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
