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Topic: Nicl
fahim bail nicl scam
April 11, 2013

Fahim gets bail in NICL scam case

KARACHI - The Federal Anti-Corruption Court on Wednesday granted interim bail till April 29 to senior PPP leader and former Commerce Minister Makhdoom Amin Fahim in the multi-million-rupee NICL land scam case.Sanaullah Khan Ghauri, the In-charge judge of the court gave Fahim bail in the sum of ...

NICL case: Secretary Commerce’s absence irks SC

The Chief Justice of Pakistan (CJP) Iftikhar Muhammed Chaudhry Thursday said the people who squandered the wealth of nation are being exonerated from the cases, adding the account to which the money was transferred is maintained with the signature of Federal Commerce Minister Makhdoom Amin Fahim, ...

Nicl Scam Dg Fia Tehsin Anwar Resigns
August 17, 2011, 6:02 pm

NICL scam: DG FIA Tehsin Anwar resigns

Director General Federal Investigation Agency (FIA) Tehsin Anwar has sent his resignation to Interior Minister Rehman Malik, report said. Earlier today he tendered his resignation before the Supreme Court after being asked to work under Additional Director General Zafar Qureshi. The Chief Justice ...

Sc Hears Nicl Case Today
August 16, 2011

SC hears NICL case today

ISLAMABAD - The Supreme Court has fixed the case of National Insurance Company Limited (NICL) for hearing today (Tuesday), which would be heard by a three-member bench headed by Chief Justice Iftikhar Muhammad Chaudhry. The notices have been issued to Attorney General for Pakistan Maulvi ...

Dsjto Nicl Scam Case Hearing Today
August 09, 2011

D&SJ to take up NICL scam case hearing today

LAHORE - District and Sessions Judge Lahore will take up hearing of National Insurance Corporation Ltd (NICL) land scam case today against PML-Q leader Moonis Elahi, the son of former Chief Minister Punjab Chaudhry Pervaiz Elahi. Judge Malik Abdul Rasheed on last July 5 had refused to continue ...

NICL case: Recanting witnesses may face FIA action

LAHORE - FIA can take action against the witnesses and employees of Allied Bank Limited (ABL) who have backed-out of their witness against Moonis Elahi in NICL case, said a senior FIA officer seeking anonymity on Thursday. The FIA (Federal Investigation Agency) on Wednesday failed once again to ...

Courts free to give justice uninfluenced by NICL case: SC

ISLAMABAD A three-member Supreme Court bench, headed by Chief Justice Iftikhar Muhammad Chaudhry, has observed that courts where Moonis Elahis case is being heard are entirely independent to proceed with the matter in accordance with the law and without being influenced in any manner from the NICL ...

Nicl Scam Moonis Elahi Chargesheeted
May 06, 2011, 3:53 pm

NICL scam: Moonis Elahi charge-sheeted

The Federal Investigation Agency (FIA) on Friday produced complete challan against PML-Q leader Moonis Elahi in a local court in National Insurance Company Limited (NICL) corruption case. The FIA in its challan held Moonis responsible for his involvement in the NICL scam. Moonis, son of former ...

Protective Bail Granted Moonis Nicl Scam Case
February 22, 2011

Protective bail granted to Moonis in NICL scam case

KARACHI The Sindh High Court on Monday granted protective bail to Moonis Elahi, son of former Punjab chief minister Pervaiz Elahi, against a surety of Rs 0.7 million in the National Insurance Corporation Limited (NICL) scam case. A division bench, comprising Justice Ghulam Sarwar Korai and ...

Former Nicl Chief Ayaz Niazi Surrenders
November 23, 2010, 3:45 pm

Former NICL chief Ayaz Niazi surrenders

Former National Insurance Company Limited (NICL) chairman and absconder in the NICL scam, Ayaz Khan Niazi, has surrendered, report said on Tuesday. Earlier yesterday, according to reports, Niazi offered the Federal Investigation Agency (FIA) his conditional arrest through his lawyer. According to ...

Fir Nicl Scam Accused
November 21, 2010

Another FIR against NICL scam accused

LAHORE - FIA Lahore has registered another FIR against Chairman NICL, Ayaz Khan Niazi, Mohsin Habib Warraich and his 10 other accomplices over their alleged involvement in corruption of land sale and purchase wherein loss of millions was caused to national exchequer. The sources claimed that more ...

Sends Chairman Nicl Long Leave
October 14, 2010, 7:50 pm

PM sends Chairman NICL on long leave

Prime Minister Syed Yousuf Raza Gilani Thursday sent Chairman National Insurance Company Limited (NICL) Ayaz Khan Niazi on long leave, after FIA registered case against him on charges of fraud on the directives of Supreme Court of Pakistan. The Supreme Court on Tuesday directed the commerce ...

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