• Dawn

    NAB Forms Cell To Combat Money Laundering, Terror Financing

    ISLAMABAD: While money laundering and terror financing are already in schedule offences of the Federal Investigation Agency (FIA), the National Accountability Bureau (NAB) has set up a cell at its headquarters for combating money laundering and terror financing. The cell has been tasked to maintain coordination with the national Financial Action Task Force secretariat and […]

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  • Dawn

    Provinces’ Poor Response Spoils Drive Against Benami Properties

    ISLAMABAD: The Pakistan Tehreek-i-Insaf government’s much trumpeted drive against benami asset holders has received a setback in the first three months of the current year due to lacklustre response from the provinces, Dawn has learnt from reliable sources. The deadline for getting the information from the provinces was set at Sept 30, which was largely missed by […]

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  • Business Recorder

    Illegal Allotment: NAB Granted Two Weeks For Filing Supplementary Reference

    The Accountability Court hearing the multibillion rupees fake bank accounts case on Thursday granted two-week time to the National Accountability Bureau (NAB) for filing a supplementary reference in illegal allotment of a welfare plot case. While hearing the case, Accountability Court Judge Muhammad Bashir was informed by the NAB official that Bureau wants to file […]

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  • Dawn

    LHC Asks ACE To Take Action Against Home Dept Officials

    LAHORE: The Lahore High Court on Wednesday directed the Anti-Corruption Establishment (ACE) to initiate action against the Home Department officials responsible for misplacing record of shifting of three prisoners from a jail of Punjab to Khyber Pakhtunkhwa. A two-judge bench was hearing appeals of three people convicted of kidnapping for ransom by a Sargodha trial […]

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  • The News

    State Land Reclaimed, Officials Held

    LAHORE:The Anti-Corruption Establishment (ACE) is taking action against the land grabbers and corrupt elements across Punjab. ACE while taking action in different districts has retrieved 100 acre of agricultural land worth Rs 10 crore 22 lac from illegal occupants. Likewise, ACE also arrested a tehsildar, secretary of a union council and junior X-ray technician on […]

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  • Dawn

    Ex-Commissioner Of Quetta Acquitted In NAB Reference

    QUETTA: An accountability court on Wednesday acquitted the former commissioner of Quetta, Kambar Dashti, in a reference filed by the National Accountability Bureau, Balochistan. Former deputy commissioner Dawood Khan Khilji, Jan Jamaldani and two others were also acquitted in this case of purchasing land for the construction of a flyover in Quetta. The Judge of […]

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  • Daily Times

    Geo News Rejects PEMRA’s Allegation Of Sedition In Court

    LAHORE: Lawyers representing private TV channel Geo News on Thursday termed the Pakistan Electronic Media Regulatory Authority’s (PEMRA) accusation of “sedition” as “totally illegal” and said that the body had acted “beyond its jurisdiction”. The news channel had filed an appeal in the Lahore High Court (LHC) two months after PEMRA served it with a show […]

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  • Business Recorder

    Illegal Construction: Sindh Government, ABAD Agree To Stop Mushroom Growth

    The Sindh government and Association of Builders and Developers of Pakistan (ABAD) have joined hands to stop mushroom growth of illegal construction, putting lives of millions at stake in Karachi. Speaking at a gathering at ABAD house here on Tuesday, Rooshan Sheikh Secretary local government gave go-ahead to constitute task force against illegal construction in […]

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  • Tribune

    SBP Cautions Banks Against Money Laundering, Terror Financing

    KARACHI:  The State Bank of Pakistan (SBP) has issued fresh instructions to banks to strengthen their vigilance system to mitigate the risk of money laundering (ML) and terrorist financing (TF) in the name of import and export activities in the country. “Transferring value through legitimate trade transactions has become increasingly attractive avenue for money launderers […]

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  • Dawn

    GB Officer Arrested For Corruption

    GILGIT: The National Accountability Bureau on Tuesday arrested former Gilgit-Baltistan finance secretary, currently working as joint secretary inter-provincial coordination committee, on corruption charges. According to a press release issued by NAB sub-office here on Tuesday, Arif Ibrahim was arrested from Islamabad in pursuance of a non-bailable arrest warrant issued by GB accountability court. The NAB […]

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