niclscam

Khalid Anwar offers to return Rs410 million that was his share in the embezzlement.

Assistant director pursuing NICL cases in court may be removed.

Lahore High Court Chief Justice Ijaz Ahmad Chaudhry had transferred the case to the district and sessions judge.

Attorney-general yet to submit prime minister’s responses.

Despite previous warnings, the government fails to submit list of nominees for commission chief.

SC orders attorney general to submit details of absconders and foreign accounts held by the accused.

The chief justice says that the move seems to be an act of defiance.

Chief justice LHC directs federal govt to confer powers of judge to enable him to take up the case.

Acting DG FIA presents cancellation orders of Zafar Qureshi’s team members’ transfer.

Govt defies Supreme Court orders to reinstate the additional DG FIA, says he has violated code of conduct.

The DG was to submit a compliance report against NICL probe chief.

Qureshi given 24 hours to respond to the show-cause notice.

Former federal minister challenged confiscation of his passport and placement of his name on Exit Control List.

Chief justice directs DG FIA to reverse transfer orders of four other officers investigating the case.

Directs attorney-general to place Qureshi’s suspension orders on record.

Prosecution witnesses withdraw statements but noose tightens around Moonis.

Latest set of developments in the ongoing National Insurance Company Limited (NICL) saga is disturbing.

Reports suggest that govt was pressured by key coalition ally PML-Q to remove Zafar Qureshi from probe.

FIA transfers 4 members of investigation team; Qureshi takes charge of his post, asks for them to be transferred back.

CJ restrains the executive from interfering in the investigation .

Counsel wants case closed after witnesses deny giving statements.

Claim investigators had them sign a few blank papers.

Chief Justice asks commerce secretary to submit report on embezzled money, appointment of Ayaz Niazi.

Shahzad told the court that the embezzled amount had been returned to the commerce secretary.

SC accuses civil servants of intervening in judicial matters.

Moonis Elahi and 3 other people, including his manager, indicted by court. Witnesses to appear in court on June 16.

Court tells defence to cite precedents concerning witness testimony.

FIA asked the current management of NICL to contact the firms but the management is yet to take any action.

Is it to be expected that the government will continue its incompetency and no heads will roll after every debacle?

Court hearing reveals Rs41 million was transferred to 30 accounts of Amin Faheem's wife and another person.

Malik Iqbal destroyed every case: CJP.

CJ orders DG FIA to appear today.

FIA said Elahi embezzled money from the NICL and transferred it to bank accounts under the name of his partners.

Asks establishment division to institute inquiry against Javed Bukhari.

Govt ‘not ready’ to reinstate investigators as it would hurt PML-Q alliance.

The agency says that it has to recover the embezzled amount of Rs420 million from Maalick, the manager.

DG FIA to be penalised for contempt if he fails to revoke Qureshi’s transfer: SC.

Federal minister accused of receiving more than Rs20 million in the NICL scam.

Elahi’s attorneys told both cases will be heard independently of each other.

Audit report details well over Rs5b in losses to the insurance company.

DG Malik Mohammed Iqbal was issued a contempt of court notice during the last hearing of the scam case.

On May 6, the government had promised to comply.

Accused of transferring Zafar Qureshi when he was leading investigations into the scam on court’s directives.

The Sindh High Court has accepted the acquittal plea of three NICL officers in the NICL scam case.

Former chairman claims there is lack of evidence against him.

Repatriation of Javed Bukhari and Hussain Asgher to be approved by PM.

NA panel summons officials to report progress on probe.

Court gives final extension to the agency for submission.

FIA director-general claims all money embezzled from NICL has been recovered.

Qureshi has been directed to report to the FIA headquarters, in violation of Supreme Court orders.