niclscam

Court directs him to surrender before the Anti-Corruption Court within stipulated time.

Sindh High Court grants Amin Faheem with a ten-day protective bail after a warrant for his arrest was issued.

Court orders FIA to make arrests by April 14.

Fahim, who recently kicked off his election campaign, faces disqualification if convicted.

Mohsin Warraich have agreed to return on condition that he would not be arrested.

The court will hear the IB funds case on November 28.

Main accused still using official vehicle, parliamentary committee told.

Extends earlier interim order barring the agency from harassing the federal minister.

They failed to attach properties of three proclaimed offenders in the case.

Committee questions role of officials in commerce ministry.

NA panel asks for detailed progress report.

Report says Malik tried to exert pressure on former FIA DG; blames PML-Q for targeting judiciary.

Malik had influenced case investigation by pressuring FIA team. PML-Q had launched campaign against judiciary.

ANF, FIA officials questioned regarding failure to take action against Makhdoom Shahabuddin, Makhdoom Amin Fahim.

Commerce secretary on visit at Zardari's behest, chief justice says president 'should know consequences of...

Notices regarding appointment of NICL chairman issued.

FIA Sindh Director informs court over Rs40m obtained by selling out NICL land transferred to Fahim's account.

Apex court has summoned attorney general, FIA DG for May 24 hearing.

Notices issued to PML-Q president, AG Pakistan, DG FIA, FIA's Punjab director, Sindh director among others.

The first of a series of ten cheques was of BoP’s Township branch in Lahore.

The case is still being heard in the court however names of the accused have been removed from the ECL.

Ayaz Khan Niazi has says he has done nothing wrong nor will he flee the country.

The company’s ex-chairman left the country despite his name being on ECL.

Political court battles par excellence.

Chief justice questions why case was separated from the main trial.

Zafar Qureshi tells court that DG FIA and interior secretary created hurdles during investigation.

Supreme Court sets October 25 as date for hearing the case.

Moonis’ counsel asks for his client’s release since the FIR lodged did not mention him.

Despite hurdles, Qureshi submits last interim report to SC.

FIA declares Moonis Elahi guilty of accepting commission.

FIA files petition for cancelling bail of Maj (retd) Habibullah Warraich.

Sessions court gives FIA till Sep 17 to appoint a prosecutor.

Rs320 million were deposited in various bank accounts of Moonis Elahi and his wife.

New evidence has the potential to bring to the surface many hidden aspects of the NICL case.

Court refuses contempt of court plea against Zafar Qureshi.

Four reporters have been summoned to testify as well.

Judge warned staffers not to accept any letter or application if it was not submitted by an authorised official.

Babar Awan on behalf of key accused Moonis Elahi calls for removal of Qureshi as lead investigator in the NICL case.

Shah claims he was superseded by Additional DG Zafar Qureshi in the NICL land scam investigation.

Chief justice directs that DG FIA be included in the team.

Sources say govt decided not to allow meetings of investigation team or access to case files till Elahi’s acquittal.

NICL scam investigating officer finds office locked following hoax call. Building cleared by Bomb Disposal Squad.

NICL scam hearing till August 16 after Moonis Elahi’s counsel completed the arguments for the defence.

The one who stayed in town said he could not attend the meeting because of a ‘sharp toothache’.

Zafar Qureshi assumed charge as managing director of the NPF and Additional Director General FIA.

Establishment Division, interior ministry have not been issued notices.

The counsel for Elahi, told the court that his client had nothing to do with the NICL scam

Preliminary hearing of Moonis Elahi’s plea for acquittal adjourned. PML-Q leader summoned on August 11.

CJP directs Justice Ghulam Rabbani to conduct a probe into allegations of government interference in the case.

A three-member bench of the apex court reserved its judgment on July 25.