• Business Recorder

    FIA arrests prize bond dealer allegedly involved in Hundi

    HYDERABAD: The Federal Investigation Agency has arrested a prize bond dealer and his son while seizing prize bonds worth Rs7.7 million and cash Rs1.7 million during the raid at his shop here at Chhotki Ghitti on Tuesday. According to official sources, FIA Hyderabad had received information about illegal business of Hawala/Hundi from Tawakul Cash Prize […]

    Continue reading
  • The Nation

    Corruption at a glance

    Corruption is an obstacle in the socio-economic stability of the country. According to corruption perceptions index 2018, Pakistan is the 117th least corrupt nation out of 175, with a score of 33 out of 100. There is slight improvement compared to last year. Undoubtedly, daily corruption in Pakistan is over 2 billion rupees. Due to […]

    Continue reading
  • ARY News

    Hajj corruption scandal: FIA arrests prime suspect

    KARACHI: In a crucial development in 2017 Hajj corruption scandal, the Federal Investigation Agency (FIA) on Tuesday arrested prime suspect Nasir Abbas, ARY News reported. Nasir Abbas is owner of a private Hajj/ Umra travel agency. FIA officials said the suspect was wanted by the probe agency since 2017. They said another suspect Ghulam Shabbir […]

    Continue reading
  • Dawn

    Two fake accounts case suspects seek bail

    ISLAMABAD: Two suspects in the fake accounts money laundering case filed petitions before the Islamabad High Court (IHC) seeking pre-arrest bail. The suspects, Nadeem Hakim Mandviwalla and Dinshaw Hoshang Anklesaria, filed the petitions to get pre arrest bail. Expressing apprehension of their arrest, the petitioner requested the court to grant them interim bail till the […]

    Continue reading
  • Business Recorder

    Amendments in NAB laws on cards

    ISLAMABAD: Leader of the house in Senate, Syed Shibli Faraz, reiterating his government’s resolve to eradicate corruption, on Tuesday said amendments would be introduced in National Accountability Bureau (NAB) laws in Upper House of the Parliament to make it more effective and result-oriented. In a briefing to mediapersons over performance of the Senate during Parliamentary […]

    Continue reading
  • Tribune

    Balochistan NAB urges businesscommunity to help end corruption

    QUETTA : Balochistan National Accountability Bureau (NAB) Director General Muhammad Abid Javed on Tuesday said eradication of corruption is need of the hour, for which “we must work together”. “NAB will play its full role in restructuring rules and regulations related to business/trade in Balochistan to end sleaze in this sector,” said the NAB DG […]

    Continue reading
  • Dawn

    FIA arrests alleged human trafficker

    RAWALPINDI: The Federal Investigation Agency’s (FIA) Anti-Human Trafficking Cell arrested an alleged trafficker and recovered eight passports and other documents from his possession in a raid on Tuesday. Kamran Ali, deputy director of the cell, said the raid was conducted in Chandni Chowk following complaints that an agent was extorting citizens in the guise of […]

    Continue reading
  • ARY News

    Working to curb smuggling, corruption, says Ali Zaidi

    WASHINGTON: Minster for Maritime Affairs Ali Zaidi on Tuesday said that his ministry is developing a special system to halt smuggling and corruption, ARY News reported. Talking to Pakistani journalists in Washington, the minister said 5500 million tons of chemical is being released in the river in Karachi on daily basis. The release of chemical […]

    Continue reading
  • Dawn

    Court issues arrest warrant for GE Power representative

    ISLAMABAD: The Islamabad accountability court on Monday issued arrest warrants for a General Electric (GE) Power representative for absconding in a case related to an illegal award for the Rental Power Project (RPP). Judge Mohammad Arshad Malik issued the warrants for GE Power representative Olivier De Pappe because he was not attending court proceedings. The […]

    Continue reading
  • Pakistan Today

    Court extends Ahad Cheema’s judicial remand

    LAHORE: An accountability court in Lahore on Tuesday extended the judicial remand of former director general of Lahore Development Authority (LDA) Ahad Cheema till April 4. The court questioned the investigation officer regarding the status of the final report of the LDA City project. The officer apprised the court that a final report has been […]

    Continue reading