Tag Archives: assets

Khursheed Khursheed Shah NAB corruption anti corruption assets worth of billion rupees

NAB traces Khursheed Shah’s assets worth of billion rupees

09 September, 2019 10:09 am 10:09 am

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) traced the Pakistan Peoples’ Party (PPP) Khursheed Shah’s assets worth of billion rupees. According to the sources, the corruption watchdog body arrested Khursheed Shah because he could not satisfy the NAB on his assets of billion rupees. The sources said that the PPP senior leader opened … Read More

Chaudhry sugar mills NAB national Accoutnability Bureau assets freeze

Chaudhry sugar mills case: NAB decides to freeze assets of Maryam

08 August, 2019 4:03 pm 4:03 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Friday decided to freeze assets of Pakistan Muslim League-N (PML-N) leader Maryam Nawaz and his cousin Yousaf Abbas in Chaudhry Sugar Mills case. According to the sources, the corruption watchdog body has decided to stop the transferring and selling of assets related to Maryam Nawaz … Read More

Assets Assets beyond income agha siraj durrani sindh assembly speaker

Assets beyond income: Case against Agha Siraj adjourned till Sep 4

08 August, 2019 1:07 pm 1:07 pm

KARACHI (92 News) – An accountability court on Wednesday adjourned the hearing against Sindh Assembly Speaker Agha Siraj Durrani till September 4 in the assets beyond income case. Agha Siraj Durrani and other accused were produced before accountability court in hearing of assets case. The judge expressed anger over the absence of investigation officer, remarking … Read More

Assets of Rana Sanaullah, his relatives frozen on Narcotics Control Ministr...

08 August, 2019 11:25 am 11:25 am

FAISALABAD (92 News) – On the orders of Ministry of Narcotics Control, the Faisalabad deputy commissioner froze the assets of PML-N MNA Rana Sanaullah, his family members and close aides. The Ministry of Narcotics Control deputy director told 92 News that they had received evidence that the assets of Rana Sanaullah and his family members … Read More

Hamza Shehbaz, physical remand, July 24, NAB

Assets beyond income case: Accountability court extends Hamza’s physical ...

07 July, 2019 11:55 am 11:55 am

LAHORE (92 News) – An accountability court (AC) extended on Wednesday the physical remand of Opposition Leader in the Punjab Assembly Hamza Shehbaz in assets beyond income case till July 24 The National Accountability Bureau (NAB) Lahore presented Hamza before the court and sought his 15-day physical remand. The NAB’s prosecutor took plea before the … Read More

ANF Rana Sanaullah assets properties anti narcotics force financially Hanif AbbasiRana Sanaullah,

ANF initiates probe of Rana Sanullah’s properties

07 July, 2019 11:04 pm 11:04 pm

LAHORE (92 News) – The Anti-Narcotics Force (ANF) initiated probe against Pakistan Muslim League-N (PML-N) leader Rana Sanaullah’s assets and vehicles. According to the reports, the ANF has expanded the scope of its probe into a drugs case against Rana Sanaullah and has sought records of the PML-N leader’s assets and vehicles. It was also … Read More

hafeez sheikh, amnesty scheme, IMF, WB, assets

Hafeez Sheikh says assets valuing Rs3,000 bn declared under amnesty scheme

07 July, 2019 3:11 pm 3:11 pm

ISLAMABAD – Advisor to Prime Minister on Finance, Revenue and Economic Affairs Dr Hafeez Sheikh Thursday announced that assets valuing Rs3,000 billion had been declared by people under Amnesty Scheme of the government. As many 137,000 people have so far got registered under the amnesty scheme and submitted taxes worth Rs70 billion, he added. The … Read More

‘Benami’ assets: FBR to disclose names of owners, enlists 25,000 pricie...

07 July, 2019 11:31 am 11:31 am

LAHORE (92 News) – The Federal Board of Revenue (FBR) has decided to disclose names of the owners having benami (undisclosed) assets besides enlisting 25,000 priciest properties. According to the sources in the FBR, the authorities have enlisted 25,000 priciest properties for initiating large-scale action. It is expected that the bureau will release names of … Read More

Assets declaration scheme Declaration assets FBR deadline Shabbar Zaidi black money

Action starts against ‘benami’ property holders as deadline for...

07 July, 2019 9:49 pm 9:49 pm

ISLAMABAD (92 News) – Action was started against the people having ‘benami’ properties after the expiry of the deadline for Asset Declaration Scheme on Wednesday. Federal Board of Revenue (FBR) Shabbar Ziadi shared that more than 150,000 people have registered their undeclared assets so far with the FBR by availing the Asset Declaration Scheme. “The … Read More

White House, Prime Minister, Imran Khan, visit, Washington, July 22

PM Imran Khan asks people to declare ‘benami’ accounts, assets till Jun...

06 June, 2019 9:13 am 9:13 am

ISLAMABAD (92 News) – Prime Minister Imran Khan has appealed to the people to declare their ‘benami’ accounts and assets till June 30. In a special message on Monday, he urged the nation to benefit from the Amnesty Scheme and bring the people out of poverty to secure the future of their children. He said … Read More

Reports, Modi govt, ethnic, cleansing, Muslims, send, alarm, bells, PM

PM asks nation to take benefit from last asset declaration scheme

05 May, 2019 10:19 pm 10:19 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan on Thursday urged all Pakistanis to take advantage of the last asset declaration scheme. One per cent tax filers exist in population of 220 million In an important message to the nation on state-owned Pakistan Television (PTV), he said that only one percent tax filers exist in … Read More

Panama, JIT, chief, records, statement, assets, reference, Ishaq Dar

Panama JIT chief records statement in assets reference against Ishaq Dar

04 April, 2019 11:20 am 11:20 am

ISLAMABAD (92 News) – An accountability court recorded the statement of Wajid Zia, head of the Panama joint investigation team, Recording his statement on Wednesday, he said that Ishaq Dar could not give a satisfactory reply to the JIT about his assets. “During the investigations, it was revealed that the assets of Ishaq Dar increased … Read More

NAB, summons, Shehbaz, Sharif, tomorrow

Assets beyond income: NAB summons Shehbaz Sharif’s wife, daughters

04 April, 2019 9:21 pm 9:21 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has summoned the wife and three daughters of Opposition Leader in the National Assembly Shehbaz Sharif for investigations into the assets beyond known sources of income case. A notice has been sent to the house of Shehbaz Sharif’s daughter. The NAB has summoned Nusrat Shahbaz on … Read More

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Shehbaz, his family owns assets worth of Rs85 billion in UK: Fawad

04 April, 2019 7:07 pm 7:07 pm

ISLAMABAD (92 News) – Minister for Information Fawad Chaudhry has said that Opposition Leader in Punjab Assembly Hamza Shehbaz Sharif and his family are involved in money laundering of about 100 billion rupees abroad. Speaking to media following the National Accountability Bureau’s (NAB) raid at Hamza Shehbaz’s residence, Fawad Chaudhry said Shahbaz Sharif and his … Read More

Khusro Bukhtiar, family, assets, Rs100 billion

Khusro Bukhtiar’s family owns assets worth over Rs100 billion: NAB report

03 March, 2019 9:37 pm 9:37 pm

ISLAMABAD (92 News) – The family of Minister for Planning, Development and Reform Makhdoom Khusro Bukhtiar owns assets worth over Rs100 billion, revealed a NAB report received by 92 News. In six years of the last decade, the minister’s family did a roaring investment. It set up four sugar mills, five power generation companies, four … Read More