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NAB inquiry into Kh Asif's assets upgraded to investigation - Newspaper

An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation. โ€” Reuters/File LAHORE: An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation. A prosecutor of the National Accountability Bureau (NAB) stated this before the court while the jail officials produced Mr Asif ...
Muhammad Aslam Salman Ghani Khwaja Salman Rafiq Khwaja Saad Rafiq Jawadul Hassan Amjad Nazir Chaudhry
Source: dawn.com

NAB files reference against ex-minister | The Express Tribune

NAB files reference against ex-minister Inquiry reveals illegal mining contract was awarded in Rajoa, Chiniot areas LAHORE: The National Accountability Bureau (NAB), has filed a corruption reference against former minister for mines and minerals Sibtain Khan along with eight others involved in illegally granting of a multi-billion contract in connivance with the Management of Punjab Mineral Development Corporation (PUNJMIN). As per the reference details, the anti-graftโ€™s Combined Investigatio...
Muhammad Aslam Lahore High Court Imtiaz Ahmed Cheema Sibtain Khan Abdul Sattar Arshad Waheed

Illegally granting multi-billion contract: Reference filed against Sibtain, eight others

Top Story January 1, 2021 LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas. As per the reference details, NAB La...
Muhammad Aslam Lahore High Court Salman Ghani Muhammad Shahid Abdul Sattar Muhammad Sibtain Khan

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