Tag Archives: reference

NAB Agha Siraj Durrani filing refrence inquires national exchequer NAB karachi reference PPP

NAB approves 12 inquires including reference against Agha Siraj

05 May, 2019 5:31 pm 5:31 pm

ISLAMABAD (92 News) – The National Accountability Bureau’s (NAB) executive board on Wednesday approved 12 new inquiries and gave the go-ahead to filing of a reference against Sindh Assembly Speaker Agha Siraj Durrani in an assets beyond means case. The executive board meeting was held under the chair by NAB Chairman Justice (r) Javed Iqbal. … Read More




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NAB, file, supplementary, reference, mega, money, laundering, case

NAB to file supplementary reference in mega money laundering case

05 May, 2019 1:07 pm 1:07 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has decided to file a supplementary reference against PPP co-chairman Asif Ali Zardari in the mega money laundering case. Sources said that the statements of four approvers – Aslam Masood, Kiran Aman, Naureen Sultan and Adeel Shah Rashidi – will be part of the supplementary reference. … Read More




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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




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NAB, file, supplementary, reference, mega, money, laundering, case

IHC to hear polo ground reference against Asif Zardari tomorrow

04 April, 2019 2:24 pm 2:24 pm

ISLAMABAD (92 News) – The Islamabad High Court (IHC) will hear the polo ground reference against former president Asif Zardari on Thursday. The IHC is hearing the reference against the acquittal of Asif Zardari on the appeal of the NAB after three years. On May 29, 2014, an accountability court had acquitted former president Asif … Read More




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NAB, third, reference, fake, accounts, case, Malik Riaz, Anwar Majeed, Omni Group

NAB files third reference in fake accounts case

04 April, 2019 2:15 pm 2:15 pm

RAWALPINDI (92 News) – The National Accountability Bureau (NAB) on Monday filed a reference in the fake accounts case. The Pink Residency reference has been filed in an accountability court in Rawalpindi. Sources said that Malik Riaz’s son Ali Malik and son-in-law Zain Malik had been nominated in the reference. Meanwhile, Aftab Ahmed Memon, Secretary … Read More




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hike NAB NAtional Accountability Bureau Justice Javed Iqbal drug prices medicines prices NAB chairman common peopleNAB reference NAB reference National Accountability Bureau fake accounts case six reference executive board

Fake accounts case: NAB executive board approves first reference

04 April, 2019 7:18 pm 7:18 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) executive board on Tuesday granted approval for filing of the first reference pertaining to the fake bank accounts case. NAB Chairman Justice (r) Javed Iqbal chaired the executive board meeting which granted approval for the filing of six corruption references, including one pertaining to the fake … Read More




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NAB, illegal assets, reference, Kh Saad Rafique

NAB decides to file illegal assets reference against Kh Saad Rafique

03 March, 2019 2:40 pm 2:40 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) has decided to file another reference of illegal assets against PML-N MNA Khawaja Saad Rafique. Khawaja Saad Rafique is already in the custody of the NAB in the Paragon Housing scam. After approval of the NAB chairman, the reference will prepared against Khawaja Saad Rafique. Sources … Read More




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Ramazan Sugar Mills, reference, NAB Headquarters, approval

Ramazan Sugar Mills reference to be sent to NAB Headquarters for approval

02 February, 2019 10:05 pm 10:05 pm

LAHORE (92 News) – The Lahore DG NAB has ordered to send the Ramazan Sugar Mills reference to the headquarters for final approval. The decision was made during a meeting of the NAB Executive Board on Friday. Opposition Leader in the National Assembly Shehbaz Sharif and his son Hamza Shehbaz have been nominated in the … Read More




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PTI submits plea for disqualification of Asif Zardari to Sindh ECP

12 December, 2018 4:27 pm 4:27 pm

KARACHI (92 News) – The Pakistan Tehreek-e-Insaf (PTI) submitted an application to the Sindh Election Commission on Thursday, seeking disqualification of PPP co-chairman Asif Zardari. The Sindh Election Commission had rejected the application, directing the PTI to make a change. It stated that Asif Zardari had not mentioned his flat in the US in his … Read More




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NAB files reference against 20 accused in Saaf Pani case

12 December, 2018 1:14 pm 1:14 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) filed a reference against 20 accused, including Dr Zaheeruddin, in the Saaf Pani case on Monday. The accused face the charge of misappropriating an amount of Rs345 million from the project. The reference comprises of nine volumes having 25-300 pages. According to the reference, the accused … Read More




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Ashiana Iqbal scam: NAB to file reference against Shehbaz Sharif on Nov 24

11 November, 2018 12:58 pm 12:58 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Wednesday prepared a reference against former chief minister Shehbaz Sharif in the Ashiana Iqbal scandal. Sources said that the reference is likely to be filed on November 24. They added that a team had given a briefing to the NAB Chairman Justice (retd) Javed Iqbal … Read More




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NAB files reference against ex-PM Yousuf Raza Gillani

09 September, 2018 7:18 pm 7:18 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has filed a reference against former prime minister Syed Yousuf Raza Gillani for illegally awarding an advertising contract to Midas (Pvt) Ltd in violation of Public Procurement Regulatory Authority rules. The decision was taken at a meeting at the NAB Headquarters chaired by NAB Chairman Justice … Read More




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Illegal contract: NAB approves reference against Yousaf Raza Gillani, other...

08 August, 2018 5:09 pm 5:09 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has approved a reference against former prime minister Yousaf Raza Gillani and others. The decision was made during a meeting of the executive board presided over by NAB Chairman Justice (retd) Javed Iqbal on Wednesday. According to the declaration, the accused had allegedly caused a loss … Read More




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Nawaz sentenced to 10 years, Maryam seven years in Avenfield reference

07 July, 2018 4:26 pm 4:26 pm

ISLAMABAD (92 News) – Accountability Court Judge Bashir Ahmed sentenced Nawaz Sharif to 10 years and Maryam Nawaz seven-year jail term in the Avenfield reference case. The court also fined Nawaz Sharif eight million pounds and Maryam Nawaz two million pounds. Captain (retd) Safdar has been sentenced one year for abetting the crime. Meanwhile, perpetual … Read More




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Pakistan receives British government’s reply to reference against Altaf H...

09 September, 2016 7:29 pm 7:29 pm

ISLAMABAD (92 News) – Pakistan has received a reply of the British government with regard to the reference against Altaf Hussain. The Interior Ministry said that the reply had vigorously condemned the violent incidents occurred on August 22. The UK Home Office said that the reference had been sent to the Metropolitan police for more … Read More




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