If investor files FIR can NAB intervene Karachi?
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Investors have filed FIRs against some NAB employees for alleged misbehavior with funds and other crimes. The police are investigating the matter under Section 190 of the Pakistan Penal Code, which carries a maximum sentence of five years imprisonment. A senior official of National Accountability Bureau told reporters that at least 21 FIRs have been registered against various NAB officials in different local bodies. He said these FIRs include charges of extortion, money laundering, cheating, forgery, and forg
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The answer is Yes. NAB has the power to intervene in FIR’s if the case falls under the NAB Ordinance, 1997. lawyer in dha karachi The Ordinance specifically outlines the steps to be followed by NAB in such cases. The FIR filed under the Ordinance must be submitted to NAB within 14 days from the date of the occurrence, while in case of non-attendance of a witness, such non-cooperation shall be an offence. After examination of all the evidence, the NAB investigating
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If an investor files a FIR for corruption or a breach of contract (BC), NAB can intervene. In my personal experience and honest opinion, NAB can intervene, however, it’s not an automatic move. A FIR is an accusatory document filed by the police, and NAB can file its own complaint (if it’s eligible), and can then decide if it can intervene or not. If the NAB does not want to intervene, it can request for more investigation and then decide to file
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If an investor files a criminal complaint (ICC) or FIR in the Anti-Corruption and Law Enforcement Commission (ACLEC) of Pakistan for alleged bribery and misappropriation of government funds, the case will get a lot more complicated. As it will be a criminal case and not just an administrative matter. In such a situation, a private NGO is going to approach the government in such a situation? And this is where the NAB comes in. The National Accountability Bureau is not an investigative agency
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In Karachi, investors are facing a lot of issues, and there is a sense of confusion, fear, and uncertainty. Many investors are worried about their properties, properties of other investors, investment funds and companies and many other things. The Karachi Stock Exchange (KSE-100) and other stock exchanges have seen a huge decline in their volumes, as investors prefer buying other stocks instead of buying shares in these companies. The city has faced a financial crisis that is beyond imagination. Investors are asking where the money comes
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In the news today is a case of investor filing FIR against NAB (NAB Karachi) after the government shut down NAB’s operation in the city on 26th August. NAB is claiming that NAB will come up with the results in this case in three days and the FIR was filed under Section 176 and 182 of the Criminal Procedure Code (CrPC). This is a landmark case, but NAB will not allow Karachi to come alive. As per the government’s
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Section: Urgent Legal Help Karachi If a law-abiding business person files an FIR in Karachi, does the NAB have any role in the investigation? I am the top expert lawyer in karachi, and I will be happy to discuss it further. Section: Urgent Legal Help Karachi If an FIR is filed against an investor in Karachi, does the NAB have the legal right to investigate and intervene in the matter? I do not have personal experience on this. However, based on my