124. NICL Letter To TIP: Violation of Public Procurement Rules 2004, General Manager (Ral Estate), National Insurance Company Ltd, Karachi’s Tender Notice For Requirement of Consultancy Firm For Repair/ Maintenance And Up-Lift of Existing Fire Fighting Arrangements.
(9th February, 2015) ( Download )

 

123. NICL Letter To TIP: Violation of Public Procurement Rules 2004, General Manager (RE), National Insurance Company Ltd, Karachi’s Pre-Qualification Notice For Maintenance/ Service Provider Companies/ Contractor.
(9th February, 2015) ( Download )

 

122. TIP Letter To Chairman, NICL, Karachi: Violation of Public Procurement Rules 2004, General Manager (Ral Estate), National Insurance Company Ltd, Karachi’s Tender Notice For Requirement of Consultancy Firm For Repair/ Maintenance And Up-Lift of Existing Fire Fighting Arrangements.
(14th January, 2015) ( Download )

121. TIP Letter To Chairman, NICL, Karachi: Violation of Public Procurement Rules 2004, General Manager (RE), NICL, Karachi’s Pre-Qualification Notice For Maintanence/ Service Provider Companies/ Contractors.
(13th January, 2015) ( Download )

 

120. NICL Audit Report 2011: (March, 2011) ( Download )

 

119. The Express Tribune: NICL scandal: Probe against NAB chief to begin this week (2nd December, 2013) ( News )

 

118. INTHE SUPREME COURT OF PAKISTAN : Suo Moto Case No. 18 of 2010, CMAs 1710 & 1711 of 2012 in SMC 18/2010. (20th November, 2013) (Download)

 

117. Daily Jang Newspaper News :
(22nd November, 2013) ( News )

 

116. TIP Letter to Mr. Mushtaq Ahmed Shah, Chairman NICL: Violation of Public Procurement Rules 2004, National Insurance Company Limited’s Tender Notice for Maintenance of Standby Diesel Generator-Cummins Engine.
(6th September, 2013) ( Download )

 

115. TIP Letter to Ministry of Commerce Islamabad : Complaint against Illegal Termination of 56 Employees of NICL
(2nd February, 2013) ( Download )

 

114. TIP Letter to Federal Secretary Commerce Islamabad : Fraud in Insurance Claims paid on various dated of Rs. 640 Million, Rs 350 Million and and in process Rs. 160 Million & Rs. 550 Million.
(25th August, 2012) ( Download )

 

113. NICL Letter to TIP : Complaint on bogus insurance claims paid on variuos dated of Rs. 640 million Rs. 350 million and in process Rs. 160 million & Rs. 550 Million.
(10th August, 2012) ( Download )

 

112. TIP Letter to NICAL : Complaint on bogus insurance claims paid on variuos dated of Rs. 640 million Rs. 350 million and in process Rs. 160 million & Rs. 550 Million.
(23rd July, 2012) ( Download )

 

111. NICL Letter to TIP : Allegations of Rs. 22 Million of GST Evasion by Contractors of National Insurance Company Limited in 2009 – 2010 – TIP Letter dated 04th October 2011, 21st November 2011 PPRA Letter dated 05th October 2011 and NICL letter dated 22nd November 2011.
(8th December, 2011) (Download)

 

110. PPRA Letter to TIP : Allegations of Rs. 22 Million of GST Evasion by Contractors of National Insurance Company Limited in 2009 – 2010.
(24th November, 2011) (Download)

 

109. TIP Letter to Acting Chairman NICL Karachi : Allegations of Rs. 22,000,000 of GST Evasion by Contractors of National Insurance Company Limited in 2009 – 2010 – TIP Letter dated 04th Ocotber 2011, 21st november 2011 PPRA Letter dated 05th October 2011 and NICL Letter Dated 22nd November 2011.
(29th November, 2011) (Download)

 

108. Jang News Paper News: (4-12-2011)
(News)

 

107. Court Order of NICL : Supreme Court of Pakistan Court Orders of NICL. (25-01-2011)
(Download)

 

106. Court Order of NICL : Supreme Court of Pakistan Court Orders of NICL. (1-7-2011)
(Download)

 

105. Court Order of NICL : Supreme Court of Pakistan Court Orders of NICL. (25-7-2011)
(Download)

 

104. TIP Letter to Acting Chairman NICL : Allegation of Rs. 22,000,000 of GST Evasion by Contractors of National Insurance Company Limited in 2009-2010 – TIP Letter dated 04th October 2011 and PPRA Letter dated 05th October 2011. (21st November, 2011)
(Download)

 

103. Jang News Paper News : (15th November, 2011)
(News)

 

102. Los Angeles Times :Officials go after Pakistani who ferrets out corruption (11th December, 2010)
(News)

 

101. TIP Letter to Additional Registrar Supreme Court of Pakistan :Report of TI Pakistan on Information / material in Suo Moto Case 18 of 2010. (21st August, 2011)
(Download)

 

100. PPRA Letter to TIP :Invitation of Public Procurement Objection on offer to NICL by Mr. Khalid Anwar Khan and Partners to Mortgage of 10 Acre Plot Purchased in Korangi Deh Phahai Dawn 12 June 2011. (18th July, 2011)
(Download)

 

99. PPRA Letter to NICL :Invitation of Public Procurement Objection on offer to NICL by Mr. Khalid Anwar Khan and Partners to Mortgage of 10 Acre Plot Purchased in Korangi Deh Phahai Dawn 12 June 2011. (16th July, 2011)
(Download)

 

98. The News :NICL asks FIA to recover Rs 800m(22nd July, 2011)
(News)

 

97. Business Recorder News :Rs12.5bn recoverable from two accused in NICL corruption cases (22nd July, 2011)
(News)

 

96. NICL Letter to FIA:Recoverable Amount Due Under Integrity Pact Signed by the Seller of Land -10 Acres Deh Phiahi Korangi Karachi Property. (6th July, 2011)
(Download)

 

95. NICL Letter to FIA:Recoverable Amount Due Under Integrity Pact Signed by the Seller of Land – Rs. 800.00 Million – 20 Kanals of Land, Air Port Road, Lahore. (28th June, 2011)
(Download)

 

Jang News Paper

 

93. The News :The News report buries PPP govt in heaps of trouble (15th July, 2011)
(News)

 

92. The News :The NICL case & Transparency International. (6th July, 2011)
(Part 1) (Part 2)

 

91. PPRA Letter to NICL:Invitation of Public Objection on offer to NICL by Mr. Khalid Anwar Khan and partners to Mortgage of 10 acre plot purchased in korangi Deh Phihai – Dawn 12 June 2011. (16th June, 2011)
(Download)

 

Jang News Paper

 

Jang News Paper

 

88. The News Newspaper :TI wants Rs490m, 10-time fine recovered (21st June, 2011)
(Part 1) (Part 2)

 

87. TIP Letter to NICL:Invitation of Public Objection on offer to NICL by Mr. Khalid Anwar Khan and partners to Mortgage of 10 acre plot purchased in korangi Deh Phihai – Dawn 12 June 2011. (14th June, 2011)
(Download)

 

Jang News Paper

 

Jang News Paper

 

Jang News Paper

83. The News, News:Probe team will be jailed if accused not arrested(9th June, 2011)
(Part 1) (Part 2)

 

82. Express Tribune News:Karachi land deal: FIA links Amin Fahim to NICL scam(20th May, 2011)
(News)

 

81. Express Tribune News:NICL scandal: FIA yet to register new cases, despite SC orders(18th May, 2011)
(News)

 

Jang News Paper

 

80. Jang News Paper News :(7th May, 2011)
(News)

 

79. Express News Paper News :(15th April, 2011)
(News)

 

78. Ex FIA Chief’s Exemption request turned down:(12th April, 2011)
(News)

 

77. Jang News Paper News :(7th April, 2011)
(News)

 

76. FIA raises serious questions about NICL’s role :(7th April, 2011)
(News)

 

75. TIP fears change in PPRA laws to legalise corruption :(7th April, 2011)
(News)

 

74. The News Newspaper news:(24 March, 2011)
(News)

 

73. Express Newspaper news:(March, 2011)
(News)

 

 

72. NICL land deal: Properties worth Rs1 billion
confiscated :
(28th March, 2011)
(News)

 

71. Scandalous land deal: Senior federal minister
among NICL beneficiaries, says FIA:
(28th March, 2011)
(News)

 

70. SC-ordered auditor slammed with FIR by NICL :(23rd March, 2011)
(News)

 

69. CJ asks FIA to pursue case without fear :(23rd March, 2011)
(News)

 

68. Auditors disclose secrets of NICL :(22nd March, 2011)
(News)

 

67. AGP confirms Rs five billion irregularities in nicl:(21st March, 2011)
(News)

 

66. NICL: Another scam unearthed:(8th March, 2011)
(News)

 

65. PML-Q leaders’ pleas for case against ADG FIA:(4th March, 2011)
(News)

 

64. NICL Chief accused of hindering FIA efforts:(28th February, 2011)
(News)

 

Jang News Paper

 

62. PPP leader in US figures in NICL scam :(24th February, 2011)
(News)

 

61. Ayaz Khan Niazi, principal accused in the Rs 6 billion real estate scam is no more Chairman of NICL, :(24th February, 2011)
(News)

 

60. NICL scam, sheer inefficiency of ministry: Dastgeer:(16th February, 2011)
(News)

 

59. Urdu News:(4th February, 2011)
(News)

 

58. Urdu News:(2nd February, 2011)
(News)

 

57. Urdu News:(1st February, 2011)
(News)

 

56. Urdu News:(30th January, 2011)
(News)

 

55. Urdu News:(28th January, 2011)
(News)

 

54. Urdu News:(28th January, 2011)
(News)

 

53. News:NICL scam – PPP to avoid being part of any controversy with SC
(31st January, 2011)
(News)

 

52. News:Amin Faheem also involved in NICL scam?
(1st February, 2011)
(News)

 

51. News:Moonis Elahi connection: Chaudhrys’ clout tames lawmakers
(16th January, 2011)
(News)

 

54. TIP Letter to Chief Justice of Pakistan: Human Right Case No. 18567-S/2010+HRC 3379-S/2010+HRC 22387-G/2010 Application by Syed Adil Gilani, Chairman Transparenc y International Pakistan.
(18th December, 2010) ( Download )

 

Jang News Paper

 

Jang News Paper

 

Jang News Paper

 

51. News:Is NAB playing clean in the dirty billion rupee deal?
(18th December, 2010)
( News)

 

50. News:NICL scam: Behind-the-scenes deal uncovered
(16th December, 2010)
( News)

 

49. NICL scam: Minister withdrew Rs197m by cheques: FIA
(3rd December, 2010) ( News )

 

48. NICL land scam: Expatriate sells 10 acres for twice the actual price
(28th November, 2010) ( News )

 

47.SUO MOTO CASE NO 18 of 2010:
( Download )

 

46. Former NICL chairman offers conditional arrest
(23rd November, 2010) ( News )

 

45. Scions of key politicians hiding main accused in NIC scam
(13th November, 2010) ( News )

 

44. FIA registers another case against 11 in NICL land scam
(20th November, 2010) ( News )

 

Jang News Paper

 

42. NICL scam: MoC manoeuvres Senate body moot postponement.
(30th October, 2010) ( News )

 

41.NAB Report on NIC:
(19th May, 2010) ( Download )

 

40.TIP Letter to Supreme Court of Pakistan:
(2nd September, 2010) ( Download )

 

39.TIP Letter to Supreme Court of Pakistan:
(25th August, 2010) ( Download )

 

38. Supreme Court of Pakistan Letter to TIP:
(13th August, 2010) ( Download )

 

37. TIP Letter to NIC: Complaint on the Violation of Public Procurement Rukes, 2004 NIC Procurement for Replacement of Installed HVAC Equipment with the New Equipment at NIC Building.
(3rd July, 2010) ( Download )

 

36. Elektra Systems Letter to NIC: Replacement of Exixting HVAC Equipment with new Equipment installed at National Insurance company building at Abbasi Shaheed road, Karachi
(2nd July, 2010) ( Download )

 

35. TIP Letter to NIC: Violation of Public Procurment Rules, 2004 in Procurement Loss of Billions of Rupees of Exchequer
(6th May, 2010) ( Download )

 

34. Investigation into corruption cases: Commerce ministry on yo-yo dieting! 
ZULFIQAR AHMAD
(5th March, 2010) ( News )

 

33. Integrity pact: TIP urges government to recover Rs 14.5 billion from NICL 
MUSHTAQ GHUMMAN
(5th March, 2010) ( News )

 

32. TIP Letter: Violation of Public Procurment Rules 2004 in C Procurement 803 Kanal – 19 Marla Plot in Lahore Recovery of Rs. 14.5 Billion under Rule No 7" Integrity Pact
(4th March, 2010) ( Download )

 

31. NIC Letter to PPRA: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society.
(19th February, 2010) ( Download )

 

30. PPRA Letter to NIC: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society, and 4000-10000 yard Plot, both in Karachi and Lahore for commercial development
(17th February, 2010) ( Download )

 

29. TIP Letter: Violation of Procurment Rules 2004 NIC Procurement 803 Kanal-19 Marla Plots for Housing Society, at 8 times market price in Lahore i.e loss to exchequer of Rs 1.45 Billion
(16th February, 2010) ( Download )

 

28. PPRA Letter to NIC: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society.
(15th January, 2010) ( Download )

 

27. NIC Letter: Re: Comprehensive Report and Comments on the Complaint filed by Transparency International Pakistan dated: 28th January 2010
(10th February, 2010) ( Download )

 

26. PPRA Letter: Violation of Public Procurement Rules, 2004 NIC Procurement 100 – 200 Acres Plot for Housing Society
(9th February, 2010) ( Download )

 

25. News Business Recorder: TIP raises eyebrows over NICL land deal.
(6th February, 2010) ( News )

 

24. TIP Letter: Violation of Procurment Rules 2004 NIC Procurement 803 Kanal-19 Marla Plots for Housing Society, at 8 times market price in Lahore i.e loss to exchequer of Rs 1.45 Billion
(4th February, 2010) ( Download )

 

23. Letter to CJP: A clear case for Highest Judicial Inquiry of the National Insurance Company Linited (NICL)
(30th January, 2010) ( Download )

 

22. PPRA Letter to NIC: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society, and 4000-10000 yard Plot, both in Karachi and Lahore for commercial development
(29th January, 2010) ( Download )

 

21. TIP Letter to NIC: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society, and 4000-10000 yard Plot, both in Karachi and Lahore for commercial development
(28th January, 2010) ( Download )

 

20. PPRA Letter toTIP: Violation of Procurment Rules 2004 in NIC Ltd, Karachi
(11th January, 2010) ( Download )

 

19. NIC Letter to TIP: Comprehensive report and Comments qua Alleged violation of Public Procurement Rule, 2004 in National Insurance Company Limited, Karachi.
(8th January, 2010) ( Download )

 

18. PPRA Letter to NIC: Violation of Procurment Rules 2004 NIC Ltd, Karachi
(16th December, 2009) ( Download )

 

17. News:TIP accuses NICL of PPR violations.
(Business Recorder 16 December, 2009) ( News )

 

16. TIP Letter to NIC: Violation of Procurment Rules 2004 NIC Procurement 100-200 Acre Plots of Housing Society, and 4000-10000 yard Plot, both in Karachi and Lahore for commercial development
(14th December, 2009) ( Download )

 

15. TIP Letter to NIC: Award of HVAC Contract & Purshase of Property in Dubai.
TIP Letter dated 8 October 2009, 23 October 2009, 24 October 2009 and 10 November 2009 NIC reply dated 12 November 2009
(20th November, 2009) ( Download )

 

14. PPRA Letter to NIC:Procurement of property in Dubai and award of HVAC Contract by passing Public Procurement Rules.
(17th November, 2009) ( Download )

 

13. PPRA Letter to TIP:Procurement of property in Dubai and award of HVAC Contract by passing Public Procurement Rules.
(17th November, 2009) ( Download )

 

12. PPRA Letter to NIC: Procurement of Property in UAE, By Passing Public Procurement Rules.
(12th November, 2009) ( Download )

 

11. NIC Letter to TIP: Procurement of property in Dubai and award of HVAC Contract by passing Public Procurement Rules.
(12th November, 2009) ( Download )

 

10. News Business Recorder: Property bought in Dubai: TIP reminds NICL to explain position.
(11th November, 2009) ( News )

 

9. TIP Letter to NIC: Procurement of property in Dubai and award of HVAC Contract bypassing Public Procurement Rules.-Reminder. TIP Letter dated 8 ,23 and 24 October 2009
(10th November, 2009) ( Download )

 

8. ELEKTRA SYSTEM Letter to TIP:Replacement of Existing HVAC Equipments with New Equipment installed at NIC Building at Abbasi Shaheed Road, Karachi.
(7th November, 2009) ( Download )

 

7. TIP Letter to NIC: Procurement of property in UAE, Bypassing Public Procurement Rules.
(24th October, 2009) ( Download )

 

6. TIP Letter to NIC: Violation of PPRA Rules 2004 NIC Procurement for Replacement of Existing HVAC Equipments with New Equipment at NICL Building, Karachi.
(23rd October, 2009) ( Download )

 

5. NIC Letter to TIP: Clearification of PPRA Rules 2004 Regarding Replacement of Existing HVAC Equipments with New Equipment at NICL Building, Karachi.
(13th October, 2009) ( Download )

 

4. PPRA Letter to NIC: Complaint Against National Insurance Corporation Regarding Replacement of Existing HVAC Equipments with New Equipment.
(12th October, 2009) ( Download )

 

3. NIC Letter to Business Recorder: HAVAC Works for NIC Building, Karachi-Clearification.
(9th October, 2009) ( Download )

 

2. TIP Letter: Violation of Public procurement Rules, 2004 NIC Procurement for Replacement of Installed HVAC Equipment with The New Equipment at NIC Building Expected loss due to corrupt practice to excheguer for Rs 100 million
(8th October, 2009) ( Download )

 

1. ELEKTRA SYSTEM Letter to Ministry of Commerce: Replacement of Existing HVAC Equipment Installed at National Insurance Company Building at Abbasi Shaheed Road, Karachi
(6th October, 2009) ( Download )