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HomeTagsCorruption reference

All Stories: corruption reference

Arrest warrants issued for accused in BISP corruption reference

The case was taken up by AC Judge Syed Asghar Ali.

Zardari to arrive in Islamabad ahead of accountability court’s hearing

Asif Ali Zardari will arrive in Islamabad along with her daughter Aseefa Bhutto-Zardari today.

NAB expedites investigation process on pending cases: sources

Sources told ARY News that the NAB investigators have recorded statements in corruption case against former minister for local government Jam Khan Shoro.

Court summons Farzana Raja on September 17 in BISP corruption reference

The hearing was presided over by AC Judge Muhammad Bashir.

NAB files reference over alleged corruption in BISP

NAB Rawalpindi bureau has filed the reference against former chairperson BISP Farzana Raja and other accused.

PSM ex-chairman, others acquitted in Rs900 mln corruption reference

An accountability court has acquitted three accused including the former chairman of Pakistan Steel Mills (PSM) Moeen Aftab over lack of evidence in a corruption reference.

NAB to file corruption reference of Chaudhry Sugar Mills case

Sources said that the investigation officer has apprised NAB chairman regarding the preparation of the corruption reference of Chaudhry Sugar Mills case.

NAB chairman approves filing six new corruption references

A declaration of the anti-corruption watchdog confirmed that the institution gave the approval to file six references against financial irregularities.

Court to hear corruption reference against PPP’s Rubina Khalid on July 16

The accused have been served notices in this regard.

IO laments snail pace of National Bank graft case proceedings

In September 2017, National Accountability Bureau (NAB) had arrested the ex-NBP chief on charges of corruption after the Sindh High Court turned down his bail request.

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.

SHC adjourns hearing against Lanjar till April 30

'Lanjar is accused of misusing of his authority'

Court hears KPT corruption reference against Javed Hanif, others

Former federal minister and a key accused Babar Ghauri has been proclaimed offender in the case.

Arbab Alamgir, Asma indicted again in corruption reference

'The court, after hearing the arguments of both sides removed the part regarding foreign properties from the reference against the PPP leaders'

Court adjourns corruption hearing against Sindh’s former police chief

KARACHI: An Accountability Court on Saturday adjourned the hearing of corruption reference filed against  former Inspector General of Sindh Police, Ghulam Haider Jamali and...

Ishaq Dar’s assets multiply manifold after 1993: NAB witness

ISLAMABAD: National Accountability Bureau (NAB) witnesses on Monday testified against former Finance Minister Ishaq Dar before an accountability court here and revealed that Dar's...

Graft trial: Court orders NAB to produce witnesses against Dar in next hearing

ISLAMABAD: As the Islamabad High Court (IHC) has ended its stay on accountability proceedings against defunct Finance Minister Ishaq Dar, an accountability court here...

Chaudhry Brothers appear before NAB team in corruption reference

LAHORE: Pakistan Muslim League-Quaid (PML-Q) leaders Chaudhry Shujaat Hussain and cousin former Punjab Chief Minister Chaudhry Pervaiz Elahi – familiarly called as Chaudhry brothers...

Accountability court declares Ishaq Dar proclaimed offender in graft reference

ISLAMABAD: The accountability court on Monday declared former Finance Minister Ishaq Dar a proclaimed offender in a corruption reference filed against him by National Accountability...

Court may issue ‘non-bailable’ arrest warrants for Sharif’s children tomorrow

LAHORE: Former Prime Minister Nawaz Sharif’s children – Hussain, Hassan, and Maryam Nawaz – and son-in-law Captain (retd) Safdar are likely to shun the...
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