niclscam

Accuses commerce secretary and NAB officials of collusion, says SC kept in dark.

Hearing of another case adjourned till January 5.

Warraich says will return money by December 31, says family is innocent.

Transparency International Pakistan chief sends replies to the FIA questionnaire in the NICL land purchase scam.

Wife and daught­ers of Warrai­ch agree to give back Rs100 millio­n, Transp­arency Int chief also summon­ed.

Land was worth nearly Rs1 billion at 2009 property rates.

FIA team also raids various places to arrest Rana Muhammad Ali.

On his refusa­l to travel to Lahore to join the invest­igatio­n, the FIA sent Gilani a set of 22 questi­ons to...

Court extends Niazi’s remand for three more days.

Niazi tells investigators NICL director Amin Qasim Dada is the main accused in the two dubious land purchase deals.

Niazi reveals top guns of Transparency International offered to help clear his name in corruption cases.

Niazi is alleged to have been involved in dubious land purchases worth Rs2.75 billion.

Investigation team suggests that a possible breakthrough could be reached within 24 hours.

FIA shifts former chairman of NICL from Karachi to Lahore for interrogation.

The team has received permission for the interprovincial transfer of ex-NICL chief.

Muhammad Ayaz Khan Niazi will remain on ‘leave’ till the FIA finalises its investigations.

FIA officials also move to re-arrest four directors of the company.

Niazi accused of embezzling millions of rupees during the purchase of a 10-acre plot in Korangi in 2009.

FIA will bring Mohsin Warraich, nominated accused of the NICL scam, to Pakistan before December 9.

National exchequer faces a loss amounting to around Rs450 million after US citizen illegally sells 10 acres of land.

Mohsin Warraich to be handed over to FIA on December 9.

Ayaz Khan Niazi was wanted by the FIA in five cases of corruption and land scams involving Rs5 billion.

Ayaz Khan Niazi offers conditional arrest through lawyer, offer discussed and rejected by FIA lawyers, say sources.

Claims land deal was cancelled by Privilege Farms, his father was awaiting to return the NIC money.

FIA orders arrests of 12 in National Insurance Company scam as three, including Ayaz Khan, still at large.

Habibullah Warraich requests NICL to allow him to return the money he made from selling property at inflated rates.

Habib Ullah Warraich is arrested for involvement in National Insurance Company Limited scandal.

Senate subcommittee is concerned that efforts are being made to manipulate investigation into Rs1.045b loss by NICL.