ISLAMABAD: The National Accountability Bureau (NAB) on Tuesday prepared three references in Rawalpindi pertaining to the fake bank accounts case.
money laundering case
Former President and Pakistan Peoples Party co-chairman Asif Ali Zardari has today filed a petition in Islamabad High Court (IHC) seeking pre-arrest bail in the fictitious bank accounts case.
ISLAMABAD: Former president Asif Ali Zardari and his sister Faryal Talpur filed a petition in the Supreme Court on Monday, seeking review of its January 7 verdict in fake bank accounts case.
The National Accountability Bureau (NAB) has officially launched its fresh probe into fake bank accounts case involving high-profile suspects Asif Ali Zardari and Omni groups on Thursday.
KARACHI: A banking court on Monday granted an extension in the interim pre-arrest bail of former president Asif Ali Zardari and his sister Faryal Talpur till January 23 in an ongoing mega money laundering case.
ISLAMABAD: Chief Justice of Pakistan Mian Saqib Nisar ordered that the list of individuals put into Exit Control List be forwarded to the Cabinet for a review and warned against the imposition of governor rule in Sindh.
ISLAMABAD: The Supreme Court expressed annoyance at the placement of 172 individuals' names on the Exit Control List and summoned the interior minister as it proceeded its hearing in the long-running mega money laundering and fake bank…
ISLAMABAD: The Supreme Court on Monday directed authorities to place Pakistan Peoples Party's senior lawyer Farooq H Naik's name on the Exit Control List.