Tag Archives: assets

Fawad Hassan bail LHC assets beyond income assets

LHC grants bail to Fawad Hassan Fawad in assets beyond income

01 January, 2020 1:42 pm 1:42 pm

LAHORE (92 News) – The Lahore High Court (LHC) on Tuesday granted bail to Former principal secretary to prime minister Fawad Hassan Fawad in the assets beyond income case. A two member bench of the LHC heard the bail plea of the former premier’s principal secretary. Fawad Hassan Fawad’s lawyer argued that the National Accountability … Read More

Khurshid Shah, moves, SHC, bail, assets, beyond, income, case

Khurshid Shah moves SHC for bail in assets beyond income case

01 January, 2020 4:00 pm 4:00 pm

SUKKUR (92 News) – PPP leader Syed Khurshid Shah has moved the Sindh High Court (SHC) for his bail in the assets beyond income case. The petition was filed through his lawyers. The court has referred the application to the SHC Sukkur bench for hearing. On January 7, Accountability Court Judge Ameer Ali Mehaisar had … Read More

AC accountbaility court Khursheed shah NIVCD corruption assets beyond incomeJIT Khursheed Shah PPP pakistan Peoples Party inquiry assets five-member NAB National Accountability BureauNAB national Acoountability Bureau Khursheed Shah PPP leader Pakistan Peoples Party Jakhrani evidences

NAB forms five-member JIT for inquiry into Khursheed’s assets

01 January, 2020 5:59 pm 5:59 pm

SUKKUR (92 News) – The National Accountability Bureau (NAB) on Friday constituted a five-member joint investigation team (JIT) for holding an inquiry into a case related to assets beyond income of Pakistan People’s Party (PPP) leader Khursheed Shah. According to the sources, the JIT team will be headed by NAB Multan director-general Atiqur Rehman, whereas, … Read More

Bilawal Bilawal Bhutto IMF International Monetry Fund zardari incompetentMurtaza, Wahab, consult, Sindh governor, IGP

Ambiguity over value of assets, tax returns: ECP starts inquiry against Bil...

01 January, 2020 9:01 pm 9:01 pm

ISLAMABAD (92 News) – The Election Commission of Pakistan (ECP) has started inquiry against Pakistan Peoples’ Party (PPP) Chairman Bilawal Bhutto for ambiguity over value of assets and tax returns. According to the sources, the ECP issued notice to the PPP chairman and summoned Bilawal Bhutto over allegations of corrupt practices against him. The commission … Read More

Court, orders, release, Khurshid Shah, assets, income, case

Khurshid Shah granted bail in assets beyond income case

12 December, 2019 4:30 pm 4:30 pm

SUKKUR (92 News) – Accountability Court Judge Ameer Ali Mehaisar ordered to release PPP leader Syed Khurshid Ali Shah in the assets beyond income case on Tuesday. The court ordered the PPP leader to furnish the surety bonds worth Rs five million. Khurshid Shah’s counsel said that the NAB could not produce any solid evidence … Read More

Assets, income, Khursheed Shah, judicial remand, extended

Assets case: Khursheed Shah’s judicial remand extended for 5 days

12 December, 2019 1:06 pm 1:06 pm

SUKKUR (92 News) – Pakistan Peoples’ Party (PPP) senior leader Khursheed Shah’s judicial remand has been extended for 5 days in assets beyond known sources of income case on Saturday. The court ordered to produce the PPP leader on December 12 again. During the hearing, Khursheed Shah’s counsel said that no case is made against … Read More

SHC, suspends, bail, granted, Khursheed Shah

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

SHC, grants, bail, Agha Siraj Durrani, assets byond income, case

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