Nadeem Bhutto sent on five-day transit remand under NAB custody
He is alleged to have worked as Zardari's front man.
Money laundering case: ATC allows FIA to seize KKF's bank accounts
The court said that the verdict will be read in the presence of the accused.
20 bank accounts involved in money laundering, benami transactions freezed
The court was told that the accounts were used to transact billions of rupees.
Fake accounts case: NAB grills Faryal Talpur
Zardari, his sister and other accused persons are facing charges of money laundering of billions of
Zardari to resist presidential form of government in Pakistan
Zardari and his sister Faryal Talpur on Tuesday appeared before accountability court second time.
Federal cabinet likely to consent on Assets Declaration and Amnesty Scheme 2019
The cabinet will examine a 17-point agenda during today's meeting.
Fake accounts case: Zardari, Talpur appear before accountability court
Entry of unauthorised persons into the court has been restricted, however media persons are allowed.
Sharifs' introduced law in 1992 to keep source of capital hidden: Fawad Ch
He expressed hope that looted money of corrupt politicians will be brought back from abroad.
Pakistan gets new constraints from FATF to curb financial crimes
The FATF has strictly demanded restrictions on funding of banned outfits.
FBR traces transaction of Rs8 billion through six benami accounts
The board has lodged cases against four traders.
Fake accounts case: Zardari, Talpur get bail extension till April 29
A two-member division bench of the IHC is scheduled to preside over hearing of the application.
NAB summons Hamza Shahbaz on April 10 in assets beyond means case
Earlier today, the Lahore High Court (LHC) barred the NAB from arresting Hamza in the same case.
Hamza Shahbaz gets pre-arrest bail for 10 days
A two-member bench comprising Justice Malik Shehzad, Justice Waqas Rauf presided over the hearing.
Fake accounts case: Zardari, Faryal to appear in accountability court today
Asif Ali Zardari seeks time from NAB till April 17 to submit answer in fake accounts case.
Money laundering would be eliminated if Sharifs weren't given NRO: PM Imran
He said unfortunately, the NRO given in Hudabiya case has been used as a model for money laundering
FIA nabs two suspects involved in dollar hoarding
The arrested suspects were involved in dollar hoarding which led to the devaluation the rupee.
Fake accounts case: Court summons Hussain Syed, Younas Qidwai on April 19
Meanwhile, other accused persons have also been summoned to appear before the court.
Yousaf Raza Gillani appears before NAB in fake accounts case
The NAB has already interrogated other PPP leaders in the same case.
Money Laundering Case: JIT summons record from 11 departments
The departments have been asked to present record regarding development schemes
Omni group moves IHC for details of cases, arrests in money laundering case
Omni group has also asked IHC about the nature of cases filed under money laundering.
Fake bank accounts case: NAB interrogates Sindh CM Murad Ali Shah
Murad has been summoned to record his statement before the accountability watchdog in the case.
FATF delegation to assess Pakistan's measures against financial crimes
In February, FATF directed Pakistan to take more steps to curb money laundering.
Money laundering case: NAB court summons Zardari, Talpur on April 8
The court has also directed other accused to attend the hearing.
Money laundering transfer case: SHC rejects Zardari, Talpur's petitions seeking stay order
Money laundering transfer case: SHC rejects Zardari, Talpur's petitions seeking stay order.
Fake Accounts Case: NAB summons Bilawal, Asif Zardari on March 20
Bilawal and Asif Zardari have been directed to bring along details of their companies and accounts.
Banking court transfers money laundering case against Zardari, Talpur to Rawalpindi
The court has directed to shift the case to Rawalpindi for further hearings.
NAB summons Bilawal, Zardari, Talpur in fake bank accounts case
Chief Minister of Sindh will also be summoned soon for the interrogation, the sources told.
Court extends bail of Zardari, Faryal Talpur till March 11 in money laundering case
Exemption plea of former president for one day has also been approved.
Pakistan achieves all FATF targets ahead of meeting in Paris
A high-level delegation led by finance secretary Arif Ahmad will hold meetings with FATF in Paris.
Money laundering case: Banking court extends Zardari, Talpur's interim bail till March 5
Both leaders had requested the court to extend the pre-arrest interim bail.
Govt formulates effective strategy for FATF meeting in Paris
Pakistan’s finance secretary will lead the delegation in meeting from February 17-22.
Aslam Masood shifted to RIC due to chest pain
The suspect was involved in laundering over Rs 54 billion through 107 fake bank accounts.
NAB submits progress report over fake bank accounts case in SC
Notices will soon be sent to the parties in the case.
Fake bank accounts case: Sindh govt files review petition in SC
The reference should be filed in Karachi for the transparency of the case, the petition requested.
Money laundering case: NAB prepares to file 30 references against PPP leadership
The hearings against PPP leaders will soon be started.
Fake accounts case: Faryal Talpur, Anwar Majeed file review petitions in SC
FIA has failed to present evidence to prove the allegations, petitions stated.
Fake accounts case: NAB decides not to rely on JIT report only
NAB has decided to complete the investigation in two months.
Zardari, Faryal files plea in SC to withdraw decision of sending fake accounts case to NAB
Federal Investigation Agency (FIA) has failed to submit final challan, stated the plea.
NAB initiates investigation into fake bank accounts case
The JIT provided documents to NAB officials concerning the ongoing investigation process on Thursday
Currency smuggling case: Court summons Ayyan Ali on Feb 15
The court rejected Ayyan's plea seeking acquittal and exemption from the hearing.
Banking court extends Zardari, Talpur's interim bail till Feb 14
Zardari and Talpur are being probed as part of an investigation into a fake bank accounts case.
Zardari misrepresented assets in nomination papers, PTI files petition in SC
The party demanded the court to disqualify Asif Ali Zardari over concealing the assets.
Cabinet decides not to remove names of 20 people from ECL: Fawad
Cabinet decided to constitute a committee to review the matter
Asif Ali Zardari, Talpur's bail extended till Jan 23 in fake accounts case
The PPP leader has also submitted his reply to SC in fake accounts case.
Banking court to hear mega money laundering case today
During previous hearing, court had extended interim bail of Zardari and Faryal Talpur till January 7
Purpose of JIT report is to pressurize Asif Zardari: Kaira
Supreme Court had formed Joint Investigation Team (JIT) to probe into the fake bank accounts
Govt to review decision of placing 172 names on ECL
Supreme Court had asked the federal cabinet to review its decision to place the names
Money laundering case: SC orders federal cabinet to review decision of including names in ECL
Name of second biggest province's chief minister was also placed on the list, said CJP.
JIT report reveals corruption of PPP leadership: Ali Zaidi
Situation in Sindh has deteriorated abysmally under the PPP government
PPP leaders reject demands of Sindh CM's resignation
There is nothing in the report and those who have made the report were also worried.
Wondering if 'desi' Harry Potter had written JIT report: Bakhtawar
Wondering if British Citizen Z Bukhari was the ghost writer for the JIT report
29 fake accounts used for laundering Rs35 billion: JIT report
Zardari paid Rs14 billion tax in the name of deceased Idrees, the report revealed
Money laundering case: Omni Group chairman, son submit reply in SC
Approving any recommendation of JIT will be considered as human right violation, the reply stated.
Govt launching biggest action against money laundering in country's history: PM
Those involved in money laundering won't be spared
Not afraid of 'things like ECL': PPP leaders
The reaction came after govt released list of names included in ECL in money laundering case.
PTI Sindh demands CM Murad's resignation after his name placed on ECL
PTI leader Khurram Sher Zaman has vowed to upset government of PPP in Sindh.
Fake accounts case: Zardari, Bilawal, Faryal among 172 suspects placed on ECL
Names of Bilawal, Zardari and Faryal Talpur are on the list.
I am perplexed by those still defending plunderers: PM
The scale and methods used for siphoning off public money are incredulous and mind-boggling
CM Murad Ali Shah refutes JIT's allegations against Zardari
Sindh CM Murad Ali Shah refutes JIT's allegations against Zardari
SC orders Zardari to submit reply in fake accounts case
The apex court issues notices to Zardari to submit a reply following JIT's findings
Fake accounts case: SC to start hearing today
The hearing of fake accounts case will start at the Supreme Court Lahore Registry today (Monday).
PPP leaders accuse Shahzad Akbar of meeting JIT members
Nafeesa Shah says PM Imran sent Shahzad Akbar to meet JIT members
Zardari's NY Flats: PPP to move court against PTI for 'fake claim'
PPP leader Latif Khosa said that it is agenda of the government to arrest all leaders of opposition.
Money laundering case: Court grants yet another bail extension to Zardari, Talpur
PTI has filed plea with ECP ,seeking Zardari's disqualification over concealing his NY apartment.
Money Laundering Case: JIT names Asif Zardari, sister in report submitted in SC
Hussain Lawai among 30 other bankers were also named in the money laundering report.
Money laundering case: Banking court extends Zardari, Faryal's interim bail till Dec 21
Zardari and his sister Faryal appeared before Banking Court under strict security arrangements.
Money laundering case: JIT hands over questionnaire to Faryal Talpur
Farooq H Naik will appear before the JIT on PPP chairman Bilawal Bhutto Zardari's behalf.
Money laundering case: Zardari, Faryal Talpur to appear before JIT today
Bilawal Bhutto will not appear before JIT and Farooq H Naik will appear on his behalf.
Fake bank account case: SC orders to shift Hussain Lawai, Anwar Majeed to Islamabad
CJP ordered JIT to submit report on fake bank account case in 10 days.
Money laundering case: Court extends interim bails of Zardari, Talpur and others
The case was heard in banking court in Karachi.
National Bank rejects Omni Group's offer for waiving off loans
As per details garnered, the offer has has been rejected by the bank.
Over Rs700 bn money laundered abroad: Shahzad Akbar
Shahzad Akbar said these assets were acquired through money laundering and fake accounts
Fake bank accounts case: SC directs to shift Abdul Ghani to Adiala Jail
The hearing has been adjourned for a week.
Ayyan Ali challenges non-bailable arrest warrants in currency smuggling case
The court admitted Ayyan Ali's petition for hearing and issued notice to customs team.
Money Laundering Case: MQM’s Khalid Maqbool, Faisal Sabzwari among others served notices
Sources said that the fake entries have been traced in the foundation’s account.
JIT probing fake accounts case submits 15-day report to SC
The case was to be heard Monday but was de-listed due to the absence of Chief Justice Saqib Nisar.
Fawad Chaudhry's remarks invite wrath of Sindh govt
PPP Senator Chandio said PTI was against the 18th Amendment since day one.
Ayyan Ali announces return to Pakistan
Dollar girl also questioned why two other persons were not arrested who were with me in video.
'If they want to arrest me in fake accounts case, they can'
The PPP leader said new government should be given six months to perform.
Transactions worth Rs8bn made through rickshaw driver's account
The FIA is currently probing a money laundering case worth billions of rupees
Money laundering case: Namar's arrest skipped for ensuring payment of bank loans, says CJP
The Omni Group counsel requested ten days time as 'they are in talks with the affected banks'.
Money laundering case: FIA releases son of Omni Group chairman
Namar was arrested from SC's Karachi Registry.
CJP termed condition of Sindh's hospitals better than KP, claims Shah
FIA is probing 32 people in money-laundering scam.
Money laundering case: SC summons CM Murad on Saturday
The top judge said that he will not spare anyone involved in the scam
Murad denies reports of not cooperating with JIT formed to probe money laundering
Sindh has always complained about being neglected by the federal government
FIA tightens noose around MQM leaders in money laundering case
According to FIA, a total of 700 transactions took place in 14 years.
Fake bank accounts case: SC orders Sindh govt to provide record till Oct 26
JIT chairman told the court that Sindh government is not cooperating with them to complete the probe
Law enforcement agencies personnel raid Omni Group offices in Karachi
The law enforcement agencies personnel seized some documents from Omni Group offices.
Anwar Majeed files plea seeking B-Class facilities in jail
Abdul Ghani Majeed has already approached the court for B-Class facilities.
Finance ministry proposes amendments in laws to curb hundi
The ministry would submit its recommendations to Prime Minister Imran Khan for approval.
After Karachi vendor, Jhang student becomes instant millionaire
The tutee said he only got to know about the presence of Rs170m after FIA summoned him.
Street vendor's bank account with Rs2.15 bln cash frozen by FIA
State Bank of Pakistan has summoned five officials of the private bank.
Fake accounts case: JIT discovers another ten benami accounts
Over Rs10 bln have been laundered through newly discovered accounts.
FIA probes presence of Rs2 bln in street vendor's account
FIA is probing the incident in connection with ongoing money laundering investigation.
PPP decries corruption cases against Zardari
The party alleges political victimisation at the hands of the new government.
Zardari, Faryal appear before banking court in fake accounts case
Stringent security measures were made to avoid any untoward situation.
SC sends Anwar Majeed, son to jail in fake accounts case
CJP Nisar said his message should be delivered to the Sindh chief minister.
Fake accounts case: SC constitutes six-member JIT
SC has directed JIT to submit implementation report after every 15 days.
SC decides to form JIT to probe money laundering of Rs35 bn
CJP said that he will finalise the names for JIT.
CJP hears money laundering case in Supreme Court
The top judge expressed resentment over illness of the accused.
Money Laundering Case: Faryal Talpur, others appear before court
Asif Ali Zardari could not appear due to his engagements during Presidential elections
Zardari submits Rs2 mn for pre-arrest bail in money laundering case
Zardari said PPP candidate Aitzaz Ahsan will not be out of presidential election race.
Money laundering case: Anwar Majeed, son sent to jail on judicial remand
FIA suggested to form JIT to probe into the matter.
FIA didn't hand over questionnaire to Asif Ali Zardari, claims Kaira
He was addressing a presser here in the federal capital.
Asif Ali Zardari, Faryal Talpur appear before FIA in money laundering case
The accused recorded their statements in the case.
FIA raids Anwar Majeed's sugar mill, seizes record
No one was allowed to enter the mill at the time of raid.
Money laundering case: FIA summons Zardari, Faryal Talpur on Monday
A notice has also been issued to both in this regard.
IHC accepts protective bail of Asif Ali Zardari in money laundering case
Former president of Pakistan appeared before the court of Justice Gull Hassan Aurangzeb.
FIA to grill Anwar Majeed, son in fake accounts case
The investigation agency Thursday sent notices to the factories of the accused.
NAB approves inquiries against Khawaja Asif, Aleem Khan
The board also approved filing of corruption reference against former federal minister Babar Ghauri.
Court extends Faryal Talpur's interim bail till September 4 in money laundering case
Faryal Talpur appeared before the court along with her lawyer.
Zardari's close aide Anwar Majeed, his son arrested in money laundering case
The court has adjourned the hearing till August 28.
Money laundering scam: FIA to submit report in SC on Monday
Federal Investigation Agency (FIA) has completed report in multi-billion money laundering scam.
Is there any possibility to bring back Nawaz sons, Ishaq Dar and Haqqani?
This is almost next to impossible task to bring back all of them, who have been declared absconders
FIA submits report on money laundering worth Rs35 bn in SC
FIA Director General said more than 10 political personalities are allegedly involved in the scam.
FIA compiles report in money laundering scam
Report says more than 10 political personalities are involved in the scam.
FIA acquires undeniable evidence in Zardari-Talpur money laundering case: sources
Asif Ali Zardari, Faryal Talpur and their associates are accused of sending Rs35 billion abroad.
FIA summons Asif Ali Zardari, Faryal Talpur again in fake accounts case
The two are accused of sending Rs35 billion abroad through fake accounts.
Faryal Talpur submits bail bond worth Rs2 mn in money laundering case
PPP leader appeared in the court and recorded her statement.
Faryal Talpur approaches SHC for bail in money laundering case
The plea was submitted by Farooq H. Naek.
Money laundering case: Asif Ali Zardari, Faryal Talpur declared absconders
The session court also declared Anwar Majid, his son and 18 other absconders in the same case.
Zardari, Talpur's names removed from ECL
The two had been barred from leaving Pakistan over their alleged involvement in money laundering.
Didn't order to put Zardari, Faryal Talpur's names on ECL: CJP
Uproar was created on what the court has not ordered, Justice Saqib added.
NAB chairman will have to explain money laundering allegations: Nawaz
The meeting discussed party’s policy and future strategy
Nawaz Money Laundering Allegations: Senate body summons NAB chairman
The committee will review Legal Practitioners and Bar Council Amendment Bill 2018
NAB chief's allegation of money laundering is serious issue: Nawaz
CEC meeting has been summoned to discuss allegations, Nawaz Sharif.
Money laundering allegations: Submit proof or go home, Nawaz tells NAB chief
Nawaz presented his concerns over NAB's press release issued on May 8.
PM Abbasi's stance on chairman NAB good omen: Nawaz Sharif
Nawaz Sharif said that NAB was exceeding its powers in many affairs.
Money laundering probe against Nawaz initiated on media report, NAB clarifies
NAB spokesperson says that the bureau does not believe in victimizing or hurting someone.
NAB serves Nawaz notice over alleged transfer of $4.9bn to India
NAB has served Nawaz Sharif legal notice to explain the alleged transfer of $4.9bn to India.
