Tag Archives: Scam

‘FIA will bring main accused in NICL scam back to country by Dec 9’

‘FIA will bring main accused in NICL scam back to country by Dec 9’

LAHORE: The Federal Investigation Agency (FIA) will bring former minister of state for defense Habibullah Warraich’s son Mohsin Warraich – the main nominated accused in the National Insurance Corporation Limited (NICL) Scam – to Pakistan before December 9, FIA Punjab Director Zafar Qureshi claimed on Tuesday.
He made these comments while addressing a press conference at his office about the arrest of proclaimed offender Mazhar Iqbal Butter, considered to be the top-most

Rs 2.58m scam in IT literacy

ISLAMABAD: Embezzlement worth Rs 2.58 million was committed in the name of computer literacy and promotion of use of Internet for educational purposes in Islamabad.
The audit report 2009-10 of Pakistan Computer Bureau (PCB) said it initiated a project titled “Introduction of Computer Education in 81 Federal Government (FG) Model Colleges and Schools in ICT” with the objective of equipping 81 selected schools and colleges with computer labs and Internet.
“Rs 5.10 million were

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

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

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