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NAB

NAB begins investigation into New York apartment allegedly owned by Asif Zardari

July 5, 2021 by DailyTimes.pk

ISLAMABAD: The National Accountability Bureau (NAB) has opened an investigation into a New York apartment allegedly owned by former president and PPP leader Asif Ali Zardari. Zardari has filed a request in the Islamabad High Court (IHC) seeking pre-arrest bail in the case. The petition was filed through Zardari’s counsel Farook H. Naek Advocate in […]

Filed Under: Pakistan Tagged With: Asif Ali Zardari new york apartment, Lead4, NAB

NAB denies all allegations made by Sindh Education Minister Saeed Ghani

July 3, 2021 by DailyTimes.pk

The National Accountability Bureau (NAB) has denied allegations made by Sindh Education Minister Saeed Ghani on Friday. The organization said that an investigation is under process against Ghani by NAB Karachi as per the law. On Friday, Ghani had accused the NAB of protecting PTI MPA Haleem Adil Sheikh, saying that NAB was afraid Sheikh […]

Filed Under: Pakistan, Sindh, Top Stories Tagged With: Latest, NAB, Saeed Ghani

Accountability court hearing against Khawaja Asif adjourned till August 12

July 3, 2021 by DailyTimes.pk

LAHORE: The Lahore accountability court has adjourned the hearing of the excess assets case against PML-N leader Khawaja Muhammad Asif till August 12. Accountability court judge Sheikh Sajjad Ahmed heard the reference. Khawaja Asif along with his lawyers appeared in the accountability court in Federal Colony. The court adjourned the hearing of the case till […]

Filed Under: Pakistan, Top Stories Tagged With: assets beyond means, case, Khawaja Asif, NAB

Balochistan NAB files reference against former nazim, Quetta mayor

July 1, 2021 by DailyTimes.pk

National Accountability Bureau (NAB) of Balochistan has filed a reference against former City Nazim Quetta, Mir Maqbool Ahmed Lehri, and former mayor Quetta Dr Kaleemullah among two others for allegations of causing more than Rs 52 crore damage to the national exchequer by illegal allotment of valuable government lands. The reference has been filed in […]

Filed Under: Balochistan, Pakistan Tagged With: Balochistan, Latest, NAB

Indictment of Sindh CM in Nooriabad Power Plant reference delayed by court

June 30, 2021 by DailyTimes.pk

KARACHI: The Accountability court postponed the indictment of Sindh Chief Minister (CM) Murad Ali Shah, in the Nooriabad Power Plant reference to July 28, on Wednesday.  The reference filed by the National Accountability Bureau (NAB) was heard by Judge Asghar Ali.  The indictment was delayed because the co-accused in the reference did not appear in […]

Filed Under: Pakistan, Sindh, Top Stories Tagged With: accountability, Latest, NAB

Court rejects NAB’s plea for physical remand of two accused in Park Lane reference

June 25, 2021 by DailyTimes.pk

ISLAMABAD: The Accountability Court (AC) on Friday rejected the request of National Accountability Court (NAB) who sought the physical remand of two CDA officers arrested in the Park Lane reference against former president Asif Ali Zardari. The AC judge Muhammad Bashir heard the case regarding new investigation into the Park Lane reference connected with fake […]

Filed Under: Pakistan Tagged With: Latest, NAB

LHC issues orders for the release of PMLN leader Khawaja Asif

June 24, 2021 by DailyTimes.pk

LAHORE: The orders for veteran PML-N leader Khawaja Asif’s release have been issued by the court on Thursday.  The post arrest bail was granted on Wednesday by the Lahore High Court (LHC) for the bail of the MNA.  He was arrested on the grounds of assets beyond means case.  A two judge bench headed by […]

Filed Under: Lahore, Pakistan Tagged With: ECP, FBR, Latest, NAB

Khawaja Asif granted bail in money laundering case

June 23, 2021 by DailyTimes.pk

LAHORE: LAHORE: PML-N Leader and MNA Khawaja Asif was granted bail by the Lahore High Court (LHC) on Wednesday in a case filed against him by the National Accountability Bureau (NAB). He is accused of money laundering and being in possession of assets beyond the declared source of income. The decision was delivered by the […]

Filed Under: Pakistan Tagged With: Latest, NAB

Yousaf Raza Gillani summoned for indictment in advertisement case

June 22, 2021 by DailyTimes.pk

Gillani summoned for indictment

ISLAMABAD: An accountability court has summoned PPP leader and former prime minister Syed Yousaf Raza Gillani on July 13 to indict him in a National Accountability Bureau (NAB) reference regarding awarding illegal advertising contracts in violation of Public Procurement Regulatory Authority (PPRA) rules. Islamabad Accountability Court Judge Muhammad Azam Khan conducted the hearing during which Yousaf Raza did […]

Filed Under: Pakistan, Top Stories Tagged With: advertisement case, indictment, NAB, Syed Yousaf Raza Gilani

NAB asked to file reference against Khwaja Asif till July 3

June 17, 2021 by DailyTimes.pk

nab-asked-to-file-reference

LAHORE: An accountability court on Thursday ordered the National Accountability Bureau (NAB) to file a reference against Pakistan Muslim League-Nawaz (PML-N) senior leader Khwaja Muhammad Asif in the assets beyond means case till July 3. Accountability Court Judge Sheikh Sajjad Ahmad conducted the case proceedings, wherein the jail authorities produced Khwaja Asif on expiry of […]

Filed Under: Pakistan Tagged With: assets beyond means case, Khwaja Asif, Latest, NAB

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