Tag: Scam

Banking Offence Special Judge (central) Malik Abdul Rasheed on Tuesday recorded statements of three prosecution witnesses in a case against Pakistan Muslim League-Quaid (PML-Q)...

An accountability court on Monday summoned Muhammad Idress, Umer Farooq, Farooq Mughees, Iftikhar, Sarfraz and Saif Ulla for the Bank of Punjab (BOP) scam...

An accountability court on Monday summoned Muhammad Idress, Umer Farooq, Farooq Mughees, Iftikhar, Sarfraz and Saif Ulla for the Bank of Punjab (BOP) scam...

The Public Accounts Committee (PAC) sought the General Headquarters’ (GHQ) probe report into the National Logistics Cell (NLC) scam by June 30, and also...

Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case...

Reprimanding the Federal Investigation Agency (FIA) for not registering cases against officials of National Bank of Pakistan (NBP) who misused Rs 2.5 billion from...

Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case...

An accountability court on Tuesday acquitted Rasool Khan, co-accused in the Oriental Industrial Cooperative Corporation scam. Earlier, the court had declared accused including Zia Rasheed,...

Taking stern action on the UNICEF-funded GRAP corruption scam, the Punjab Social Welfare and Women’s Development Department and Baitul Maal have begun an internal...

A mega scam involving misappropriation of millions of rupees has cropped up in the UNICEF-funded Gender Reforms Action Plan (GRAP) being executed by the...

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...

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...

The Supreme Court was informed on Wednesday that the people involved in National Insurance Company Limited (NICL) scam had deposited all the money they...

Lahore High Court (LHC) Chief Justice (CJ) Ijaz Ahmed Chaudhry on Tuesday gave six weeks to the inspector general of Punjab Police (IGP) to...

At least Rs 40 million have been embezzled from money supposed to be deposited in lieu of Motor Vehicle Tax by officials of the...

The Supreme Court (SC) on Friday told the Federal Investigation Agency (FIA) director general to bring back the officers who were investigating the Haj...

ISLAMABAD - A voluminous report submitted in the Supreme Court by the Punjab government on Rs 9 billion Bank of Punjab (BoP) loan scam has revealed that former Punjab chief minister Pervez Elahi siphoned Rs 5.4 billion of the BoP, whereas Federal Board of Revenue (FBR) Chairman Salman Siddique approved unlawful credit proposals of Rs 1.1 billion in July 2006.
The report, consisting of 15-volumes (5,000 pages), has been prepared by Punjab Additional Inspector General of Police