• The Nation

    NAB grills SECP commissioner in fake accounts case

    ISLAMABAD – The Combined Investigation Team of National Accountability Bureau has grilled Commissioner Security and Exchange Commission of Pakistan Tahir Mehmood in the fake bank accounts case regarding illegal creation and expansion of Summit Bank. According to the documents available with The Nation revealed that Tahir Mehmood while working as Executive Director Enforcement of SECP […]

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  • The Nation

    ETPB ex-chief acquitted in embezzlement case

    LAHORE : A special judge on Thursday acquitted Asif Hashmi, former chairman of the Evacuee Trust Property Board (ETPB), in an embezzlement case. Special Judge Central Malik Muhammad Rafique conducted the case proceedings and announced the decision after recording statements of witnesses and examining available record. The Federal Investigation Agency (FIA) had filed the challan […]

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  • Business Recorder

    SHC issues notices in fraud case against NGO

    HYDERABAD : The Sindh High Court has put the Federal Investigation Agency (FIA) and other respondents on notice in a petition concerning monetary fraud allegedly conducted by a non-governmental organisation with the farmers. According to the details, a mechanic of solar tube wells Saleemuddin, who belongs to Tando Allahyar district, alleged in a petition that […]

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  • Dawn

    NAB arrests six more suspects in bogus housing project case

    LAHORE: The National Accountability Bureau (NAB) Lahore on Wednesday arrested six more suspects in Bin Alam property scam. According to the NAB, it arrested Sultan Mehmood, Nadeem Khan, Chaudhry Waseem, Mian Faisal, Musawir Hussain and Momin Azhar for their alleged involvement in cheating the public at large and criminal breach of trust which caused financial […]

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  • The Nation

    NAB dealing with ‘fraud’ property dealers

    LAHORE – The National Accountability Bureau on Wednesday arrested six property dealers for cheating public at large in the name housing schemes. An official said the suspects robbed many innocent people by launching fake housing project. They also collected more than Rs 150million from the victims as investment in the scheme. A NAB spokesman said […]

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  • Dawn

    Cancellation of Rs220m construction contract sought over anomalies

    MANSEHRA: The Mansehra tehsil council unanimously passed a resolution on Wednesday demanding of the provincial government to cancel the Rs220 million contract for the Jinnah Plaza’s construction over irregularities. “We have detected some anomalies in the award of the Jinnah Plaza contract and therefore, the government should immediately cancel it andaward the contract afresh to […]

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  • Tribune

    NAB arrests six accused in housing society scam in Lahore

    LAHORE: The National Accountability Bureau (NAB), Lahore has arrested six property dealers accused of swindling people at large and breaching trust which led to huge financial losses to citizens. The inquiry further revealed that the arrested suspects lured the public in by offering investment opportunities in different nonexistent housing development projects. The company, against these […]

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  • The News

    ACE recovers Rs50m in five months

    PESHAWAR: The Anti-Corruption Establishment, Khyber Pakhtunkhwa, has recovered Rs50 million from the corrupt elements within the last five months. It was learnt that 15 cases were registered and 36 people were arrested by the Anti-Corruption Establishment for corruption and corrupt practices. The sources said 98 cases, 1634 inquiries and 1879 complaints against different officials of […]

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  • The News

    NAB files reference against WWF officials in corruption case

    ISLAMABAD: The National Accountability Bureau (NAB) Rawalpindi Tuesday filed reference against ex-Secretary Workers Welfare Fund (WWF) Iftikhar Rahim and dozen other officials for allegedly causing loss of Rs466.2 million to the national exchequer by committing the offence of corruption and corrupt practices. The NAB Rawalpindi filed reference against accused namely Iftikhar Rahim Khan, ex-secretary, Workers […]

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  • Tribune

    Non-bailable arrest warrants issued against Kidwai

    ISLAMABAD: An accountability court in Islamabad on Monday issued non-bailable arrest warrants against Younus Kidwai in the case of illegal allotment of welfare plots in Sindh. Judge Muhammad Bashir was hearing the reference filed by the National Accountability Bureau (NAB). As per the reference, the accused caused loss to the national exchequer by illegal allotment […]

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