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NAB

Rs196 billion recovered in 2020: NAB Rawalpindi
Pakistan

Rs196 billion recovered in 2020: NAB Rawalpindi

  • So far 15 billion rupees have been recovered in the fake bank accounts case, while several plea bargains are still under the pipeline, states NAB report.
  • As many as 42 references were filed in the NAB courts, while 58 cases were completed by the anti-graft body.
Updated 24 Dec, 2020 06:26pm
Senate session summoned on Opposition’s request
Pakistan

Senate session summoned on Opposition’s request

  • Opposition leader in the Senate Raja Zafar-ul-Haq said they had submitted a new request after first one returned down by the Senate Secretariat.
  • The agenda includes discussion on the recently concluded Gilgit-Baltistan elections and the electricity and gas crisis.
Updated 22 Dec, 2020 04:25pm
Money laundering case: Assets of Shehbaz Sharif family seized
Pakistan

Money laundering case: Assets of Shehbaz Sharif family seized

  • The report presented in the court reads that NAB had frozen the assets of Shehbaz Sharif family.
  • Former CM Punjab is accused of accumulating assets worth Rs7,328 million in connivance with his co-accused family members, benamidars, front persons and close associations and for developing an organized system of money laundering.
Published 22 Dec, 2020 03:44pm
Ahsan Iqbal indicted in Narowal Sports City scam
Pakistan

Ahsan Iqbal indicted in Narowal Sports City scam

  • Iqbal is accused of misusing his powers and embezzling funds causing losses worth billions to the national exchequer by initiating the sports city project in his home constituency
  • The PML-N MNA denied charges terming them as baseless
Published 22 Dec, 2020 11:39am
Siraj Durrani, others indicted in assets reference
Pakistan

Siraj Durrani, others indicted in assets reference

Siraj Durrani, his brother Agha Maseehuddin Durrani, his daughters Sanam Durrani, Shahana Durrani, Sarah Durrani, Tufail Ahmed, Zulfiqar, Agha Munawar Ali, Ghulam Murtaza and Gulbahar, were named in the charges.
Published 30 Nov, 2020 01:48pm
NAB seeks assets, tax details of Zardari family from FBR
Pakistan

NAB seeks assets, tax details of Zardari family from FBR

NAB, under Anti Money Laundering Act 2010, sought out tax details of Asif Ali Zardari, his sister Faryal Talpur, brother-in-law Mir Munawar Ali Talpur, his son and party chairman Bilwal Bhutto Zardari, and his daughters Bakhtwar Bhutto Zardari and Aseefa Bhutto Zardari.
Updated 16 Nov, 2020 09:14pm