Fraud with the cabinet
ISLAMABAD: The December 3, 2019 cabinet meeting of the Imran Khan government had illegally discussed and decided the highly-controversial issue regarding the repatriation of 190m pounds to Pakistan...
Source: thenews.com.pk
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EXCLUSIVE: NAB Hopeful Of Making Big Breakthrough In Al-Qadir Trust Case
Anti-graft watchdog claims money returned to Pakistan by NCA was already adjusted before sealed envelop was signed in cabinet Officials are hopeful of...
Source: defence.pk
EXCLUSIVE: NAB Hopeful Of Making Big Breakthrough In Al-Qadir Trust Case - The Friday Times
Discover how the property tycoon might turn "approver" against the former premier and the ex-ISI chief
Source: thefridaytimes.com
Judge suggests Justice Minister should consider amending law on freezing orders
In a decision rejecting a request to limit the freezing order imposed on Florinda Sultana and Albert Buttigieg’s assets, Madame Justice Consuelo Scerri Herrera ordered a copy of her judgement be delivered to the minister
Source: maltatoday.com.mt
ANTF freezes accounts linked with Narco trade, vehicle, gold items seized
NORTHLINES CORRESPONDENT Srinagar, Feb 21: Anti-Narcotics Task Force (ANTF) has frozen several accounts linked with Narco trade while the vehicle and gold items have also been seized, a police spokesman said on Tuesday. “During financial investigation in case FIR No.01 of 2022, ANTF (a specialized unit of J&K Police to check the rising menace
Source: thenorthlines.com