NAB

FBR hands over Sharifs, Dar’s 20-year tax data to NAB

FBR hands over Sharifs, Dar’s 20-year tax data to NAB

News Desk The Federal Board of Revenue (FBR) has submitted former PM Nawaz Sharif, his family and Finance Minister Ishaq Dar’s last 20 years’ tax return data to the National Accountability Bureau (NAB). The graft watchdog has also acquired the details of bank accounts of the Sharif family from the State Bank of Pakistan and […]

NAB officer’s house set on fire in Gilgit

NAB officer’s house set on fire in Gilgit

GILGIT: A National Accountability Bureau (NAB) officer’s house was attacked on Wednesday (today). Unidentified people opened fire on investigation officer, Abdul Majid’s house, following which it was set on fire. The officer, who is working on high-profile corruption cases, remained unharmed. The incident has been reported to the local police station.

NAB will not keep a single penny of Rs3.35bn recovered from Raisani: DG operations

NAB will not keep a single penny of Rs3.35bn recovered from Raisani: DG operations

The National Accountability Bureau (NAB) said on Thursday it has recovered nearly Rs3.3 billion worth of cash and properties from the plea bargain deal the bureau struck with Mushtaq Ahmed Raisani, the then finance secretary of Balochistan, and Sohail Majeed Shah, contractor and frontman of ex-adviser to Chief Minister Balochistan, as part of their corruption […]

NAB accepts Mushtaq Raisani’s plea in embezzlement case

NAB accepts Mushtaq Raisani’s plea in embezzlement case

The National Accountability Bureau (NAB) has decided to accept the plea bargain request of Mushtaq Ahmad Raisani, Balochistan’s former finance secretary as well as Sohail Majeed Shah, the contractor and frontman of Khalid Langove, the former adviser to chief minister Balochistan for finance. The former civil servants, will pay NAB an amount of over Rs2 […]

Raisani, Majeed to return Rs2bn in NAB plea bargain

Raisani, Majeed to return Rs2bn in NAB plea bargain

QUETTA: The National Accountability Bureau (NAB) on Wednesday accepted a request for plea bargain by former finance secretary Balochistan Mushtaq Raisani, who faces charges of massive financial embezzlement. Raisani was apprehended in May, this year, during a raid on offices of the finance department at Quetta Civil Secretariat, after over Rs650 million in cash including […]