Tag: Jit
SC forms larger bench for constitution of new JIT in Model...
--Bench comprising CJP, Justice Khosa and three other judges will start hearing case from Dec 5
--PAT chief tells court that case has 'gone to...
JIT constituted to investigate SP Dawar’s killing: KP CM
ISLAMABAD: Khyber Pakhtunkhwa (KP) Chief Minister Mehmood Khan on Sunday said that a high-level Joint Investigation Team (JIT) has been constituted to investigate the...
Martyred SP’s brother rejects JIT, demands international probe
The brother of martyred Superintendent of Police (SP) Tahir Khan Dawar has rejected the seven-member joint investigation team (JIT), comprising police and intelligence officials,...
Seven-member JIT formed to investigate SP Dawar murder
--JIT, constituted under anti-terror act, comprises police, intelligence officers
--Rs15m announced in compensation package for martyred police official's heirs
ISLAMABAD: The authorities on Friday formed a seven-member...
JIT investigating money laundering seeks Rs50m supplementary grant
A Joint Investigation Team (JIT) probing into alleged money laundering cases and Benami accounts has sought a supplementary grant of Rs50 million from the...
JIT records Azam Swati’s statement in Islamabad IG’s transfer case
ISLAMABAD: Federal Minister for Science and Technology Azam Swati on Wednesday recorded his statement before the Supreme Court-constituted joint investigation team (JIT) probing the transfer...
JIT summons details of Sindh’s annual developmental projects
KARACHI: A Supreme Court (SC) constituted joint investigation team (JIT) tasked with the ongoing money laundering case summoned details of the Sindh government's annual...
CDA issues notice to Azam Swati over illegal encroachments on farmhouse
ISLAMABAD: The Capital Development Authority (CDA) on Thursday issued a notice to Minister for Science and Technology Azam Khan Swati over illegal construction on his...
JIT begins probe in Swati’s encroachment case
ISLAMABAD: A joint investigation team (JIT) formed on the orders of the Supreme Court (SC) last week to probe alleged abuse of power by...
Flagship reference: ‘Hussain Nawaz’s stance before SC, JIT contradictory’
ISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia on Thursday told the court that there was a clear difference in Hussain Nawaz’s stance before the...
JIT told that Hassan Nawaz confirmed formation of Capital FZE in...
ISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia on Tuesday informed the National Accountability Court (AC) II of Islamabad that Hassan Nawaz had confirmed...
Sindh govt’s non-cooperation with FIA JIT irks SC
--Top court summons provincial chief secy, other officials after JIT head informs judges about govt's non-cooperation in fake accounts case
--Rs47bn transferred through fake accounts...
Al-Azizia case: NAB’s request to record Nawaz’s statement rejected
ISLAMABAD: The Islamabad accountability court Thursday rejected the National Accountability Bureau’s (NAB) request to record former prime minister Nawaz Sharif's statement under Section 342...
Larkana student finds millions in trade account by his name
The Federal Investigation Agency (FIA) found a trade account of a student from Larkana holding millions of rupees, a week after the agency found...
Loans issued from ‘fake’ bank account in Karachi
Another case of an alleged fake bank account has surfaced in Karachi on which a credit card and loans were issued, a local media outlet said Saturday.
Shahid,...
Sindh govt constitutes JIT to probe into May 12 Karachi riots
KARACHI: Sindh government on the directives of Sindh High Court (SHC) on Saturday constituted a Joint Investigation Team (JIT) to probe into the May...
FIA seeks Rs29m to investigate Rs35b money laundering scam
ISLAMABAD: The Federal Investigation Agency (FIA) has sought the allocation of a supplementary grant of Rs29 million for hiring professional help to conclude the investigation...
