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Tag: NAB

NAB distributes plots to 200 victims of Asia Housing Society scam in Rawalpindi

NAB distributes plots to 200 victims of Asia Housing Society scam in Rawalpindi

After six years, NAB gives up on LNG reference against former PM Abbasi and Engro leadership citing no proof. Here’s what happened.

After six years, NAB gives up on LNG reference against former PM Abbasi and Engro leadership citing no proof. Here’s what happened.

NAB launches probe into Rawalpindi Ring Road project over alleged corruption

NAB launches probe into Rawalpindi Ring Road project over alleged corruption

NAB, FIA initiate probe to ascertain facts, fix responsibility for last year’s petroleum shortage

NAB, FIA initiate probe to ascertain facts, fix responsibility for last year’s petroleum shortage

Pakistan, IMF agree to establish asset declaration system

Pakistan, IMF agree to establish asset declaration system

NAB probing PLL for making excess payments to LNG companies

NAB probing PLL for making excess payments to LNG companies

NAB recovers land worth Rs21bn through plea bargain in fake accounts case

NAB recovers land worth Rs21bn through plea bargain in fake accounts case

NAB launches inquiry against illegal housing schemes in Peshawar

NAB launches inquiry against illegal housing schemes in Peshawar

NAB not pursuing tax cases against business community, says chairman

NAB not pursuing tax cases against business community, says chairman

Bankers, corporate sector comes out in support of NBP President Arif Usmani

Bankers, corporate sector comes out in support of NBP President Arif Usmani

NAB chief orders closure of all under-invoicing, customs, income tax cases

NAB chief orders closure of all under-invoicing, customs, income tax cases

NAB initiates another inquiry against former NBP president

NAB initiates another inquiry against former NBP president

NAB recoveries in 2019 total Rs3.84bn

NAB recoveries in 2019 total Rs3.84bn

NAB prepares reference against Aleem Khan on assets exceeding Rs1.4bn

NAB prepares reference against Aleem Khan on assets exceeding Rs1.4bn

NAB recovers Rs330m from retired excise official's residence

NAB recovers Rs330m from retired excise official's residence

Sharif Group's CFO remanded in NAB custody for 14 days

Sharif Group's CFO remanded in NAB custody for 14 days

NAB issues warnings of telephonic fraud to general public

NAB issues warnings of telephonic fraud to general public

Sugar reforms committee to submit findings within one month

Sugar reforms committee to submit findings within one month

Cabinet approves formation of reforms committee for sugar sector

Cabinet approves formation of reforms committee for sugar sector

NAB to probe ‘billions looted’ in sugar, wheat crises

NAB to probe ‘billions looted’ in sugar, wheat crises

NAB to probe wheat, sugar crisis: report

NAB to probe wheat, sugar crisis: report

Govt asked to recover Rs100bn from ‘corrupt’ IPPs

Govt asked to recover Rs100bn from ‘corrupt’ IPPs

Let’s talk immorality and business

Let’s talk immorality and business

Economists suggest ways to end sugar cartelisation

Economists suggest ways to end sugar cartelisation

NAB conducts raids at companies owned by Sharif family

NAB conducts raids at companies owned by Sharif family

LNG scam: Accused employees get 'legal aid' from OGRA

LNG scam: Accused employees get 'legal aid' from OGRA

NAB to continue investigating Malam Jabba corruption scandal

NAB to continue investigating Malam Jabba corruption scandal

NAB won't nab you now, PM Imran assures businessmen

NAB won't nab you now, PM Imran assures businessmen

‘NAB to root out corruption with iron hands’: Javed Iqbal

‘NAB to root out corruption with iron hands’: Javed Iqbal

NAB files reference against Abbasi, Miftah in LNG import case

NAB files reference against Abbasi, Miftah in LNG import case

SC seeks PIA's response over NAB report

SC seeks PIA's response over NAB report

Energy entrepreneur Iqbal Z Ahmed seeks fairness and transparency

Energy entrepreneur Iqbal Z Ahmed seeks fairness and transparency

NAB opens inquiry against Millat Tractors MD; earlier nominated him to advise regarding business community

NAB opens inquiry against Millat Tractors MD; earlier nominated him to advise regarding business community

PM steps in to save civil servants from NAB prosecutions

PM steps in to save civil servants from NAB prosecutions

OGDC management fails to justify appointment of top officials

OGDC management fails to justify appointment of top officials

NAB's investigations discouraging professionals from joining SOEs: Dawood

NAB's investigations discouraging professionals from joining SOEs: Dawood

NAB summons top OGDC officials to probe 'illegal appointments'

NAB summons top OGDC officials to probe 'illegal appointments'

No plan to pursue tax-related cases, NAB chief tells businessmen

No plan to pursue tax-related cases, NAB chief tells businessmen

NAB forms six-member committee to address businessmen's 'valid complaints'

NAB forms six-member committee to address businessmen's 'valid complaints'

PM assures business community of addressing concerns over NAB

PM assures business community of addressing concerns over NAB

NAB summons top businessman in LNG terminal case

NAB summons top businessman in LNG terminal case

Renewable energy sector tariffs to be revised

Renewable energy sector tariffs to be revised

NAB questions PTI worker's appointment as OGDC director

NAB questions PTI worker's appointment as OGDC director

Cabinet may approve amendments in NAB law during this week

Cabinet may approve amendments in NAB law during this week

NAB investigation shakes foreign investors' confidence in Pakistan

NAB investigation shakes foreign investors' confidence in Pakistan

Iqbal Z Ahmed arrested by NAB in LNG case

Iqbal Z Ahmed arrested by NAB in LNG case

NAB arrests SECP director in Park Lane reference

NAB arrests SECP director in Park Lane reference

NAB not to pursue income, sales tax cases against business community

NAB not to pursue income, sales tax cases against business community

NAB likely to start investigation into IESCO billing fraud

NAB likely to start investigation into IESCO billing fraud

EETL denies corruption accusations, says ready to cooperate with NAB

EETL denies corruption accusations, says ready to cooperate with NAB

Toyota IMC embezzlement victims ask NAB chairman for justice

Toyota IMC embezzlement victims ask NAB chairman for justice

OGDCL managing director Zahid Mir resigns

OGDCL managing director Zahid Mir resigns

NEPRA denies NAB access to tariff consultant

NEPRA denies NAB access to tariff consultant

NAB seeks details from OGRA regarding gas losses, UfG benchmark

NAB seeks details from OGRA regarding gas losses, UfG benchmark

Abbasi, Miftah Ismail among seven placed on ECL in LNG case

Abbasi, Miftah Ismail among seven placed on ECL in LNG case

NAB initiates probe into Rs933 Faisalabad dry port scam

NAB initiates probe into Rs933 Faisalabad dry port scam

Law Ministry declines provision of details of agreement between NAB and Broadsheet to Senate

Law Ministry declines provision of details of agreement between NAB and Broadsheet to Senate

NAB initiates inquiry against OGDCL management

NAB initiates inquiry against OGDCL management

PSM employees under NAB investigation to be placed on ECL

PSM employees under NAB investigation to be placed on ECL

PSM's 'under investigation officials' to be placed on ECL

PSM's 'under investigation officials' to be placed on ECL

NAB summons NEPRA over case of unprecedented profits earned by IPPs

NAB summons NEPRA over case of unprecedented profits earned by IPPs

PECO's bank account restored after NAB's intervention

PECO's bank account restored after NAB's intervention

NAB forms combined investigation team to probe fake accounts case

NAB forms combined investigation team to probe fake accounts case

NAB asked to probe Mohmand Dam contract

NAB asked to probe Mohmand Dam contract

SHC grants bail to 5 suspects allegedly involved in Rs63bn oil scam

SHC grants bail to 5 suspects allegedly involved in Rs63bn oil scam

NAB raises questions over treatment of LNG as petroleum product

NAB raises questions over treatment of LNG as petroleum product

NAB yet to decide on inquiry of KASB amalgamation into BankIslami

NAB yet to decide on inquiry of KASB amalgamation into BankIslami

NAB officials allegedly involved in sharing of sensitive information

NAB officials allegedly involved in sharing of sensitive information

NAB starts graft probe against Customs DG

NAB starts graft probe against Customs DG

NAB initiates inquiry against BoP on defaulter’s complaint

NAB initiates inquiry against BoP on defaulter’s complaint

Economists divided over Nawaz’s verdict

Economists divided over Nawaz’s verdict

NAB files reference in Rs100mn illegal investment by NICL

NAB files reference in Rs100mn illegal investment by NICL

NAB’s top priority to return looted money: NAB Chairman

NAB’s top priority to return looted money: NAB Chairman

SECP chief appointed on recommendation of Ishaq Dar

SECP chief appointed on recommendation of Ishaq Dar

NAB summons 19 Customs Intelligence officials in Hino trucks auction case

NAB summons 19 Customs Intelligence officials in Hino trucks auction case

Govt considering proposal to tax ‘gifts’ among non-family members

Govt considering proposal to tax ‘gifts’ among non-family members

AGP says BankIslami-KASB bank merger resulted in Rs3.5 billion loss to national exchequer

AGP says BankIslami-KASB bank merger resulted in Rs3.5 billion loss to national exchequer

Asad Umar chairs meeting of standing committee on industries and production

Asad Umar chairs meeting of standing committee on industries and production

No links with any housing scheme, Saad clarifies

No links with any housing scheme, Saad clarifies

Cost of corruption to businesses 20 per cent in Pakistan: DG NAB

Cost of corruption to businesses 20 per cent in Pakistan: DG NAB

NAB chairman orders investigation of illegal appointments in SECP

NAB chairman orders investigation of illegal appointments in SECP

NAB authorises inquiry against Azgard Nine, Agritech Limited

NAB authorises inquiry against Azgard Nine, Agritech Limited

Opposition parties gang-up, call for making LNG deal with Qatar public

Opposition parties gang-up, call for making LNG deal with Qatar public

Senate Committee asks FBR to complete inquiries against corrupt officials within a year

Senate Committee asks FBR to complete inquiries against corrupt officials within a year

NAB to probe all mega projects initiated during incumbent govt’s tenure

NAB to probe all mega projects initiated during incumbent govt’s tenure

SHC orders NAB to conduct investigation in NICL case

SHC orders NAB to conduct investigation in NICL case

NAB to focus on taking action against big fish

NAB to focus on taking action against big fish

Cellular companies not paying Rs400bn per year tax to FBR: NAB chief

Cellular companies not paying Rs400bn per year tax to FBR: NAB chief

Parliamentary committee fails to make headway in Dubai real-estate investment probe

Parliamentary committee fails to make headway in Dubai real-estate investment probe

NAB arrests Hameed Agar in sales tax refund fraud case

NAB arrests Hameed Agar in sales tax refund fraud case