Tag: NAB

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January 30, 2014 No Responses

National Accountability Bureau has approved interim reference against Mufti Ehsan-ul-Haq and others in multi-billion Modaraba scam

Islamabad, January 30, 2014 (PPI-OT): The Executive Board Meeting (EBM) of National Accountability Bureau (NAB) has approved an interim reference against Mufti Ehsan-ul-Haq and others and has authorized inquires in three other cases. The meeting was held here on Wednesday...
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December 26, 2013 No Responses

Rear Admiral (Retd) Saeed Ahmed Sargana chairs meeting of National Accountability Bureau Executive Board

Islamabad, December 26, 2013 (PPI-OT): The Acting Chairman, Rear Admiral (Retd) Saeed Ahmed Sargana, decided to upgrade three inquiries to investigations, while chairing a meeting of NAB Executive Board. The first one is against Mueen Aftab Sheikh, former Chai...
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December 26, 2013 No Responses

National Accountability Bureau Rawalpindi starts inquiry against Mufti Muhammad Ihsan Ul Haq, Chief Executive Fayyazi Gujranwala Industries

Islamabad, December 26, 2013 (PPI-OT): NAB Rawalpindi started inquiry against Mufti Muhammad Ihsan Ul Haq, Chief Executive M/s Fayyazi Gujranwala Industries Pvt. Ltd. and Others on complaints of general public as well as SECP. During inquiry the accused Mufti ...
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December 10, 2013 No Responses

National Accountability Bureau, United Nations Office on Drugs and Crimes organized a seminar titled Zero Corruption – 100 percent Development

Islamabad, December 10, 2013 (PPI-OT): National Accountability Bureau (NAB) in collaboration with United Nations Office on Drugs and Crimes (UNODC) organized a seminar titled “Zero Corruption – 100 percent Development” on Anti-Corruption Day here at Isla...
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November 21, 2013 No Responses

National Accountability Bureau arrests former Inspector General Police Khyber Pakhtunkhwa for alleged misappropriation

Islamabad, November 21, 2013 (PPI-OT): National Accountability Bureau (NAB) has arrested former IG Police KPK, Malik Naveed. He will be produced before Accountability Court tomorrow for obtaining his physical remand. Malik Naveed has been arrested for alleged ...
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November 21, 2013 No Responses

National Accountability Bureau arrest Mufti Shabbir Ahmad Usmani and his brother Sajjad Ahmad in Modarba Scandal

Islamabad, November 21, 2013 (PPI-OT): National Accountability Bureau (NAB) has arrested Mufti Shabbir Ahmad Usmani S/O Munawar Hassan, CEO Al Wasey Group and his brother Sajjad Ahmad in Modarba Scandal. The accused persons were arrested from Taxila, Rawalpind...
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October 30, 2013 No Responses

Chairman to constitute a fresh Combined Investigative Team in previously decided cases

Islamabad, October 30, 2013 (PPI-OT): Reiterating his desire for a transparent and across the board Accountability policy in NAB, the Chairman has decided to constitute a fresh Combined Investigative Team (CIT) in cases which may have been already partly decid...
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August 6, 2013 No Responses

Supplying under-weight bags of urea: National Accountability Bureau teams raided National Fertiliser Corporation godown in Kasur, Trading Corporation of Pakistan warehouse in Karachi and found complaint to be factual

Islamabad, August 06 2013 (PPI-OT): Based on a complaint received by NAB Rawalpindi against officials of National Finance Corporation, NFC, and Trading Corporation of Pakistan, TCP, accusing these officials of supplying under-weight bags of urea, NAB Rawalpind...
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August 2, 2013 No Responses

National Accountability Bureau recovers Rs 1.5 billion from electricity bill defaulters

Islamabad, August 02, 2013 (PPI-OT): Ministry of Water and Power vide its letter No. PF-05 (030/2012 dated March 8, 2013) asked NAB to assist in recovering overdue bills from defaulters amounting to Rs. 112 billion. Lists provided by Discos later reduced the a...
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