Fake accounts case

Govt had placed 172 names, including top PPP leadership, on no-fly list in light of JIT report in fake accounts case

Shehzad Akbar confirms SC has not exempted Bilawal and Murad from NAB's investigation in the fake accounts case

Says it won’t make a difference
if govt makes 50 more cases

Also asks apex court to take over Omni group’s assets; PPP supremo submits reply to JIT report

PPP chief says the incumbent rulers lack capability to run the affairs of the government

Says names of accused in fake accounts case were added to ECL upon request from FIA, NAB, JIT

Cabinet meeting had been called in light of SC's order to review the decision of placement of 172 people on ECL

PPP chairman reminds PTI of its majority in Sindh Assembly; says centre cannot impose governor rule

Justice Nisar expresses intention to wrap up the case before January 15

PPP legal wing deliberating strategy to contest case

Entertainment company transferred Rs150m through illegal channels, reveal investigations

FIA to seek disqualification of Asif Ali Zardari under Article 62 1-F of the Constitution

Prime minister says Panamagate and fake accounts case manifests how states fail

Allows NBP to initiate criminal, proceedings against the Omni Group

The money will be spent on newly established JIT Secretariat in Karachi and other operations

A banking court Tuesday granted extension in the former president's bail in the money laundering case

Asif Ali Zardari earlier said a conspiracy is being hatched to put him behind bars in fake accounts case

Zardari quips that he wanted to become famous once again, so he would like to be arrested

Omni Group must compensate losses incurred by banks, says court

Orders jail authorities to confiscate mobile phones in use of accused

JIT had complained to the apex court that the Sindh government was not cooperating in the investigation

JIT head says it is still trying to reach end beneficiary

Investigators also seek Zardari Group cases in Rs35b fake accounts scam

Tells provincial govt head not to give undue concessions to money laundering accused

Former president expresses inability to produce details due to ‘practical difficulties’

Sharjeel was shifted back to prison after CJP visit

Bail granted after submission of Rs2 million surety bond, court summons Zardari on Sep 4