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Ephedrine quota case: The Ephedrine quote case was a scandal involving prime minister Yousaf Raza Gillani's son, Ali Musa Gillani, who pressure officials of the Ministry of Health into allocating a quota (worth Rs 70 billion) of controlled chemical ephedrine to two different Multan-based pharmaceutical companies.
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 ...
In March 2012, Pakistan's Supreme Court summoned Younis Habib, (Mirza Aslam Beg), and Asad Durrani to testify in response to a lawsuit filed by Air Marshall Asghar Khan in 1996. [9] On 19 October 2012, the Supreme Court tribunal found Beg and Durrani guilty of violating the Constitution for their roles in the bribery.
The Al-Qadir Trust case also known as the £190 million National Crime Agency (NCA) scam, [1] is a legal case involving former Pakistani prime minister Imran Khan and Pakistani businessman Malik Riaz. The case centres on accusations of corruption and abuse of authority in relation to a settlement which is said to have cost the national ...
Double Shah's Ponzi Scheme was at its peak when it was exposed by The Nation (Pakistan), a Lahore daily newspaper in an investigative piece published on the front page on April 6, 2007. [1] Double Shah was arrested by the Gakkhar town police on 13 April 2007 from his Nizamabad house on charges of Rs. 30,000 robbery.
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
Malik worked on a multi-biometric system resulting in the registration of more than 121 million citizens along their associated biometric attributes. CNN [15] called him ‘Man on mission’ when he identified 3.5 million tax evaders in Pakistan using ‘Data Analytics’ coupled with biometrics. Tariq led similar projects and development-based ...
Second oldest Catholic publication in Pakistan 52 Indus News: Daily Sindhi: Islamabad: 2010 Indusnews.net was launched in the name dxingworld.info on 4 Dec 2010, later name was changed in July 2011 and in the same year Indus News won a regional news award in regional news blogs. Chief Editor: Zahoor Solangi 53 Weekly Parda Chaak [4]