Stories from Asad Kharal
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Canal Motors scam: Army to initiate inquiry against serving major
Army HQ has requested NAB to apprise it of the situation.
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NICL Scam: Identity theft used to siphon off funds
NICL scam beneficiary carried out monetary transactions in the names of unsuspecting individuals to skim Rs320m.
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NICL scam: FIA raids Moonis Elahi’s firm
Manager of Parvaiz Elahi’s son arrested on charges of opening a fake account and withdrawing Rs300m.
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Maladministration: SNGPL chief comes under FIA scrutiny
Rasheed Lone accused of misuse of authority and financial irregularities.
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NICL scam - Ministry concealed facts: Niazi
Accuses commerce secretary and NAB officials of collusion, says SC kept in dark.
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BISP gets some competition
A group is trying to cheat people out of their money by offering them financial assistance along same lines as BISP.
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Loan irregularities: NAB unearths Rs140m fraud
Principal accused arrested, agree to return money.
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Canal Motors scam: NAB confiscates assets, places principal accused on ECL
Red notices to be issued against Qaisar’s wife and brother-in-law.
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Nawaz Sharif hospital: Inquiry committee gives clean chit
Allegations of funds embezzlement by the Nawaz Sharif Social Security Hospital proved baseless in inquiry.
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Major gold smuggling case comes to light
FIA Punjab probing illegal export of gold ornaments to Dubai.