Can NAB freeze family assets Karachi?
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In the past few weeks, the National Accountability Bureau (NAB) has been given a very tough assignment — to investigate the corruption allegations made against the government of Pakistan and those connected to it, including judges, politicians, police, and others. The targets have been given a grace period to respond, but this grace period is quickly dwindling, and the investigation appears to be entering its final phase. read the article In this context, one case that has been making headlines is that of a businessman from Karachi named Aftab Ahmed and his family
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NAB has a history of frozen assets in Karachi since 2010. The assets frozen in 2010 were of Karachi Electric Supply Company, and in 2011, they froze assets of the Karachi Water and Sewerage Board, Karachi Chamber of Commerce and Industry, and Sindh GOP, among others. These were part of a series of measures adopted by the central and provincial governments to address the problems of black money in Karachi. hop over to these guys NAB has taken various steps in recent years to ensure
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There is no doubt that the National Accountability Bureau is a powerful institution, and it is rightly called by the country’s citizens as the “black hole.” The agency had a great power, but it has been facing immense challenges, and the current administration has been seeking the way out of the crisis. As it has been already been discussed in many of the articles, and I am not going into detail again, but NAB was once a law-abiding agency, but the current administration has tried to erode it and it is now seen as an instrument
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Can NAB freeze family assets Karachi? NAB freeze family assets Karachi — This question always comes up in the mind of a family, if your loved one has been under investigation, or if you think that you have some hidden assets. This question is so rampant in the country that the National Accountability Bureau is often in the limelight. In these scenarios, it’s the NAB that takes up cases and tries to trace assets and assets and to freeze the ones that are found to be suspect. But is it possible for a bureau
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“The Pakistan government has been accused of holding thousands of people, mostly from the lower middle class, in secret indefinitely by NAB as a result of the investigation into the assets of Imran Khan and his party, Pakistan Tehreek-i-Insaf (PTI) as part of their campaign to unseat Prime Minister Imran Khan’s government. Since June 2018, the National Accountability Bureau (NAB) has been holding individuals in the country in secret custody, without any judicial guarantees and without providing the families with
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NAB has always been busy in enforcing legal procedures against individuals for their alleged irregularities in transactions, especially the ones that are related to the property and bank accounts. A couple of years back the NAB got a chance to get the property belonging to the son-in-law of the former chairman of the Sindh Cricket Association (SCA), Mr. Iftikhar Hussain, frozen by the Supreme Court. But the NAB has been able to freeze the property only for a short period. A report of The Express Tribune by Abdul R
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It was quite some time back when the headline news was the NAB arrest of Mir Shakil Ahmed from the ruling Pakistan Muslim League-N government, and his brother Ameerul Haq, who has also been arrested. The NAB and its anti-graft wing has been operating with the same zeal against politicians, businessmen and other influential people, who are suspected to be corrupt and involved in corruption. The arrest of Shakil Ahmed, a prominent businessman and Sharif’s nephew in a
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As per recent media reports, the anti-corruption watchdog, National Accountability Bureau (NAB) is likely to file a case against the Karachi City Corporation (KCC), seeking to freeze the assets of Karachi’s powerful businessmen including Siddiqur Rehman, A.H. Khan, Farid Shah, Zubair Farooqui, and others. In the latest statement made by NAB Chairman Kaleem Metha, the agency has stated that it will take action against them if their assets are not seized