• Daily Times

    Fake Accounts Case: NAB arrests Secretary KDA, Project Director

    The National Accountability Bureau (NAB) arrested two more accused in fake bank accounts case here on Saturday. According to details, the NAB arrested Secretary Karachi Development Authority (KDA) Najam Zaman and Project Director Hassan Memon in fake bank accounts case priority appearance of former President Asif Ali Zardari before the bureau. The detainees have charged […]

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  • The News

    FIA arrests three suspects involved in human trafficking

    LAHORE: The Federal Investigation Agency’s (FIA) cyber crime wing has arrested ‘most wanted police officer’ Junaid Arshad who had been accused in cybercrime and two other cases. According to FIA, the former Gilgit-Baltistan Deputy Inspector General (DIG) was an absconder in a case filed against him in 2017. He was accused of sharing his former […]

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  • The News

    NAB Sukkur files reference on Rs45m corruption

    SUKKUR: After finding clues of misappropriation in the Irrigation Scheme accounts, the NAB Sukkur has filed a reference of Rs 45 million corruption against the irrigation officials of Hala Division on Friday. The News has learnt that the NAB after investigating the irrigation scheme at Hala Division in Shahdadpur has found some clues of corruption […]

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  • Pakistan Today

    NAB makes key arrests in Model Housing Enclave scam

    LAHORE: Key arrests have been made by the National Accountability Bureau (NAB) while taking action against an illegal housing society scam on Saturday. A major development was seen as the anti-corruption watchdog made significant progress in complaints filed against Model Housing Enclave. Six accused persons including Farhan Cheema have been arrested over looting millions by […]

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  • The News

    Gujrat police funds embezzlement

    2 petrol pump owners enter into plea bargain By Numan Wahab LAHORE : With owners of two petrol pumps entering into plea bargain with National Accountability Bureau (NAB) four former DPOs of Gujrat are likely to face a tougher situation in ongoing probe of Gujrat police funds embezzlement case worth billions. The News has learnt […]

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  • The Nation

    Anti-Corruption department probe alleged Lahore Ramazan Bazar embezzlement

    The provincial anti-corruption department has launched inquiry about the allegations of massive embezzlement in Ramazan Bachat Bazar in Lahore. The officials of the anti-corruption department have claimed that the department has found evidence about the payment of Rs380 million with bogus bills in the case of shopping for Ramazan Bachat bazaar and the anti-corruption department […]

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  • Business Recorder

    Deceptive, fraudulent business practices

    It’s been four years since the Sindh Consumer Protection Act was passed – nine years behind Punjab. The provincial government kept dragging its feet on implementation until the Sindh High Court (SHC) intervened, and acting on a constitutional petition moved by a private citizen issued directives to the government to do the needful. According to […]

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  • Dawn

    5,821 power pilferers apprehended: Iesco

    ISLAMABAD: The Islamabad Electric Supply Company (Iesco) has apprehended 5,821 people accused of pilfering electricity since Oct 13, 2018, in all five circles under an anti-theft drive launched on directions from the government. An Iesco spokesperson told this agency on Thursday that some 926 pilferers were held in the Islamabad circle, 771 in Attock circle, […]

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  • Dawn

    Smuggled cloth seized at Karkhano Market

    PESHAWAR: The customs department on Thursday seized consignments of 50 tons of non-custom paid (NCP) cloth in a raid at Karkhano Market, Peshawar, and registered a case against those involved in the illegal business. According to a statement, the cloth bundles were recovered from a warehouse in Palace Market. Peshawar police also accompanied the raiding […]

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  • Tribune

    Court finds LDA officials not guilty in corruption case

    KARACHI: An accountability court, announcing its verdict on Thursday, released former Lyari Development Authority (LDA) Director-General (DG) Agha Masood Abbas and Finance Director Abdul Ghani Jokhio due to lack of evidence in the reference filed against financial irregularities in LDA. The National Accountability Bureau (NAB) lawyer failed to provide adequate evidence against the two accused […]

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