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HomeTagsCorruption reference

All Stories: corruption reference

NAB court closes corruption reference against Abdul Ghani Majeed

ISLAMABAD: The accountability court on Tuesday dropped a corruption reference filed in fake bank accounts case against Omni Group head Abdul Ghani Majeed following...

Court awards jail terms to 22 in Sukkur municipal reference

SUKKUR: An accountability court awarded sentences to 22 accused including a brother of Syed Khursheed Shah in municipal administration corruption reference, ARY News reported...

Court rejects bail plea of former PIA MD, GM

ISLAMABAD: An anti-corruption court on Friday dismissed bail pleas of former Pakistan International Airlines managing director (MD) Shahnawaz Rehman and general manager (GM) Aamir...

Court acquits all suspects in Pakistan Steel Mills corruption case

NAB had filed the reference in 2012

Court summons Asif Ali Zardari in Rs8.3bn transaction reference

He has been asked to appear before the court on May 20.

Court grants permission to Dr Asim for medical treatment abroad

The court ordered recording statement of the witness on the video link and adjourned further hearing of the case until April 27.

Court to indict Senator Abdul Qadir in corruption reference

Qadir is accused of financial irregularities in CDA Workers Welfare Board.

Hearing of corruption reference against Dr Asim Hussain adjourned

The court directed IO to ensure his presence in the next hearing.

NAB challenges acquittal of Moen Aftab, others in PSM corruption case

The accused were involved in alleged corruption which led Pakistan Steel Mills (PSM) to suffer a financial loss worth Rs80 million following the suspicious contract of 19 canteens.

Illegal publicity campaign: AC hears corruption reference against Gillani, others

The court issued non-bailable arrest warrants of former Ministry of IT secretary Farooq Awan due to his continuous absence.

Rs17 bln corruption: Lawyers complete cross-examination of NAB witness

The court summoned more witnesses in the case and adjourned the hearing till March 27.

AC awards seven years sentence to DC Qambar Shahdadkot over corruption

The NAB had investigated corruption during development works by the Municipal Corporation, Larkana, from 2012 to 2014.

Court defers verdict on corruption reference against Nisar Morai

The accountability court deferred the verdict in a corruption reference against former FCS chairman Nisar Morai following the absence of the judge.

Co-accused becomes approver in reference against CM Sindh

The anti-graft buster filed the reference against Syed Murad Ali Shah on Tuesday. 

NAB files corruption reference against Sindh CM Murad Ali Shah

CM Murad Ali Shah is facing charges of misusing the power in the disbursement of funds for energy-related projects in Sindh, according to the reference filed by NAB.

AC decides to indict Farzana Raja, others in BISP corruption reference

The accountability court issued directives to all accused including ex-BISP chairperson Farzana Raja to appear in the hearing for indictment on February 15.

NAB files corruption reference against Punjab Minister Sibtain Khan

Sibtain Khan along with seven others namely, Salman Ghani, Muhammad Aslam, Abdul Sattar Mian, Imtiaz Ahmed Cheema have been named in the reference by the NAB.

NAB approves Thari Mirwah Town Committee reference

The employees and contractors are accused of embezzling the development funds through fake bills, said sources.

NAB Rawalpindi files reference against ex-secretary interior Shahid Khan

The National Accountability Bureau (NAB) Rawalpindi chapter has filed a corruption reference against former secretary interior Shahid Khan.

Court fixes corruption reference hearing against Shehbaz’s daughter, son-in-law

Judge Amjad Nazir Chaudhry will hear the reference on December 9
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