niclscam

Investigation team probing the NICL scam rejects Waseem Ahmed’s request to exempt him from the investigation process.

Evidence submitted against MPA, two bank employees.

Mohsin to take the fall, pay back the entire amount plus interest to the govt.

Court summons former chairman of the National Insurance Company Limited (NICL) Ayaz Khan Niazi.

Federal Anti-corruption court issues non-bailable arrest warrants for Amin Qasim Dada.

Opposition benches in Punjab Assembly get divided over the arrest and alleged mistreatment of MPA Moonis Elahi.

Investigating officer requests seven-day physical remand, but magistrate only awards a three-day remand of Elahi.

A judicial magistrate gives FIA a 3-day physical remand of Moonis Elahi.

Court directs FIA to present Dada on March 25 for his involvement in the NICL scam.

Two-member bench of LHC approves Elahi’s interim bail and directed him to submit surety bonds worth Rs10 million.

Mohsin Warraich, Amin Qasim Dada among those said to be in Britain.

Charges include payment of bogus claims worth Rs640 million to individuals instead of departments concerned.

NICL chairman not providing valuation report on land bought from Mohsin Warraich for Rs1.06 billion.

Court orders immediate arrest of members of the National Insurance Company Limited’s (NICL) Board of Directors.

Agency refused to record statement as Elahi appeared a day earlier than scheduled.

Elahi claims the presence at Lahore Airport of supporters PML-Q was evidence of his popularity.

NICL reemployed three officers as chief manager, general manager and manager.

Moonis Elahi terms his indictment in the NICL scam a tool to malign his family and his party.

An additional district and sessions judge has revoked the arrest warrant of Moonis Elahi.

Elahi's lawyer says Moonis is currently not in the country, but will return in a few days.

Agency seizes Moonis-owned company assets.

Additional DG FIA informs court of money transferred to Monis Elahi and Mohsin Warraich's bank accounts.

A PML-Q member serves the FIA additional director general, Zafar Qureshi, with a legal notice.

FIA trying to determine whether he used a fictitious identity or not.

PML-Q chief accuses PML-N leaders of tainting his reputation.

Lahore High Court accepts bail pleas of all six accused in land scam, Chaudhry Shujaat says Moonis victimised.

Elahi claims allegations levelled against him are personally motivated.

Immigration officials at airports across the country have been put on alert to arrest Moonis Elahi.

Mohsin Warraich expected to be extradited to Pakistan soon, says FIA.

Affidavit from Mohsin Warraich claims Moonis Elahi has no part in the NICL scam.

Red warrants issued for repatriating absconders.

Two member FIA team helped by police raids several places to apprehend Amin Qasim Dada.

FIA Karachi and Lahore raid Dada's residence and that of his sister in the city.

FIA issues arrest warrant for Moonis Elahi following his failure to appear before the investigation team.

DG FIA goes on 10-day ‘leave’; Moonis Elahi likely to be arrested if he fails to appear before investigators on...

Federal investigators summon Moonis Elahi on charges of receiving Rs220m out of Rs2.5b misappropriated in the scam.

Court orders arrest of Waseem Ahmed for mismanaging NICL scam case, protecting influential people involved in case.

The Senate committee on commerce posed no queries regarding Moonis’ investigation in the NICL scam.

Standing committee on commerce tells investigators to advertise land to obtain prices.

FIA receives letter of appreciation from NICL for recovery of full amount.

If the son of former Punjab CM fails to appear, arrest warrants will be issued against him.

Supreme Court may be asked to allow FIA to summon former CM’s son.

Committee directs secretary to independently evaluate the properties without consulting or involving NICL management.

Sources say Elahi is being sent a series of questions on the basis of a written statement of Moonis’ manager.

Mohsin Warraich seeks extension till January 11 for the encashment of last cheque.

Former NICL chief accuses Adil Gilani of commiting perjury and giving wrong facts before the apex court.

Abdul Malik shifted to emergency ward as a result of backbone and chest problems.

Agency officials believe Adil Gilani was in touch with Amin Dada in the NICL scam case.

NICL scam beneficiary carried out monetary transactions in the names of unsuspecting individuals to skim Rs320m.

Manager of Parvaiz Elahi’s son arrested on charges of opening a fake account and withdrawing Rs300m.