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All Stories: reference

Fed govt defends reference against Justice Qazi Faez Isa before SC  

"It is a perception that the properties in London are directly linked to the Justice Qazi Faez Isa," said the attorney general during his arguments.

SHC orders NAB to file reference against Ziaul Hasan Lanjar till Feb 13

The court also extended interim bail of Lanjar.

Reference against Justice Waqar Seth sent to SJC

The reference demands action against Justice Waqar Seth.

NAB files eight reference in fake bank accounts case

More than 20 accused including Bilal Shaikh, Tariq Ahsan and others have been named in the reference, over accusations of awarding loan of worth Rs.29 billion to OMNI group.

NAB files reference against Shahid Khaqan Abbasi, Miftah Ismail

Shahid Khaqan Abbasi and Miftah Ismail are currently on judicial remand in the case related to the liquefied petroleum gas (LNG) scandal.

NAB to file reference against PPP’s Jam Khan Shoro, 10 others

Jam Khan Shoro is facing charges of assets beyond known sources of income.

NAB Karachi files request for reference against Shahid Khaqan Abbasi

National Accountability Bureau (NAB) Karachi has requested to file a reference against the former Prime Minister of Pakistan, Shahid Khaqan Abbasi.

NAB executive board approves references against Sharjeel Memon, others

The board also approved inquiries against Babar Ghauri, Senator Kulsoom Parveen, Awais Shah, Fawad Hassan Fawad and Ghulam Ali Nizamani.

Reference against Kamran Michael is ready, NAB tells SHC

Michael is accused of illegally allotting three commercial and residential apartment plots of KPT Cooperative Housing Society in Karachi to his favorite persons.

NAB finalises reference against PPP’s Ziaul Hasan Lanjar

According to the NAB, they had traced Lanjar’s bungalow in Karachi’s Defence area worth Rs 90 million which was not mentioned in his asset declaration form.

NAB files reference against PPP’s Rubina Khalid in Lok Virsa scandal

The bureau has accused Rubina Khalid, Mazharul Islam, the former executive director of Lok Virsa, in the reference of causing loss of over rs 30 million.

Chini gets exemption from court appearance till filing of reference against Sharif family

According to the NAB Mushtaq Chini, who remained manager of the Ramazan Sugar Mills, played an active role in money laundering for the Sharif family.

Reference against judges a constitutional matter: Firdous Ashiq Awan

'Avoid dragging constitutional matters in the political arena'

NAB approves corruption refrences against Manzoor Qadir ‘Kaka’

A spokesman for the anti-graft watchdog told that Qadir along with 15 others has been named in the corruption reference.

Justice Isa approaches President for copy of reference filed against him

'I will be obliged if you (the president) could provide me the copy of the reference filed after your signatures'

Reference filed against couple for allegedly blackmailing NAB chief, others

After initial hearing, Judge Jawadul Hassan issued notices to the suspects and the investigation officer to turn up on next hearing on May 17.

Reference against Agha Siraj ready, NAB informs court

The hearing was adjourned till May 30

NAB chief approves filing of reference against Agha Siraj

The bureau also approved references against PPP senator Rubina Khalid and Mazharul Islam

SHC directs NAB to file reference against Ziaul Hassan Lanjar

'Lanjar is accused of accumulating assets beyond known sources of his income'

NAB approves reference against Rauf Siddiqui on corruption charges

The MQM-P leader has been accused of making illegal appointments and causing a loss of Rs420 million to the national kitty
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