Tag Archives: NAB

NAB collects the assets of PML-N MNA jawed Latif | Instant News


Islamabad – National audit Bureau (NAB) Lahore collected asset details Pakistan Muslim League leader MIAN Javed Latif and his family from the Federal Bureau of the company, security exchange Commission of Pakistan (SECP), State Bank of Pakistan and the election Commission of Pakistan (ECP) in assets exceeding known sources of income case, the people of this reliably.

In December 2019, the regional office of NAB has initiated investigation against PML-N MNA MIAN Javed Latif at the expense of the abuse of power, had acquired assets worth billions of rupees in the names of his brothers and sisters.

The Chairman NAB justice (R) Javed Iqbal was directed NAB Lahore to conduct an investigation and submit a final report.

Senior sources said that ESP, ESP, State Bank of Pakistan and the FBI presented the assets and Bank details MIAN Javed Latif, Latif Amjad, Anwar, Latif, Latif Akhtar and Ahsan Latif investigation team of NAB. They said the Bureau has also collected information on the MIAN floor of the mill and MIAN Latif paper Mill of the Bank account details.

NAB Lahore also recommended the headquarters to the place the name of Muhammad Javed Latif in the access control list (ECL) until the investigation is completed.

NAB Lahore received a complaint that MIAN Javed Latif acquired assets worth billions of rupees in the name of their brothers after entering politics. It turned out that he owned 12 Marla inherited a house in Habib colony, Sheikhupura, before entering politics, which was extended to 1.5 acres. Most of his (Javed Latif) the assets were purchased in the name of his mother, who is a housewife and supposedly non-tax filer in order to hide their black money.

The appellant said Javed Latif six CNG filling stations and petrol stations in Sheikhpura and Sarghoda, one paper factory in Sheikhupura district, a large area, and houses built on half-ACRE and two mills in Sheikhupura, owned by his mother, Walait Latif. He also said Javed Latif’s mother, a house wife also owns his Dera and building (given on lease apna, which will become the Bank), built on 2 Kanal and 17 Marla land near Sharqpur Chowk, in the city of Sheikhupura for his mother’s name Walait Latif. His mother and brothers Anwar Latif, Latif and Akhtar Munawar Latif – two brick oven installed on more than 20 acres of land in kot Ranjit, Sheikhupura district.

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PTI decides to move NAB Sindh against the government of Pakistan | Instant News


Last Update July 12,2020 12:32 PM

Firdous Shamim Naqvi and Halim Adil decided to move NAB against Sindh government

Karachi (Dunya news) – Pakistan Tehreek-e-Insaf (PTI) leaders Firdous Shamim Naqvi and Halim Adil on Sunday decided to move the National accountability Bureau (NAB) against the government of Sindh.

Holding a press conference, shameem Firdous Naqvi said that PTI has always tried to expose the mismanagement of the local authorities. Those involved in corruption have no place in PTI, they said.

Meanwhile, Halim Adil showed that 52 per cent of the bribe taken for the execution of any work in the province.

There is no truth in the question concerning 256 acres of land, as it does, he added.

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Anti-corruption body of the Pack, a criminal case of corruption against Nawaz Sharif | Instant News


Pakistan anti-graft body filed the corruption case against ousted Prime Minister Nawaz Sharif and three more people on suspicion of involvement in illegal allotment of land in the province of Punjab, about 34 years ago.

An arrest warrant was issued against 70-year-old three-time Prime Minister who is in London for treatment.

The national accountability Bureau (NAB) has asked the anti-corruption court to declare Sharif declared a criminal because he hasn’t responded to her call.

Three other accused persons brought them in the NAB Jang/geo Media Group owner Mir Shakilur Rahman, ex-Lahore development authority (LDA) Director Humayun Faiz Rasul and former Director (land) of MIAN Bashir.

In 1986, when he was chief Minister of Punjab, Sharif was supposedly allotted 54-’canal’ (Channel) ground in Lahore in Mir Shakilur Rehman in violation of the rules.

Rahman, who was arrested March 12, to judicial custody.

Directory-Sharif and two officers accused of abuse of power in the allocation of precious land along the canal Rahman in violation of the rules.

Sharif went to London in November after the Supreme court Lahore granted him four weeks permission to travel abroad for treatment.

He submitted an undertaking to the court to return to Pakistan, citing his record before the law and justice, for four weeks, once he is declared healthy and fit to travel to the doctors.

Last month, fresh painting, ‘sick’ Sharif was drinking tea in a London cafe with his family went viral on social media that sparked controversy about his health with the ruling Pakistan Tehreek-e-Insaf members demanding his return to face corruption cases.

In the picture, he saw, sitting in a roadside caf頷ith his granddaughter. He sported a blue shalwar kameez and a cap and, apparently, looked in the best condition.

Sharif was released on bail of al-Azizia mill the case of corruption in which he was serving a seven-year term of imprisonment in Kot Lakhpat jail.

He was also granted bail in the case on the laundering of money to facilitate their travel abroad.

Sharif was diagnosed with a “complex of coronary arteries/coronary heart disease with a heavy burden of disease.“

His daughter Maryam Nawaz said her father was a high-risk patient, so it catheterization/coronary intervention was postponed because of the pandemic of novel coronavirus.

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NAB files reference against Shaquille world | Instant News


Lahore the National accountability Bureau (NAB) on Friday filed a reference in accountability court against Chan/editor in chief of the Group of companies geo-Shakeel-ur-Rahman Mir in the case of illegal allotment of land. In addition, Shakeel Mir, former Prime Minister Muhammad Nawaz Sharif, former Lahore development authority (LDA) Director General Humayun Faiz, former Director of land development MIAN Bashir Ahmed were named as accused in the RS 143.5 million links. The link consists of two volumes and the court will consider this issue on June 29. NAB said that Shakeel Mir received the illegal dismissal of the 54 plots of one canal each in Johar town Lahore, with the connivance of Nawaz Sharif, the chief Minister of Punjab, in violation of the policy of liberation in 1986. Relevant to mention here that an application for bail Shaq the world is under consideration of the Lahore High court and a division bench will hear the same on 7 July. The tank had previously rejected two petitions, Shakeel Mir and his wife challenging his arrest and physical detention center Shaquille world.

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NAB summons Khawaja Asif on 26 June | Instant News


The graft-Buster for the quiz PML-N leader in connection with the housing Scam. PHOTO: AFP FILE/

Lahore: The national accountability Bureau (NAB) was caused by the ex-foreign Minister Khawaja Asif in connection with investigations into alleged violations in the housing and construction cooperative. PML-N senior leader will have to appear before a combined investigation Agency NMZ (CIT) in Lahore on June 26.

NAB has initiated investigation against the developers Sailkot Kent housing companies, including Khawaja Asif. “The evidence collected so far at first glance shows that you have created the project “housing”, namely, Kent view housing society Sialkot, which were illegally operating,” said the appeal of the NEB notice.

Notice, NAB asked Asif to provide the sources and total amount of funds invested in the project and members of his family – wife and Son – and other partners or close relatives.

He claimed that he illegally sold land in excess of the approved plan Canals 137 in collusion with management companies. He claimed that PML-N leader in the connivance of the authorities, the company received the appropriate permissions, despite the fact that society is in illegal occupation of state land.

“You are in collusion with the management of the company illegally occupied land belonging to individuals who never sell their land to the society,” the notice read. He asked him to come along with “relevant entry information” on the day of the interrogation.

As experience shows, is one of the main leaders of the former ruling party including PML-N President Shehbaz Sharif, Hamza Shehbaz, Rana Sanaullah, Javed Latif and Saad Rafiq – who has faced inquiries NEB, studies and links.

Over the past few months, the NAB accused the leaders of the party in refusal of cooperation.

June 2, Shehbaz Sharif missed a hearing, the NEB in connection with its probe in two cases the graft, citing health concerns – a move which was accompanied by high drama with the NAB team raiding the residence of the leader of the opposition in model town Lahore.

A day later, in the Lahore High court (LHC) granted bail to Shehbz and stopped the NAB from arresting him until 17 June. Later Shehbaz appeared before NAB CIT, but later claimed that he was positive for coronavirus.

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