Tag Archives: Nicl

Qureshi formally restarts NICL probe

The investigation team headed by Federal Investigation Agency (FIA) additional Director General (DG) Zafar Qureshi has formally restarted investigation into the National Insurance Company Limited (NICL) scam and has issued instructions to

Zafar Qureshi resumes NICL scam probe

Zafar Qureshi, Additional Director General of the Federal Investigation Agency (FIA), resumed investigation into the National Insurance Company Limited (NICL) scam case after taking charge of his office on Monday. Earlier on

Zafar Qureshi barred from entering FIA

Recently-reinstated Deputy Director Federal Investigation Agency (FIA) was denied entry into FIA Building here on Saturday. Zafar Qureshi, who was reinstated as Deputy Director FIA by a Supreme Court order to investigate

NICL case pits govt against SC

The government and the Supreme Court appear to have reached a point of confrontation on Wednesday as the apex court suspended a recent show-cause notice issued to FIA Additional Director General Zafar

Another witness backtracks in NICL scam

Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case against Moonis Elahi and others, and adjourned the

Another witness backtracks in NICL scam

Banking Offence (Central) Special Judge Malik Abdul Rasheed on Wednesday recorded the statements of two prosecution witnesses during the hearing of NICL scam case against Moonis Elahi and others, and adjourned the

Moonis indicted in NICL case

A banking court here on Saturday indicted Pakistan Muslim League – Quaid (PML-Q) leader Moonis Elahi in the National Insurance Corporation Limited (NICL) scam. Federal Investigation Agency (FIA) authorities presented Moonis for

Hearing of NICL case today

Special Judge Banking Offence (Central) Malik Abdul Rashid on Friday fixed today (Saturday) to hear the National Insurance Company Limited (NICL) scam against Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly

Top