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 to NAB as directed by Supreme Court of Pakistan. Briefing the decisions taken in cabinet meeting today, Special Assistant to Prime Minister on Accountability Shahzad Akbar said JIT report clearly indicates that money laundering and […]


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 complete its investigation into the case in the light of JIT report. The judgement, comprising twenty-five pages, has been written by Justice Ijazul Ahsan. According to the judgment, all the JIT members will fully assist […]


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 illegally accumulated abroad by the Pakistani citizens. The order was passed by a three member bench of the court headed by Chief Justice Mian Saqib Nisar while hearing the illegal foreign properties case in Islamabad […]


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 case on the Exit control List. The initiative has been taken in light of federal cabinet’s call at its meeting on Thursday. The prominent names placed on the ECL, include ppp Co-Chairman Asif Ali Zardari, […]


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 regarding fake accounts and money laundering on the Exit Control List. The meeting presided over by the Prime Minister Imran Khan in Islamabad on Thursday expressed the resolve that  accountability process will continue without any […]