• The News

    CPO suspends Jatli SHO, 2 constables on corruption charges

    RAWALPINDI: The City Police Officer (CPO), Rawalpindi, Abbas Ahsen, has issued a charged sheet to SHO Jatli Police Station on corruption charges here on Friday. The officer concerned has suspended the SHO, including two constables of Jatli Police Station on corruption charges. The CPO has also ordered to conduct inquiry against them. The City Police […]

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  • Tribune

    People robbed of cash, valuables in Rawalpindi

    RAWALPINDI: People were deprived of the hard earned money in different incidents of robberies, vehicle snatching and fraud across the city on Saturday. Four suspects Aslam, Shoaib, Ayub and Bilal broke inside a house in the remits of city police station and looted equipment worth of millions of rupees. Similarly, in the remits of civil […]

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  • The News

    NAB gets custody of ‘fraudster’ who cheated people on internet

    The administrative judge of accountability courts on Friday granted the custody of a suspect allegedly involved in defrauding public through social media to the National Accountability Bureau (NAB) on four-day transit remand. A NAB officer informed the judge that the arrest warrant of Shamshad Ali Baladi had been issued by the NAB chairman. He added […]

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  • Dawn

    NAB action sought against Elementary Education Foundation chief over corruption

    PESHAWAR: The Khyber Pakhtunkhwa government has decided to approach the National Accountability Bureau for action against suspended managing director of the public sector Elementary Education Foundation Zulfiqar Ahmad over the alleged Rs1.94 million corruption. A request in this respect will formally be submitted to the NAB on Monday. The decision was shared with journalists during […]

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  • Tribune

    Accountability court allows transit remand in FB scam case

    KARACHI: An accountability court handed over accused Shamshad Ali Baladi to the National Accountability Bureau (NAB) on Friday for four-day transit remand. Baladi was sought in an inquiry regarding scamming on OLX, Facebook and other social media platforms. NAB officials produced the accused before the administrative judge of accountability courts. NAB’s investigation officer (IO) maintained […]

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  • Tribune

    SHC rejects bail pleas of five accused in housing scheme corruption case

    KARACHI: The Sindh High Court (SHC) rejected on Friday the bail pleas of five accused including the former chairperson of Benazir Housing Scheme, Manzar Abbas, in a case relating to the provision of houses to flood victims in six districts free of charge. A two-member bench headed by SHC Chief Justice Ahmed Ali Sheikh and […]

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  • Business Recorder

    Huge amount of local and foreign currency seized

    Federal Investigation Agency (FIA) on Tuesday foiled what it claimed to be a bid of money-laundering by seizing a huge amount of local and foreign currencies from an exchange company in metropolis. FIA State Bank Circle conducted the raids in I I Chundrigar Road and Saddar areas of the city by seizing the local and […]

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  • 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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