Tag: Scam
SC fixes 16th for NICL scam verdict after Qureshi submits charge...
Chief Justice of Pakistan Iftikhar Muhammad Chaudhry on Monday fixed the NICL scam for August 16 after Zafar Qureshi submitted a copy of his...
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...
SC rejects Kazmi’s bail plea in Haj scam
The Supreme Court rejected on Tuesday the bail applications of former federal minister for religious affairs Hamid Saeed Kazmi and joint secretary Aftab Islam,...
Court seeks complete list of Haj scam charges
A local court on Tuesday directed the Federal Investigation Agency (FIA) to submit a complete list of charges for the Haj scam case in...
SC rejects Kazmi’s bail plea in Haj scam
Supreme Court Tuesday rejected the bail plea of former Federal Minister Hamid Saeed Kazmi in the Haj corruption case.
According to a private television...
Government itself asked court to notice Haj scam: Supreme Court
As the National Assembly session starts today and the prime minister might possibly take a position against the judiciary, the Supreme Court threw the...
Govt in no mood to implement SC orders on Haj scam
Despite the expiry of the deadline given by the Supreme Court to reinstate the Federal Investigation Agency (FIA) team probing the Haj corruption scandal,...
Judicial remand of NIB Bank loan scam accused extended
An accountability court on Thursday extended the judicial remand of Sheikh Afzal, the main accused in the NIB Bank loan scam until August 3.
The...
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...
Mega scam unearthed at Manawan Jail Farm
A scandal involving embezzlement of government assets worth millions of rupees has been unearthed as a turbine, transformer, doors and windows of a rest...
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...
Organ scam uncovered in Cantt
North Cantt police on Friday arrested seven people including the ring leader of a gang involved in illegal business of organs transplant in a...
NAB establishes CVDC for Double Shah scam victims
The National Accountability Bureau (NAB) Punjab established a claim verification and disbursement cell (CVDC) in Lahore on Thursday for speedy disposal of claims of...
SC asks developer to file concise statement in mega scam
The Supreme Court on Thursday directed a private land developer, Green Tree (Pvt) Ltd, to submit a concise statement in a scam involving Rs...
NAB establishes CVDC for Double Shah scam victims
The National Accountability Bureau (NAB) Punjab established a claim verification and disbursement cell (CVDC) in Lahore on Thursday for speedy disposal of claims of...
Ashiyana a big scam, says Elahi
“With skyrocketing poverty and soaring unemployment rates in Punjab today, how can the poor afford to buy a Rs 1.15 million house in...
