Tag Archives: freeze

NAB, orders, freeze, Ahad Cheema, banks accounts, costly property

NAB orders to freeze Ahad Cheema’s banks accounts, property worth billion...

09 September, 2019 7:18 pm 7:18 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has ordered to freeze the bank accounts and properties worth billions of rupees owned by former DG LDA Ahad Cheema who is in jail in the assets beyond income case. There will be a ban on sale and purchase of these properties. Details about the land … Read More

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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

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UK police freeze over 100 million pounds in bank accounts on bribery fears

08 August, 2019 1:24 am 1:24 am

LONDON (Reuters) – The UK police have frozen eight bank accounts containing a total of more than 100 million pounds, which is suspected to have derived from bribery and corruption overseas. The National Crime Agency (NCA) said on Wednesday a London court had approved the Account Freezing Orders (AFOs), the largest granted to date, and … Read More

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freeze NAB National Accountability Bureau Shehbaz Sharif Hamza Shehbaz PML-N pakistan Muslim League-N Telegraphic Transfer

NAB writes letter to freeze assets of Shehbaz, family

07 July, 2019 10:36 am 10:36 am

LAHORE (92 News) – Opposition Leader in National Assembly Shehbaz Sharif again in hot water as the National Accountability Bureau (NAB) dispatched letters to the concerned departments for freezing the properties and vehicles he and his family own. In separate letters written to various departments, the corruption watchdog body ordered freezing of all properties owned … Read More

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SC orders to freeze all bank accounts mentioned in JIT report

12 December, 2018 1:05 pm 1:05 pm

LAHORE (92 News) – The Supreme Court of Pakistan has ordered to freeze all bank accounts mentioned in the JIT report of the money laundering case. Issuing an interim order in the mega money laundering and fake bank accounts case at Lahore Registry, the court also ordered to size and present all record of the … Read More

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