Fake accounts case: Ex-Sindh Bank vice president Nadeem Altaf becomes approver
ISLAMABAD: In a latest development in fake bank accounts case, former executive vice president of Sindh Bank Nadeem Altaf on Wednesday has become approver and confessed to have committed embezzlement. According More...
Sindh Bank chief becomes approver in fake bank accounts case
KARACHI: An important headway has been made in fake bank accounts case amid the report that former head of Sindh Bank Nadim Altaf has become approver. He has confessed of committing embezzlement by lending Rs one More...
NAB’s main focus is on mega corruption cases: Javed Iqbal
ISLAMABAD: Chairman National Accountability Bureau (NAB) Justice (retd) Javed Iqbal says bureau’s main focus is on mega corruption cases including white collar crime, cheating public at large, misuse of authority, More...
Money laundering, Park lane references: Judicial remand of Zardari, Faryal Talpur extended upto Sep 19
ISLAMABAD: Accountability Court (AC) Islamabad has extended judicial remand of Asif Ali Zardari and his sister Faryal Talpur till September 19. The court adjourned the hearing of Money Laundering and Park Lane More...
Sofia Mirza found involved in money laundering
LAHORE: Pakistani model and actress Sofia Mirza (Khushbakht Mirza) has been found involved in money laundering case. According to details, a complaint has been lodged in Federal Investigation Agency (FIA) after More...
Money laundering case: Hamza Shahbaz remanded in NAB custody for 14 days
LAHORE : National Accountability Bureau (NAB) on Wednesday has been granted 14-day physical remand of Opposition Leader in Punjab Assembly Muhammad Hamza Shahbaz Sharif in assets and money laundering cases. The More...
Chaudhry mills case: Accountability court approves 14-day physical remand of Maryam, Yousaf Abbas
LAHORE: Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz Sharif on Wednesday has been produced before accountability court judge Naeem Arshad in Chaudhry Sugar Mills reference after her 12-day physical More...
Corrupt leaders will not receive special treatment in jails: Shahbaz Gill
ISLAMABAD: Spokesman for the Chief Minister of Punjab, Dr Shahbaz Gill Tuesday criticized that both Pakistan Muslim League-N and Pakistan People’s Party are two sides of same coin and all prisoners in jail More...
Fake accounts and Park Lane references: Court adjourns hearing till Sept 5
ISLAMABAD: An accountability court in Islamabad on Monday adjourned hearing of money laundering through fake bank accounts and Park Lane references till September 5. As hearing of the references resumed, former More...
NAB seeks extension in Hamza Shahbaz’s physical remand in two corruption cases
LAHORE: The National Accountability Bureau (NAB) Lahore on Saturday will seek extension in the physical remand of Pakistan Muslim League-Nawaz (PML-N) leader Hamza Shahbaz in money laundering and assets beyond means More...