SC orders seizure of fake bank accounts record

INSUBCONTINENT EXCLUSIVE:
SC orders seizure of fake bank accounts record ISLAMABAD: The Supreme Court on Saturday ordered seizure of
record of all fake bank accounts and freezing of bank accounts identified by the Joint Investigation Team (JIT) report.In its interim
orders, the court issued instructions that the record of the fake bank accounts be presented before the court.The court also ordered
properties mentioned in the JIT report.Next hearingA division bench of the apex court headed by Chief Justice of Pakistan Mian Saqib Nisar
would hold the next hearing of the case on December 31.The court has issued muchices to the Attorney General and answerents to appear before
the court.BackgroundThe Federal Investigation Agency (FIA) has been investigating a money laundering scheme that was carried out through
Anwar Majeed and a private bank owner Hussain Lawai were taken into custody by the FIA.Large business group are said to have opened "trade
Talpur, Bilawal Bhutto Zardari, Murad Ali Shah and Qaim Ali Shah on the Exit Control List.After being put on the ECL, the 172 people would