Aug, 2019 08:10am
The top businessman is one of the accused persons in the fake accounts case.
Updated 20 Aug, 2019 07:45am
A two-member division bench of the IHC will hear the petition on Monday.
Updated 18 Aug, 2019 08:35am
Former president says he was not allowed to offer prayers on Eidul Azha and his daughter wasn't allowed to meet him.
Updated 16 Aug, 2019 01:35pm
Opposition waiting for CM Shah’s arrest since they are promised that it would set PPP’s downfall in motion.
Updated 11 Aug, 2019 07:47am
More such recoveries will follow, says Shahzad Akbar after anti-graft court approves suspect's plea bargain with NAB.
Published 31 Jul, 2019 07:50pm
The court directs NAB to produce Zardari on July 29.
Updated 16 Jul, 2019 07:54am
On Thursday, the detained bankers were produced before administrative judge Dr Sher Bano Karim.
Updated 12 Jul, 2019 09:56am
The accused persons will be produced before the accountability court in Karachi for the grant of transit remand.
Updated 10 Jul, 2019 11:22pm
Meanwhile, NAB seeks further time to submit a reply to the acquittal plea filed by the Omni Group’s bosses.
Updated 09 Jul, 2019 09:24am
NAB alleges that the national exchequer suffered a loss of Rs3.77 billion because of alleged misappropriation.
Published 03 Jul, 2019 09:27pm
Judge observes fake accounts case suspects fall ill after arrest, Zardari says "we are not that weak."
Updated 27 Jun, 2019 03:59pm
NAB says Talpur admitted she transferred money to Owais Muzzafar but did not know accounts were fake.
Published 24 Jun, 2019 05:39pm
Former president tells court a 90-day remand should be granted once instead of the repeated requests for 14-day remand.
Updated 21 Jun, 2019 05:00pm
Zia-ul-Rasheed Abbasi, deputy registrar SECP, was arrested in Karachi on Wednesday by a NAB team.
Updated 20 Jun, 2019 08:08am
