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NAB inquiry into Kh Asif's assets upgraded to investigation - Newspaper


An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation. Reuters/File
LAHORE: An accountability court was told on Thursday an inquiry of assets beyond means against former defence minister Khwaja Muhammad Asif had been upgraded into an investigation.
A prosecutor of the National Accountability Bureau (NAB) stated this before the court while the jail officials produced Mr Asif for the hearing of the case against him.
Presiding Judge Jawadul Hassan adjourned further hearing till Feb 18 and also extended the judicial remand of Mr Asif. ....

Muhammad Aslam , Salman Ghani , Khwaja Salman Rafiq , Khwaja Saad Rafiq , Jawadul Hassan , Amjad Nazir Chaudhry , Rao Manzar Hayat , Khwaja Salman , Muhammad Shahid , Imtiaz Ahmed Cheema , Sibtain Khan , Abdul Sattar , Khwaja Muhammad Asif , National Accountability Bureau , National Assembly , Judge Jawadul Hassan , Paragon City , முஹம்மது அஸ்லம் , சல்மான் கானி , குவஜா சல்மான் ர்யாஃபீக் , குவஜா ஸாட் ர்யாஃபீக் , அம்ஜாத் நஜீர் ச Ud த்ரி , ராவ் மன்சார் ஹயாத் , குவஜா சல்மான் , முஹம்மது ஷாஹித் , சீப்தைன் காந் ,

Illegally granting multi-billion contract: Reference filed against Sibtain, eight others


Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahore’s Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Salman Ghani , Muhammad Shahid , Abdul Sattar , Muhammad Sibtain Khan , Rao Manzar Hayat , Arshad Waheed , Lahore Combined Investigation Team , Earth Resource Pvt Ltd , Mines Minerals Imtiaz Ahmed Cheema , Planning Development , Management Of Punjab Mineral Development Corporation , Earth Resource , Punjab Mineral Development Corporation , Combined Investigation Team , Minerals Imtiaz Ahmed Cheema , Director Rao Manzar Hayat , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சல்மான் கானி , முஹம்மது ஷாஹித் , அப்துல் சத்தார் , முஹம்மது சீப்தைன் காந் , ராவ் மன்சார் ஹயாத் , அர்ஷத் வீத் ,

Illegally granting multi-billion contract: Reference filed against ex-minister, eight others


Top Story
January 1, 2021
LAHORE: The NAB has filed a reference against former Punjab minister for mines & minerals Muhammad Sibtain Khan along with eight other accused allegedly involved in illegally granting of a multi-billion contract to M/s Earth Resource (Pvt) Ltd (ERPL) with alleged abetment and connivance of Management of Punjab Mineral Development Corporation (PUNJMIN) regarding leasing rights of iron ore deposits located at Rajoa and Chiniot areas.
As per the reference details, NAB Lahore’s Combined Investigation Team (CIT) had launched a probe over an alleged lopsided agreement after being referred from the Lahore High Court that a mining agreement between M/s ERPL and PUNJMIN’s management for mining of huge iron ore deposits comprising 500 metric tons located in Rajoa and Chiniot areas of Punjab. ....

Muhammad Aslam , Lahore High Court , Salman Ghani , Muhammad Shahid , Abdul Sattar , Muhammad Sibtain Khan , Rao Manzar Hayat , Arshad Waheed , Earth Resource Pvt Ltd , Mines Minerals Imtiaz Ahmed Cheema , Planning Development , Investigation Team , Management Of Punjab Mineral Development Corporation , Earth Resource , Punjab Mineral Development Corporation , Combined Investigation Team , Minerals Imtiaz Ahmed Cheema , Managing Director Rao Manzar Hayat , முஹம்மது அஸ்லம் , லாகூர் உயர் நீதிமன்றம் , சல்மான் கானி , முஹம்மது ஷாஹித் , அப்துல் சத்தார் , முஹம்மது சீப்தைன் காந் , ராவ் மன்சார் ஹயாத் , அர்ஷத் வீத் ,