Trends - Fake Accounts

Malik Riaz to appear before Supreme Court in fake accounts case

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

Zardari, Bilawal and CM Murad Shah among 172 fake accounts case suspects placed on ECL

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

Ready to face opponents 'in court and everywhere else': Zardari

PPP leader focuses on his political battles during speech marking the 11th death anniversary of Benazir Bhutto.

Updated 08 Apr, 2019 01:48pm

Editorial: The JIT route in the fake accounts case against Zardari should be reconsidered

The allegations against Zardari and his financial partners must be proved in a fair, judicially transparent manner.

Updated 08 Apr, 2019 01:32pm

Warning: learning curve ahead

JIT reports have been received with scepticism by courts but to lay people the schemes described are simple.

Updated 08 Apr, 2019 01:49pm

Zardari, accomplices ‘grabbed’ state entities: JIT report

Minister says first these units were declared sick and then sold to Omni Group at throwaway prices.

Updated 08 Apr, 2019 01:32pm

Zardari, Bilawal & the future of PPP

The talk of arrest may just be talk at the moment, but it seems plausible.

Updated 08 Apr, 2019 01:32pm

JIT probes Lawai, Majeed in ‘fake’ bank account case

Both suspects interrogated for more than an hour and a half in jail.

Updated 08 Apr, 2019 01:53pm

JIT to interrogate money laundering suspects in Adiala jail

Ex-PSX chairman Hussain Lawai, Omni Group official Abdul Ghani Majeed to be interrogated.

Updated 08 Apr, 2019 01:55pm

Interim bail of Zardari, Faryal extended in ‘fake’ accounts case

Judge issues notice to Landhi prison chief over absence of under-trial banker from hearing.

Updated 08 Apr, 2019 01:54pm

Bilawal included in probe into fake accounts case: spokesman

The PPP chairman has received a questionnaire, has to respond to it by November 29.

Updated 08 Apr, 2019 01:51pm

SC orders Anwar Majeed, Hussain Lawai to be transferred out of Karachi

"These are very influential people; they cannot be investigated in Sindh," says CJP while hearing money laundering case.

Updated 08 Apr, 2019 01:57pm

Witnesses in fake accounts case vanished, SC told

Two witnesses summoned for investigation by FIA have vanished.

Updated 08 Apr, 2019 02:01pm

Will make sure JIT gets all the records in fake bank accounts case: CJP

Warns action will be taken against those who do not cooperate; receives assurance that Sindh government is obliging.

Updated 08 Apr, 2019 02:04pm

Key accused in fake accounts case held

Aslam Masood is believed to have masterminded opening of 'fake' accounts.

Updated 08 Apr, 2019 02:02pm

JIT finds 33 more suspicious accounts linked to fake accounts case

210 companies found allegedly linked to fake accounts case.

Updated 08 Apr, 2019 01:36pm

SC orders formation of JIT to probe 'mega corruption' fake accounts case

DG FIA tells court that investigating officers' lives have been threatened.

Updated 08 Apr, 2019 01:51pm

Court gives Zardari interim bail in fake accounts case

Former president deposits Rs2 million surety bond.

Updated 08 Apr, 2019 01:58pm

FIA submits detailed progress report in fake accounts case

Report reveals that former president Asif Zardari has sought time to respond to questions.

Updated 08 Apr, 2019 01:54pm

Fake accounts case: Omni Group Chairman Anwar Majeed taken into FIA custody

Justice Nisar claims Chaudhry Nisar included ISI, MI officials' in Panama JIT; the lawmaker denies CJP's assertion.

Updated 08 Apr, 2019 01:57pm

CJP Nisar suggests 'Panama-style JIT' for Zardari, Talpur in fake accounts case

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

Supreme Court orders SBP to freeze 'fake' accounts under FIA probe

Petitioner protests that the move will result in his client's company shutting down.

Updated 08 Apr, 2019 01:54pm

Lawai, co-accused remanded in judicial custody in Rs7bn money laundering case

FIA denied suspects’ further physical remand.

Updated 08 Apr, 2019 01:56pm

SECP orders removal of Hussain Lawai as PSX chairman

The FIR registered against Lawai holds him and others as complicit in corruption.

Updated 08 Apr, 2019 01:55pm

SC calls Zardari, Faryal in ‘fake’ accounts case

Apex court orders placement of money laundering suspects’ names on ECL.

Updated 08 Apr, 2019 01:58pm

Hussain Lawai remanded into FIA custody until July 11 in money laundering case

Zardari Group among beneficiaries, Bahria Town Karachi among the 15 parties that made deposits: FIR.

Updated 08 Apr, 2019 01:56pm

Lawai, three other bankers held in money laundering probe

FIA investigates Rs35 billion transactions in 29 ‘fake’ accounts.

Updated 08 Apr, 2019 01:56pm