ISLAMABAD: The National Accountability Bureau (NAB), Karachi, arrested Iqbal Z Ahmed on Wednesday in an ongoing inquiry into alleged money laundering and fake accounts case. The accused will be presented before the respected Accountability NAB Karachi.
According to NAB sources, Iqbal Z Ahmed was accused of money laundering of Rs112 billion and this amount was transferred into his accounts. A close associate of Iqbal Z Ahmed, however, claimed that there was no basis of starting an inquiry against Ahmed. He said that the money laundering case had been lingering on for a long time but nothing could be proved against Ahmed. He said that everything was done according to the law and Ahmed’s lawyers were pursuing the case excellently, but the abrupt decision to arrest him was taken. He termed the NAB act unfair.
hief Minister Ali Amin Gandapur on Friday de-notified his special assistant on science and technology and information...
Dr. Muhammad Fakhare Alam Irfan, a BS-22 officer of Pakistan Administrative Service , awaiting posting, has been...
Data of Chinese nationals in Islamabad has been initially compiled to take special security measures, along with the...
SC will take up next week important cases, including the appeal of the Sunni Ittehad Council against the decision of...
President Zardari approved issuance of retirement notification of Justice Shaukat Aziz Siddiqui on attaining the age...
President Asif Ali Zardari speaks during an interview in this still on January 29, 2024. — Facebook/Pakistan Peoples...