Posts tagged as: scam

NAB arrests two ex-bankers in over Rs66m scam

LAHORE NAB has arrested Mehmood Ahmad, ex-CEO M/S Crescent Standard Investment Bank Ltd (CSIBL), and Asif Mehmood, ex-CEO Magrib Development Corpor The News International – Lahore

Customs duty scam accused arrested

LAHORE Customs officials arrested the main accused in multi-million Pan Scam on Wednesday night. The accused was identified as Rashid Yaqoob. H The News International – Lahore

NICL scam suspect allowed to visit US

LAHORE The Lahore High Court on Wednesday allowed former chairman of National Insurance Corporation Limited (NICL) Ayaz Khan Niazi, one of main suspects in the land scam, to visit the US for medical … Lahore News Sources -2

NICL scam accused bailed

LAHORE THE Lahore High Court on Friday granted pre-arrest bail to Amin Qasim Dada, one of the prime suspects of National Insurance Corporation Limited (NICL) scam. Dada, also a former director of the … Lahore News Sources -2

Rs9b bank scam case adjourned

LAHORE The hearing of acquittal application at an accountability court filed by Hamesh Khan, a prime accused in Bank of Punjab (BoP) Rs 9 billion scam, was adjourned by October 3, as the judge … Lahore News Sources -2

NAB approval: Two more references stacked up against scam suspects

LAHORE: The National Accountability Bureau (NAB) has approved two more references against 13 people accused of involvement in modaraba scams worth billions of rupees. The references have been approved by Lt-Col (retd) Shahzad Anwar Bhatti, director general of the NAB in the Rawalpindi region chapter, who exercised powers delegated to him by the bureau chairman under […]

Bail plea of BoP scam accused dismissed

LAHORE: The Lahore High Court on Tuesday dismissed bail petition of Sheikh Afzal, owner of Haris Steel Mills and prime accused in Rs9 billion Bank of Lahore News Sources

Bail plea of BoP scam accused dismissed

LAHORE THE Lahore High Court on Tuesday dismissed bail petition of Sheikh Afzal, owner of Haris Steel Mills and prime accused in Rs9 billion Bank o The News International – Lahore

Clean sweep: NAB probes scam involving clerics

LAHORE:  Two religious scholars extorted more than Rs13.2 million in a scam promising investors lucrative profits, National Accountability Bureau officials have told The Express Tribune. The bureau has opened an investigation into the activities of Waheed Qadri, Rizwan Haider and others, after eleven people approached NAB saying they had been extorted. The victims were told […]

Ogra scam: NAB executive board approves two references

LAHORE:  The executive board of the National Accountability Bureau (NAB) on Wednesday approved two separate references regarding the multi-billion-rupee Oil and Gas Regulatory Authority (Ogra) scandal – one of which mentions two former premiers among the accused. According to NAB officials, the first reference approved deals with the illegal appointment of Tauqir Sadiq as Ogra […]

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