Can NAB seize phones Karachi?
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If a NAB investigator raided a house in Karachi and found 100 laptops and thousands of phones, he may seize those in the next raid for violating Pakistan’s cyber crime act, say sources in law enforcement. There is no law in the Karachi Police that requires a house search before confiscating mobile phones. The law permits a house search after receiving a formal complaint from a police officer about the violation of the Electronic Transactions (amendment) Act. But NAB
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Sure, here’s an update on the ongoing seizure of smartphones in Karachi: In January, National Accountability Bureau (NAB) officials began the seizure of all phones belonging to people suspected of corruption in the National Accountability Bureau (NAB), according to the Express Tribune. So far, more than 3,000 smartphones have been seized in the city, the newspaper reported. YOURURL.com The seizures follow a crackdown on alleged corrupt officials and businessmen by the
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NAB’s investigation into the Panama Papers has led to accusations of money laundering and corruption on the part of powerful people in Karachi, who are allegedly hiding assets in offshore accounts. As one of the leading law firms in Karachi, our team of legal professionals has extensive knowledge and experience in such matters. If any government agency initiates such an action, we will provide legal representation to defend you in court and negotiate favorable terms with the prosecution to mitigate your financial loss. We guarantee to fight for your
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There are several high-profile cases pending with the National Accountability Bureau (NAB) in Karachi, each with a different charge, from corruption to fake account, fraud and asset-tracing cases. In most of these cases, we have had a long wait as the bureau keeps investigating the matter but does not produce any leads to seize phones. In some cases, the bureau has even refused to give an account of why there is no progress in the case. The reason behind this is that many big-ticket NAB investigations
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Dear readers, As a top-notch law firm in Karachi, we take great pride in publishing this blog post. As per news in Karachi’s leading dailies (Dawn, Express, News), NAB recently visited the Karachi Police headquarters and seized some phones allegedly belonging to a mobster identified as Asim Khawaja. NAB’s investigation was conducted following an informant claiming to be a gangster who claimed to have video footage showing Asim Khawaja’s alleged involvement in some dacoit
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Because the answer is yes. National Accountability Bureau, Karachi, has been investigating phones for the past few years. However, the top court d in favor of Nawaz Sharif and dismissed the NAB’s appeal against his immunity. In 2018, the NAB filed an accountability petition in the Lahore High Court against two mobile contractors – Hik-Kay and Kainaz Telecoms. Later, the same year, NAB filed an accountability case against I
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As per news, the National Accountability Bureau (NAB) in Karachi has sent a team to collect the mobile phone records of top business tycoons and officials, including the president, minister, and a senator of the ruling Pakistan Tehreek-e-Insaf (PTI) party, in Karachi’s DHA. This is not the first time that NAB has been using this tactic. Previously, NAB teams had also conducted searches and seized mobile phones from the offices of the Karachi Stock Exchange (KSE-10