NICL scam: FIA raids for Amin Qasim Dada
FIA Karachi and Lahore raid Dada's residence and that of his sister in the city.
KARACHI:
The Federal Investigation Agency (FIA) is hunting for Amin Qasim Dada, the prime suspect in the Rs6 billion financial National Insurance Company Limited (NICL) scam, confirmed FIA Sindh Director Moazzam Jah to The Express Tribune on Saturday.
FIA Karachi and Lahore raided Dada’s residence and that of his sister in Clifton and his office in Khayaban-i-Ittehad.
There were unconfirmed reports Dada had left the country even though his name was on the Exit Control List.
Director Jah said, however, that according to immigration records, he has not travelled from the country and there was the possibility he is still in the city.
Some more accused people have been nominated in the case but as they had escaped from the country the FIA has requested red warrants for them.
Published in The Express Tribune, January 30th, 2011.
The Federal Investigation Agency (FIA) is hunting for Amin Qasim Dada, the prime suspect in the Rs6 billion financial National Insurance Company Limited (NICL) scam, confirmed FIA Sindh Director Moazzam Jah to The Express Tribune on Saturday.
FIA Karachi and Lahore raided Dada’s residence and that of his sister in Clifton and his office in Khayaban-i-Ittehad.
There were unconfirmed reports Dada had left the country even though his name was on the Exit Control List.
Director Jah said, however, that according to immigration records, he has not travelled from the country and there was the possibility he is still in the city.
Some more accused people have been nominated in the case but as they had escaped from the country the FIA has requested red warrants for them.
Published in The Express Tribune, January 30th, 2011.