NAB

The authorities discovered Rs221 million worth of foreign remittances

NAB argues former premier not deserving of concession as he went abroad

Also approves filing one reference, conducting seven investigations, 12 inquiries and closing some investigations

Former president arrives in Islamabad along with daughter Aseefa Bhutto-Zardari

Progress report claims Rs23b recovered through plea bargain

NAB arrested officials for alleged embezzlement of public money

The reference pertains to illegal land allotment

The cycle will continue, and democracy will continue to crumble

The accused allegedly committed embezzlement of millions of rupees in the construction

ATC grants interim bail to PML-N leader’s husband in NAB attack case

Suspects accused of attaining illegal assets worth Rs700m

Deputy prosecutor general says car was used to trace the accused

Communications and Works minister accused of receiving kickbacks

NAB team also measured Siyal’s Faridabad residence, finding encroachment on government land

Tells SC it is improving expertise of its staff in investigation, prosecution

SC informed both accountability courts in Islamabad are conducting trials of accused in Rawalpindi jail via video link

Asks people affected by Lahore Master Plan amendments to submit their records

The anti-graft watchdog is acting on the complaint of Abdul Jabbar Rehmani

Farogh Naseem says anti-money laundering legislation is a requirement to meet criteria laid out by FATF

Court disposes of petition challenging appointment of Mirza Shahzad Akbar

Major developments likely in inquiries against govt, opposition leaders

PML-N leader returns home after being informed that Narowal Sports City reference is fixed for hearing on Aug 26

His predecessor, Roshan Ali Sheikh was arrested by NAB a day earlier

Further probe is also underway

SHC rejects bail pleas of Roshan Ali Sheikh, others accused of misusing powers, allotting land illegally

Roshan Ali Sheikh, others accused of misusing powers, allotting land illegally

Court will also hear NAB and Nawaz's pleas in Al-Aziza, Flagship Investment references

Javed says if NAB thinks cheap tactics will stop Sharif from returning to politics, ‘think again’

Final hearing will be on September 18

Court also orders jail authorities to produce Hamza and other suspects

Punjab chief minister is accused of granting contracts of development projects to cronies

Accountability court issues notice to NAB

Lawyers, politicians say including graft buster in performance report exposes a ‘NAB-govt nexus’

Asks NAB to resubmit reference after proper indexing

Mustafa Anwar faces charges of illegally selling embassy building in Jakarta

Stage protest outside NAB office

Capt (retd) Safdar filed case against PM Imran, NAB officials

Sharif Group of Companies CFO says Sharifs created sources for investment through remittances, loans

They had received complaints of people’s applications for buying tractors on subsidised rates not being entertained

Says he has no role in matter as it is excise and taxation DG’s prerogative

Accuses former president Zardari of using fake documents to get Rs1.5b bank loan

Alleges the family committed massive money laundering amounting to Rs8 billion

Former president will appear before court today in Toshakhana case

Hearing of the petition fixed for Aug 17

Latif is accused of selling lands of the Auqaf Department by misusing his authority

It was Maryam’s first public appearance after about five months

If after 70 years state policies have failed to deliver then it is time to turn the policy around

Punjab CM told to submit his response to anti0graft body by 18th

 Gives NAB time to file reply; adjourns hearing of case until Sept 21

Lawful arrest is not compromise of liberty, says NAB