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Top News In தேசிய பொறுப்பு பணியகம் ர்யாவால்பீஂடீ Today - Breaking & Trending Today

NAB summons Pervez Malik in sugar subsidy scam


NAB summons Pervez Malik in sugar subsidy scam
Top Story
April 30, 2021
ISLAMABAD: The National Accountability Bureau Rawalpindi has paced up investigations into a sugar subsidy scam and summoned PML-N leader and ex-commerce minister Pervez Malik today (Friday). According to sources, the Combined Investigation Team of the NAB Rawalpindi has asked Pervez Malik to bring the record with regard to subsidy of sugar. The sources said the CIT has directed Pervez Malik to bring the record of ECC meetings and fixing of the prices of sugar.
The NAB Rawalpindi has already summoned Provincial Minister Moshin Leghari on May 4 and asked him to bring the record of sugar subsidy from the year 2018 and 2019. The sources said the CIT has directed Leghari to bring the record of sugar export permission. ....

Yousaf Baig Mirza , Pervez Malik , Qamar Zaman Kaira , National Accountability Bureau Rawalpindi , Investigation Team , Combined Investigation Team , Provincial Minister Moshin Leghari , Punjab Qamar Zaman Kaira , யௌசப் பேக் மியர்ஸ , பெறுவேஜ் மாலிக் , கமர் ஜமான் கைரா , தேசிய பொறுப்பு பணியகம் ர்யாவால்பீஂடீ , விசாரணை அணி , ஒருங்கிணைந்த விசாரணை அணி , பஞ்சாப் கமர் ஜமான் கைரா ,

Sugar subsidy scam: NAB summons two senior joint secretaries


National
April 29, 2021
ISLAMABAD: The National Accountability Bureau Rawalpindi has summoned two senior joint secretaries of the Finance Division and the Ministry of Industries and Commerce in an ongoing investigation into a sugar subsidy scam today (Thursday).
The NAB Rawalpindi has summoned Senior Joint Secretary Finance Division Zahoor Ahmed and Joint Secretary Ministry of Industries Zarar Ahmed in the sugar subsidy scam. Ex-commerce secretary Younas Dagha did not appear before the Combined Investigation Team of the NAB Rawalpindi investigating the sugar subsidy scam. It is expected that another notice for summoning him will be served in few days. ....

Younas Dagha , Ministry Of Industries , Ministry Of Industries Zarar Ahmed , Division Zahoor Ahmed , National Accountability Bureau Rawalpindi , Investigation Team , Finance Division , Joint Secretary Ministry , Industries Zarar Ahmed , Combined Investigation Team , அமைச்சகம் ஆஃப் தொழில்கள் , தேசிய பொறுப்பு பணியகம் ர்யாவால்பீஂடீ , விசாரணை அணி , நிதி பிரிவு , கூட்டு செயலாளர் அமைச்சகம் , ஒருங்கிணைந்த விசாரணை அணி ,

NAB arrests three persons in fake accounts scam


NAB arrests three persons in fake accounts scam
National
April 14, 2021
ISLAMABAD: The National Accountability Bureau Rawalpindi has made a major progress in the fake bank accounts scam with the arrest of three persons involved in corruption of Sindh tractor subsidy.
Executive engineer in Sindh Food Department Aftab Ahmed along with two tractor dealers Ghulam Sarwar and Tara Chand were the accused arrested. The three in connivance with Omni Group and Orient Company earned millions of rupees in subsidy for the farmers. The accused used the national identity cards of the farmers to get the subsidy and made corruption through fake documents and accounts. The accused released the tractors in the name of fake farmers and sold them at market rate in other provinces. The accused were presented before the Accountability Court, which granted a 14-day remand. ....

Ghulam Sarwar , Tara Chand , Sindh Food Department Aftab Ahmed , National Accountability Bureau Rawalpindi , Lorient Company , Accountability Court , Omni Group , குலாம் சர்வார் , தாரா மந்திரம் , தேசிய பொறுப்பு பணியகம் ர்யாவால்பீஂடீ , ஆரியெஂட் நிறுவனம் , பொறுப்பு நீதிமன்றம் , ஓம்நி குழு ,