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HomeTagsAssets beyond income

All Stories: assets beyond income

Farah Khan summoned by NAB

LAHORE: The National Accountability Bureau (NAB) has directed Farah Khan to personally appear before the investigators on July 20 besides serving her a notice,...

NAB approves probe against ex-SSP Rao Anwar, seizure of bank accounts

KARACHI: The regional board of the National Accountability Bureau (NAB) in Karachi has approved the conversion of three inquiries into interrogation and an inquiry...

Court extends judicial remand of PML-N lawmaker Khawaja Asif

The court summoned a detailed report on the reference from the investigation officer (IO) of the anti-corruption watchdog.

SC hears bail plea of Ahad Cheema in assets beyond income case

SC adjourned the hearing of bail petition filed by former DG LDA Ahad Cheema till the next week due to ailment of the petitioner's lawyer.

PML-N’s Khawaja Asif to be produced before NAB court today

The National Accountability Bureau (NAB) will produce the PML-N lawmaker Khawaja Asif before the accountability court at 9:00 am today in connection with assets beyond income case.

Assets case: SHC extends pre-arrest bail of PPP’s Manzoor Wassan

The high court directed NAB investigation officer to present a progress report till February 16.

FBR shares tax, asset details of entire Zardari family with NAB: sources

NAB required tax details of PPP President's entire family including his brother-in-law Mir Munawar Ali Talpur in assets beyond means case

NAB summons Sanaullah to justify ‘assets beyond income’

He is required to appear before a combined investigation team (CIT) of the national graft buster tomorrow at 2pm

NAB summons Rana Sanaullah in assets beyond income case

The anti-corruption watchdog issued a call-up notice to Rana Sanaullah and directed him to appear before the joint investigation team on November 10 at 2:00 pm.

AC fixes hearing of assets beyond income case against Khursheed Shah

The judicial magistrate of Sukkur issued notices to parties for their appearance on September 21 where the witnesses produced by the anti-corruption watchdog will be cross-questioned.

Retired govt employee turned out to be millionaire in Lahore

During the investigation, the institution traced more than Rs190 million worth cash and prize bonds owned by his wife.

MNA Malik Karamat Khokhar excuses from appearing before NAB

He was summoned in assets beyond means case probe.

Assets beyond means: FBR issues notices to 100 KP doctors

The doctors will be scrutinized after the audit.

AC hears supplementary reference against Ishaq Dar’s assets

An accountability court in Islamabad has heard the supplementary reference against former finance minister Ishaq Dar's assets beyond income.

NAB team to visit Shehbaz Sharif’s house for interrogation: sources

Sources said that NAB has prepared a questionnaire to question Sharif in assets beyond income and Lahore Waste Management Company (LWMC) corruption cases.

NAB soon to file assets reference against Sharjeel Memon: sources

According to sources, the accountability bureau has unearthed Rs. 2.3 billion assets of Memon who failed to give satisfactory answer to the questions of the investigation team about these assets.

NAB prepares 39 witnesses list in corruption case against Fawad Hassan Fawad

According to the NAB, Fawad is facing charges of accumulating assets worth Rs 1.9 billion with no declared sources of income.

Foreign currency, gold recovered from Agha Siraj Durrani, family’s bank lockers: NAB

The anti-corruption watchdog recovered foreign currencies with an estimated worth Rs5,518,744  besides seizure of 2.14 kilogram of gold from the bank lockers.
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