NAB Karachi arrests Agha Siraj Durrani; several politicians, corporates’ fate hangs in balance
ISLAMABAD: The National Accountability Bureau (NAB) on Wednesday arrested Sindh Assembly Speaker Agha Siraj Durrani. After arrest of former ports...
NAB interrogates Kamran Michael, authorises inquiries against senior politicians
ISLAMABAD: The National Accountability Board (NAB) authorised 13 inquiries against various personalities, including former MNA Ghulam Rabbani Khar and his...
65 officials of QICT, Maersk NABed in Rs 610 billion inquiry
KARACHI: The National Accountability Bureau (NAB) in its Regional Board Meeting (RBM) has authorised inquiry to ascertain role of 65...
NAB authorises inquiry against Sohail Shams in demurrage mega scam case
KARACHI: NAB Regional Board authorized inquiry against CEO of United Marine Agency Sohail Shams and management of KMTC in a...
Sohail Shams, Adil Khan NABed in detention charges mega scandal inquiry
KARACHI: NAB Regional Board authorized inquiry against CEO of United Marine Agency Sohail Shams and management of KMTC, Pacific International...
NAB asked to probe Maersk, PIL, Pacific Delta in multi-billion demurrage & detention scam
KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific International...
Illegal control of QICT by Indians without MOI clearance poses high security threat
KARACHI: Illegal appointment of Indians at Pakistan’s strategic sea port Qasim International Containers Terminal (QICT) without the Ministry of Interior’s...
FIA asked to recover billions from PIL, Pacific Delta in demurrage & detention scam
KARACHI: The Federal Investigation Agency (FIA) has received an application against Pacific International Lines (PIL) and its agents in Pakistan, M/s...
After Maersk, PIL & Pacific Delta also evaded ST worth billions with SRB connivance
KARACHI: After uncovering of the alleged scam of Maersk Pakistan (Pvt) Ltd, now it has been unearthed that Pacific International...
FIA cyber-crime registers first FIR against anti-state elements
LAHORE: The National Response Centre of cyber crime Punjab chapter of the Federal Investigation Agency (FIA) has first ever registered...
FIR application against PIL, Pacific Delta Shipping for demanding illegal charges
KARACHI: Pacific International Lines (PIL) and its agents in Pakistan, Pacific Delta Shipping (Pvt) Ltd, are harassing and disturbing genuine...
NAB asked to probe Maersk Pakistan, PIL in multi-billion demurrage & detention scam
KARACHI: The National Accountability Bureau (NAB) has received an application against M/s Maersk Pakistan (Pvt) Ltd and also against Pacific...
CJP lauds police performance for retrieving lands from grabbers
LAHORE: Chief Justice of Pakistan Mian Saqib Nisar has lauded the police performance, especially Punjab Police DIG Legal Abdur Rab’s...
Chief Secretary orders SRB to probe Maersk Pakistan’s mega sales tax scam within 15 days
KARACHI: Customs Today unearthed mega sales tax scam of Maersk Pakistan (Pvt) Ltd where the company in connivance with its...
Customs Today reports set off alarm bells at PM Office, Hammad Azhar takes notice of green channel mega scam
ISLAMABAD: State Minister for Revenue Hammad Azhar, taking notice of the sheer misuse of Customs green channel facility extensively reported...
Biggest ever Sales Tax fraud: NAB asked to recover billions from Maersk Pakistan
KARACHI: The National Accountability Bureau (NAB) is asked to intervene and investigate the biggest sales tax fraud of M/s Maersk...
PM, CJP, Chairman NAB asked to intervene to end nepotism from CSB
ISLAMABAD: Fawad Hassan Fawad, a grade 22 officer who was arrested by the NAB in Ashiana Housing Scheme scandal, during...
Customs Today exposes mega scam: SRB admits sales tax recoverable from Maersk with worldwide $149.407b sales
KARACHI: Customs Today exposed mega sales tax scam of M/s Maersk Pakistan (Pvt) Ltd and now Sindh Revenue Board (SRB)...
Sales tax mega scandal: SRB Commissioner vows stern action against Maersk Line
KARACHI: Commissioner Operations Sindh Revenue Board (SRB) Mohammad Amir said that stern action would be taken against M/s Maersk Pakistan...
Customs Today exposes Maersk sales tax mega scam, SRB starts audit
KARACHI: Pakistan’s biggest ever fraud of sales tax is exposed by Customs Today where M/s Maersk Pakistan (Pvt) Ltd has...
