Tag Archives: Scam

India PM denies ‘inaction’ over $40b telecom scam

India PM denies ‘inaction’ over $40b telecom scam

NEW DELHI: India’s prime minister on Saturday denied accusations of inaction in a 40-billion-dollar telecoms scandal and promised that anyone found guilty of wrongdoing in the case would be punished.
Manmohan Singh is accused of failing to probe allegations that his telecoms minister sold second-generation (2G) mobile phone licences for a fraction of their value in 2008.
The scandal is seen by Indian commentators as the most serious crisis to be faced by the Congress-led

Another land scam emerges in Model Town

LAHORE
Massive irregularities have been detected in the allocation of five quarters and their extension to the adjacent park in Model Town J Block, Pakistan Today has learnt.
The quarters, each measuring four marlas, were awarded to non-employees and non-members of the Model Town Society (MTS). The occupants were also allowed to extend the boundaries of the quarters to the adjacent parks in J-Block without the approval of the managing committee and against the society’s

Nine Accused of involvement in NICL scam put on exit control list

LAHORE:
Three member committee of Federal Investigation Agency (FIA) placed nine people including the former State Minister of Defense Habib Ullah Warraich, his son and former Chairman NICL Ayyaz Khan Nayyazi on the Exit Control List (ECL) on Thursday.
FIA Director Punjab has constituted a three member committee, comprising of FIA Additional Director Anti Corruption Circle Waseem Khan Sial, FIA Deputy Director Corporate Crimes Circle Syed Muhammad Javed Shah and FIA

Investigations into Rs 60b scam at ATT suspended

PESHAWAR: The investigations into scandal of Rs 60 billion corruption in Afghan Transit Trade has been suspended. The investigations has been stopped after taking action against eight containers out of total 387.
As per details, Federal Board of Revenue (FBR) had started the investigations of Rs 60 billion scandal which had come to open in 2008.
The investigations revealed that the containers dispatched to Afghanistan in the guise of Afghan transit trade were being off

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