Tag: Nicl
Qureshi formally restarts NICL probe
The investigation team headed by Federal Investigation Agency (FIA) additional Director General (DG) Zafar Qureshi has formally restarted investigation into the National Insurance Company...
Babar Awan files petition against Qureshi in SC
Hours after the Supreme Court directed the government "not to interrupt Zaffar Qureshi in NICL case investigation", Babar Awan, lawyer of main accused Moonis...
NICL probe proving a test of Zafar Qureshi’s patience
The recently-reinstated Federal Investigation Agency (FIA) Additional Director General Zafar Qureshi is still facing difficulties in conducting the investigation into the National Insurance Company...
Zafar Qureshi resumes NICL scam probe
Zafar Qureshi, Additional Director General of the Federal Investigation Agency (FIA), resumed investigation into the National Insurance Company Limited (NICL) scam case after taking...
Zafar Qureshi barred from entering FIA
Recently-reinstated Deputy Director Federal Investigation Agency (FIA) was denied entry into FIA Building here on Saturday.
Zafar Qureshi, who was reinstated as Deputy Director FIA...
Zafar Qureshi may constitute new team to probe NICL scam
As the government is apparently creating hurdles in the investigation into the high-profile National Insurance Company Limited (NICL) scam, the chief investigator, Federal Investigation...
Moonis, others issued notice in NICL scam case
Lahore District and Sessions Judge Mujahid Mustaqeem on Tuesday issued notices for August 11 to Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly...
Govt declines to restore Zafar Qureshi in NICL case
The federal government has once again defied orders from Supreme Court (SC) to restore Zafar Qureshi as the chief investigative officer in the National...
NICL case pits govt against SC
The government and the Supreme Court appear to have reached a point of confrontation on Wednesday as the apex court suspended a recent show-cause...
NICL probe officials suspension, transfers stopped
Supreme Court (SC) on Thursday stopped suspension of the lead investigator of the NICL probe Zafar Qureshi and transfers of other three officials linked...
Application filed for Moonis’ acquittal in NICL scam
An application was filed in court of the special judge banking offence (central) for acquittal of Pakistan Muslim League-Quaid (PML-Q) Member of Provincial Assembly...
Another witness backtracks in NICL scam
Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case...
Another witness backtracks in NICL scam
Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case...
Witnesses retract statements in NICL scam case
Banking Offence (central) Special Judge Malik Abdul Rasheed on Thursday recorded statements by four prosecution witnesses during the hearing of the NICL scam case.
The...
Court charges Moonis, four others in NICL scam
A special banking court on Saturday charged four accused, including PML-Q leader Moonis Elahi and his manager Muhammad Malik in the National Insurance Corporation...
Moonis indicted in NICL case
A banking court here on Saturday indicted Pakistan Muslim League – Quaid (PML-Q) leader Moonis Elahi in the National Insurance Corporation Limited (NICL) scam....
Hearing of NICL case today
Special Judge Banking Offence (Central) Malik Abdul Rashid on Friday fixed today (Saturday) to hear the National Insurance Company Limited (NICL) scam against Pakistan...
