Posts tagged as: scam

Rs44 billion scam: Yousaf Gilani off the hook in Ogra case

LAHORE:  The National Accountability Bureau (NAB) has removed the name of former prime minister Yousaf Raza Gilani from the list of accused in the multi-billion-rupee Oil and Gas Regulator Authority (Ogra) case, bureau officials told The Express Tribune. The case relates to amassing billions of rupees in graft for allowing setting up of new CNG […]

Pak-PWD scam: FIA probes Rs160m corruption case

LAHORE:  The Federal Investigation Agency (FIA) has initiated an inquiry against the officers of Pakistan Public Works Department (Pak-PWD) for alleged corruption of Rs160.403 million. The inquiry has been initiated on the basis of the departmental report of Director General (DG) Pak-PWD, who had highlighted embezzlement and corruption in 16 development schemes. According to the […]

EOBI scam: FIA forms six teams to speed up probe

LAHORE:  The Federal Investigation Agency (FIA) on Friday formed six teams to expedite investigation into the multibillion corruption scam in the Employees Old Age Benefits Institution (EOBI). The Supreme Court, which took suo motu notice of the alleged scam, has ordered the FIA to complete investigation within 10 days. Qudratullah Khan, the director of FIA’s […]

EOBI scam: FIA forms six teams to speed up probe

LAHORE:  The Federal Investigation Agency (FIA) on Friday formed six teams to expedite investigation into the multibillion corruption scam in the Employees Old Age Benefits Institution (EOBI). The Supreme Court, which took suo motu notice of the alleged scam, has ordered the FIA to complete investigation within 10 days. Qudratullah Khan, the director of FIA’s […]

EOBI scam: FIA forms six teams to speed up probe

LAHORE:  The Federal Investigation Agency (FIA) on Friday formed six teams to expedite investigation into the multibillion corruption scam in the Employees Old Age Benefits Institution (EOBI). The Supreme Court, which took suo motu notice of the alleged scam, has ordered the FIA to complete investigation within 10 days. Qudratullah Khan, the director of FIA’s […]

EOBI scam: FIA forms six teams to speed up probe

LAHORE:  The Federal Investigation Agency (FIA) on Friday formed six teams to expedite investigation into the multibillion corruption scam in the Employees Old Age Benefits Institution (EOBI). The Supreme Court, which took suo motu notice of the alleged scam, has ordered the FIA to complete investigation within 10 days. Qudratullah Khan, the director of FIA’s […]

EOBI scam: FIA forms six teams to speed up probe

LAHORE:  The Federal Investigation Agency (FIA) on Friday formed six teams to expedite investigation into the multibillion corruption scam in the Employees Old Age Benefits Institution (EOBI). The Supreme Court, which took suo motu notice of the alleged scam, has ordered the FIA to complete investigation within 10 days. Qudratullah Khan, the director of FIA’s […]

New scam: FIA launches probe into forex scandal

LAHORE:  The Federal Investigation Agency (FIA) has launched an investigation into the country’s biggest foreign currency exchange scandal which has reportedly caused massive losses to the national exchequer. FIA is looking into alleged ‘dubious deals’ between Western Union (WU), Zarco Exchange Company Pvt Limited (ZECPL) and the State Bank of Pakistan (SBP) in account of […]

BoP scam: Sheikh Afzal granted bail

LAHORE, April 10: A Lahore High Court division bench on Wednesday granted bail to Sheikh Afzal of the Haris Steel Mills in a multi-billion Bank of Punjab loan scam uncovered by the National Accountability Bureau (NAB). Lahore High Court Bar Association President Abid Saqi appeared before the bench to represent the accused and argued that […]

BoP scam: Sheikh Afzal granted bail

LAHORE, April 10: A Lahore High Court division bench on Wednesday granted bail to Sheikh Afzal of the Haris Steel Mills in a multi-billion Bank of Punjab loan scam uncovered by the National Accountability Bureau (NAB). Lahore High Court Bar Association President Abid Saqi appeared before the bench to represent the accused and argued that […]

Search Archive

Search by Date
Search by Category
Search with Google
Groupin.pk Deals
Log in