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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.
Tax evasion. In a secret grand jury held on March 13, 1931, Capone was charged with tax evasion and on June 5 of that same year, he was indicted by a federal grand jury for 22 counts of income tax ...
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 case was quashed by the Lahore High Court in 2014, when Dar was finance minister. "There are reservations regarding NAB's failure to register an appeal", the bench remarked. "When a criminal gets bail in a case of petty theft, NAB registers an appeal. This is a case worth millions and no appeal was registered", Justice Khosa observed. [36]
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.
Following are some details of the convictions and other cases facing jailed former Pakistani Prime Minister Imran Khan. A court in Pakistan acquitted Khan, 71, and his third wife on Saturday on ...
In March 2014, a New York Times story about what Pakistan officials knew in regard to Osama bin Laden's presence in the country was censored from the front page of the International New York Times in Pakistan by the local distributor, The Express Tribune. [8] [9] In 2016, a Chinese court accepted to hear a case regarding the issue of same-sex ...
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 ...