Fake accounts

Justifies suo motu jurisdiction under Article 184 (3)

NAB prosecutor requests banking court to transfer case to Islamabad

Apex court's order is 'prejudicial' to futuristic eventualities of a fair trial, petition

Usman Dar and Khurram Sher Zaman submitted the petitions

Apex court directs FBR to submit a report in the case

PPP files resolution for placing names of PM, federal ministers on ECL

Transaction of Rs25m was made through an account belonging to a visually impaired hawker

We know where and to whom the JIT report has been presented: Kaira

Eleven boxes containing documentary evidence were also taken to the federal capital

JIT had earlier sent two questionnaire to the PPP chairman, who responded in writing through his counsel

Bank's request to settle the matter out of court termed 'unreasonable and unacceptable' by SC

Will provide written answers to JIT questionnaire

CJP says they hold too much clout in Karachi for an independent investigation to be carried out

FIA presents progress report in fake accounts case

Notice issues to IG Sindh over alleged kidnapping of witnesses in the case

NAB spokesperson says the accused also has several properties to his name, as supported by some evidence

The mechanism should scrutinise and identify owners of fake accounts

Apex court grants complete freedom to JIT to investigate the case, directs Sindh govt to cooperate

Iqbal Ansari ‘made’ bank transactions worth Rs4.6 billion after his death in 2014

Evidence collected, computers confiscated

Banking court accepted an application seeking an exemption for Zardari to appear in person

Case pertains to alleged money laundering worth Rs35 billion through at least 29 fake accounts

Security officials arrested at least three sugar mill employees

Fake accounts have long been used in Pakistani politics to manipulate opinion and target political opponents

The government had requested Facebook to link accounts with mobile numbers to overcome the issue of fake accounts

Sisters tell court their husbands want to divorce them after somebody created fake accounts and posted their pictures