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NICL corruption case: The National Insurance Company Limited scandal was first reported in the media in 2012 involving the purchase of 10 acres of land in Karachi by the company at "an exorbitant price" and the transfer of millions of rupees from the account of Zafar Salim, a cousin of the land seller Khwaja Akbar Butt into the joint accounts ...
The case received extensive media coverage both inside and outside Pakistan. The recommendations of the committee, obtained from the file, are as follows: 6.1: That FIR be lodged against (1) Malik Allah Yar Khan of Kalabagh, (2) Zia Pervez Hussain, (3) and Dr M.A. Khan, and that criminal proceedings be instituted against them for defrauding the ...
The 190 million pound case, also known as the £190 million National Crime Agency (NCA) scam, [1] and commonly as the Al-Qadir Trust case [1] is a legal case involving the Pakistani politician Imran Khan and Pakistani businessman Malik Riaz. The case centres on accusations of corruption and abuse of authority in relation to a settlement which ...
Former Pakistan Prime Minister Imran Khan was granted bail in a land corruption case on Wednesday, but will remain in prison on other charges. The 71-year-old former cricket star who has been in ...
Pakistan's imprisoned former Prime Minister Imran Khan and his wife pleaded not guilty Tuesday in a graft case alleging they accepted a gift of land from a real estate tycoon in exchange for large ...
Former prime minister granted bail after ‘unlawful’ arrest earlier this week
The first Toshakhana reference case was filed in August 2022 by Mohsin Shahnawaz Ranjha and other politicians from the coalition government, [1] alleging former prime minister Imran Khan's failure [2] to disclose information about the gifts from various heads of state deposited in the Toshakhana and to report the sales revenue he earned by selling them directly on the market.
Pages in category "Corruption in Pakistan" The following 25 pages are in this category, out of 25 total. ... Pakistan Forex scam case; Pakistan wheat import scandal;