• Dawn

    CDA officials dragging feet on 75 corruption and other probes

    ISLAMABAD: At least 75 investigations into corruption, misuse of powers and on disciplinary grounds are pending with different officers of the Capital Development Authority (CDA) for long. Sources said in a number of cases the inquiry officers had been using delaying tactics in finalising the matters. In several important cases, the probes are being held […]

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  • Dawn

    ACE arrests four for illegal tax collection

    DERA GHAZI KHAN: An Anti-Corruption Establishment (ACE) team on Thursday arrested the deputy director mines and mineral and three other officials. A team led by ACE Assistant Director Investigation Ahmed Ali Bokhari arrested Tanveer Ali and three employees of the contractor who were collecting tax on sand and stone without having work order. A case […]

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  • Daily Times

    Rs 26m money laundering bid foiled in Karachi

    The Federal Investigation Agency (FIA) has foiled a major bid of money laundering during their latest action carried out in Karachi, where they seized a huge amount of local and foreign currencies. FIA State Bank Circle officials thwarted a bid to launder a huge amount of Rs 26 million during the latest raids conducted in […]

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  • 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 […]

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  • 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 […]

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  • 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 […]

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  • 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 […]

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  • 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 […]

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  • 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 […]

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  • 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 […]

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