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Tag: assets beyond means case

Ishaq Dar’s arrest warrant cancelled

ISLAMABAD: An accountability court in Islamabad has cancelled the arrest warrant issued against Pakistan Muslim League-Nawaz (PML-N) leader and Finance Minister Ishaq Dar in...

Khursheed Shah’s son sent to jail on judicial remand

Farrukh Shah had surrendered himself before the accountability court in Sukkur in assets beyond income case.

Khawaja Asif transferred Rs120 million to Kashmala Tariq: sources

Khawaja Muhammad Asif had been arrested on December 29 by National Accountability Bureau (NAB) officials

NAB summons Capt Safdar in assets beyond means case: sources

The PML-N leader is summoned in a case pertaining to assets beyond means on October 08.

NAB summons JUI-F chief Maulana Fazlur Rehman on Oct 1: sources  

The accountability watchdog has initiated an inquiry against JUI-F chief in assets beyond means case

NAB summons Rana Sanaullah in assets beyond means case

The anti-graft watchdog has asked PML-N leader to appear before NAB Lahore office on September 10

File assets reference against Hamza sooner rather than later, court tells NAB

The PML-N leader's judicial remanded was extended until July 28

AC adjourns assets hearing against Khursheed Shah till August 4

This is the fourth time that hearing of assets case was adjourned against Pakistan Peoples Party (PPP) leader Khursheed Shah.

Court extends judicial remand of Ahad Cheema for 14 days

During the hearing, NAB prosecutor told the court that the former LDA director-general have illegal assets in and outside the country by using names of his family members.

Court adjourns NAB hearing against Siraj Durrani till Dec 17

Speaker Sindh Assembly Agha Siraj Durrani has been in jail in a NAB reference about assets beyond known sources of income.

Assets Beyond Means Case: Hamza Shehbaz’s physical remand extended till Aug 21

Accountability court extended Pakistan Muslim League Nawaz stalwart Hamza Shehbaz Sharif's physical remand till August 21 in reference to the ongoing Assets Beyond Means investigations against him.

Court extends Hamza Shehbaz’s physical remand for seven days

During the proceedings today in reference to the Assets Beyond Means Case against the leader of the opposition in the Punjab Assembly, Hamza Shehbaz Sharif, NAB sought extension in the politician's physical remand.

NAB orders to freeze Shehbaz Sharif’s 14 companies, assets

National Accountability Bureau (NAB) here on Wednesday ordered to freeze Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif’s assets in a case pertaining to assets beyond his known sources of income.

NAB summons Shehbaz Sharif in assets beyond means case today

The accountability watchdog directed the Pakistan Muslim League-Nawaz (PML-N) president to appear before it at 2:00pm along with relevant documents.

NAB summons Hamza Shahbaz in assets case today

The NAB in the wake of a sharp increase in Hamza's assets during 2005-2017, directed him to provide details of his sources of income.

Akram Durrani shows up before NAB in assets beyond means case

Durrani is accused of abusing his power as minister for housing and works.

Defence cross examines Hajveri Trust official in Ishaq Dar assets reference

The key prosecution witness, head of the joint investigation team in Panama Leaks case Wajid Zia, will appear before the court in the next hearing to record his statement.

NAB summons Akram Durrani in assets beyond means case

Durrani is accused of abusing his power as minister for housing and works.

AC adjourns assets beyond means case hearing against Ishaq Dar

'Accountant of Hajveri Trust recorded his statement in the reference'

Court hears assets beyond income case against Ishaq Dar

'A reference was filed by the NAB against Ishaq Dar following the Supreme Court's July 28 verdict in the Panama Papers case'
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