What documents NAB demands in Karachi?
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The National Accountability Bureau (NAB) has filed a reference against Nishan Shaikh, chief of Al-Hal and member of KCCI, in the KCCI meeting on February 20. In the reference, NAB has demanded documents from both KCCI and Al-Hal in Karachi. NAB has demanded information related to the purchase of property at Peshawar Road-Korangi, purchase of property on Lala Yousuf Road and other properties in the area. As per NAB’s press release,
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The National Accountability Bureau (NAB) of Pakistan has recently arrested a prominent lawyer of Karachi, Mr. Abdul Rashid. The police said that they had issued an arrest warrant for him from Dubai and that he was detained here and interrogated. NAB’s move towards Karachi comes within the ambit of the government’s directive to bring the country’s economic elite to book. In the past, NAB had already conducted raids in various cities. There have been several instances in Karachi where prominent lawyer families, some
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“In Karachi, the National Accountability Bureau (NAB) is cracking the whip. Every citizen must be aware of its legal powers. “Every time, I come to Karachi from Lahore for my office, I have a different experience. Karachi is the most fascinating city I have ever seen. visit homepage It’s the fastest-growing metropolis in Pakistan. It’s almost impossible to imagine this city’s transformation when I was there in 2006. The transformation I’m describing happened under the ten
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NAB Karachi has already raided more than 100 offices of local business law firm ‘[Business Law Firm Name]’, as part of their investigation into money laundering, allegations of embezzlement and corruption in ‘[City Name]’. It has reportedly confiscated “a sum” in cash, but has not mentioned what that sum was. The business firm in question is being investigated by the anti-graft watchdog on allegations that it allegedly transferred over `40 million` to “foreign
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What documents NAB demands in Karachi? NAB has started investigation into some well-known and reputed companies and organizations, in Karachi, by demanding production of all official documents related to all the transactions related to their business activities. NAB, according to the latest news, has demanded the production of all bills, contracts, cheques, bank statements, account statements, invoices, receipts, tax and customs returns, invoices, audit reports, and other such documents. What are these companies and
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NAB is Pakistan’s national anti-corruption watchdog. They are a state organization empowered with the power to search, investigate, and arrest any person, company or official of an organization, at any time. They have been in existence for nearly four decades now. NAB operates under the PTI government. The organization has been conducting investigation into high-level corruption cases. The most well-known scandal to have taken place under NAB is the alleged involvement of Pakistan Muslim League (N) chairperson Imran Khan in
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NO matter what kind of investigation NAB has carried out in the city, it always requests one particular document—the bank account. I’m talking about the first ‘papers’ that will be seized by NAB on the first day of the case. It’s not the ‘dossier’ that the agency is collecting to frame its allegations against anyone. No, this first document is called ‘proof’, and it’s the primary reason for NAB’s ‘pressure tactic’ in the city. In my experience as the top lawyer