Tag: Nicl
SC orders legal action against Amin Fahim in NICL scam
The Supreme Court on Thursday ordered Federal Investigation Agency (FIA) to take legal action against Minister for Commerce Makhdoom Amin Fahim in the case...
Defying logic
A long haul to March
Going by the prime minister’s somersaults in the last few days, one can only surmise that there “something is rotten...
Recovery of Rs 420m from Moonis still awaiting
The FIA told the Supreme Court that Rs 420 million have, so far, not been recovered from Moonis Elahi and Mohsin Warraich in National...
SC adjourns NICL hearing due to unavailability of judge
The Supreme Court on Friday adjourned proceedings of the National Insurance Company Limited (NICL) scam case until November 14 due to the unavailability of...
Special bench to be formed for NICL case
Chief Justice Iftikhar Muhammad Chaudhry on Friday said a special bench would be formed for hearing of the NICL case.
According to media reports,...
Moonis ‘gave us the slip,’ Qureshi tells SC
Accusing Federal Investigation Agency (FIA) Director General (DG) Tehseen Anwar Shah and Interior Secretary Khawaja Siddique Akbar of creating hurdles in the investigation of...
NICL scam likely to take a new turn today
The National Insurance Company Limited (NICL) scam involving over Rs 9 billion is likely to take a new turn as the Supreme Court takes...
Moonis leaves for London
Pakistan Muslim League (PML-Q) central leader Moonis Elahi, recently acquitted from the NICL corruption case, left for London on Monday. Jehangir Saleem, Moonis’ father-in-law,...
Moonis Elahi walks free in NICL scam
District and Sessions Judge Mujahid Mustaqeem Ahmed on Friday set free Moonis Elahi from custody after acquitting him in the National Insurance Corporation Limited...
NICL scam hearing adjourned until 15th
Hearing of the National Insurance Company Limited (NICL) land scam against Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly (MPA) Chaudhry Moonis Elahi...
Zafar Qureshi misguiding court in NICL case: Kamil
Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly (MPA) Chaudhry Moonis Elahi has proved his innocence with documentary evidences against all allegations in...
FIA given last chance in NICL scam
Lahore District and Sessions Judge Mujahid Mustaqeem on Monday, exempting Federal Investigation Agency (FIA) Additional Director General Zafar Qureshi from appearing in court, gave...
Crucial evidence found against Moonis: Qureshi
Additional DG FIA Zafar Qureshi has said he has found crucial evidence against Moonis Elahi in NICL case.
He said this while talking to...
FIA declares Moonis guilty in NICL scam
District and Sessions Judge Mujahid Mustaqeem Ahmad on Saturday took a strong exception to the Federal Investigation Agency’s (FIA) failure to submit a complete...
NICL scandal: FIA declares Moonis Elahi guilty
The FIA has presented the interim charge sheet in the NICL scandal case which includes new witnesses Zafar Qureshi and three judicial magistrates, a...
Qureshi finds evidence of tampering in NICL case records
The investigation team of the National Insurance Company Limited (NICL) scam, headed by Federal Investigation Agency (FIA) Additional Director General (DG) Zafar Qureshi, has...
Moonis Elahi’s application dismissed
District and Session Judge Lahore Mujahid Mustaqeem on Monday dismissed an application filed by Moonis Elahi requesting the court to initiate contempt of court...
