Can NAB stop business transactions Karachi?
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No, Karachi’s NAB cannot stop business transactions, at least not yet. The NAB has started initiating proceedings against individuals and companies, but it has not issued any orders yet. However, some businessmen and entrepreneurs are concerned about the future and they have asked the NAB to investigate the alleged links between NAB Chairman and the business community. official website It has been speculated that the alleged links could be used to divert business and financial transactions to the personal interest of the NAB Chairman and his family members. However, the NAB has
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Can NAB stop business transactions Karachi? The answer is yes, it can. NAB Karachi and other provincial investigating agencies have been busy in investigating and tracking the activities of companies in Karachi. They have started sealing, closing, and detaining businesses that have received tax notices. In addition, NAB has filed several cases against businesses in Karachi and arrested more than 20 people involved in a money laundering case. This has created immense anxiety in businessmen in Karachi and all across Pakistan. It is not
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Section: Civil Law Firm Karachi It is well known that NAB Karachi has been cracking down on high profile criminal cases in the capital city. In this case, NAB had issued search and seizure orders against the owner of a top-level Karachi law firm, Said Ali Malik, and his top manager, Shabir Mir. Both the firms had conducted the services as per the clients’ instructions. However, the court, after receiving the complaints and hearing from NAB, had taken an opposite stand. It had ordered
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Sir, I am an emergency lawyer in Karachi, a human being who cares about my city and its people. Business transactions in Karachi are carried out in cash, and now, the government has decided to put an end to such transactions. The reason behind it is a lack of cash in the hands of businessmen. I understand the frustration and anxiety that people face due to lack of cash. But this decision of the government is a serious issue. It could affect every corner of Karachi’s economy, especially the traders and vendors.
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The National Accountability Bureau (NAB) is one of the most popular anti-corruption agencies in Pakistan. However, the bureau has been at the center of a lot of controversy lately. The recent revelations about its powers and procedures have opened up a new chapter in the ongoing debate about NAB. NAB, which was created in 2001, has been struggling to protect its position in the country’s justice system, especially since the government decided to close down some of its offices across the country. While the government has been pushing to close down
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NAB has been in the news a lot lately for allegedly interfering with the investigation into the Panama Papers scandal. While it’s fair to point out that NAB is investigating a very serious allegation, the way it is going about it is rather questionable. NAB is using the investigation to implicate private banks in corruption and seize their assets. I’ve been working as a lawyer for the last ten years. In that time, I’ve also been investigating cases related to money laundering, fraud,