Federal Cabinet decides to send JIT report on Fake Bank Accounts case to NAB
ISLAMABAD - Federal Cabinet has decided to send the JIT report on money laundering and fake bank accounts case immediately ...
Tag: Fake accounts Case
SC issues detailed written judgment in fake bank accounts case
ISLAMABAD - Supreme Court has issued a detailed written judgment in fake bank accounts case ordering National Accountability Bureau to ...
SC seeks report on illegal assets’ recovery stashed abroad
ISLAMABAD - Supreme Court has ordered the FBR to submit its progress report within a month about recovery of assets ...
Fake accounts case : Govt places 172 on ECL mentioned in JIT
ISLAMABAD - The government has placed all 172 suspects named within the Joint Investigation Team report concerning pretend bank accounts ...
Fake accounts Case -Federal Cabinet places on ECL names of people involved in money laundering
ISLAMABAD - The Federal Cabinet has decided to place all one hundred and seventy-two people mentioned in the JIT report ...
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