Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Business

NAB asks PM’s aide to prove accusations against Kh Asif in money laundering case

byCT Report
05/12/2018
in Business
Share on FacebookShare on Twitter

LAHORE: The National Accountability Bureau (NAB) on Wednesday asked the Prime Minister’s Special Aide Usman Dar to provide evidence to substantiate allegations of money laundering against Khawaja Asif.

According to details, NAB authorities have penned a letter to Usman Dar, asking him to submit evidence against Pakistan Muslim League-Nawaz’s (PML-N) Khawaja Asif, establishing his foreign investment in UAE, under the cover of Iqama (foreign work permit).

You might also like

Nepra hikes electricity tariff by Rs2.37 for November bills

07/11/2026

Govt appoints Mustafa Ramday as PSO chairman for three years, reconstitutes board

06/11/2026

Dar, after receiving the letter by the anti-graft watch-dog, has decided to appear before NAB along with evidence against Khawaja Asif. “Khawaja Asif used his Iqama (foreign work permit) to hide his foreign investment,” he continued.

The bureau had launched a probe into allegations against Khawaja Asif, on the complaint lodged against him by the Pakistan Tehreek-e-Insaf (PTI) leader. In his complaint, he said that the PML-N leader concealed his offshore assets from the Election Commission of Pakistan (ECP) and was getting a monthly salary of Rs1.6 million from a UAE company.

NAB Chairman Javed Iqbal, who gave the go-ahead to the probe, had said that the bureau would provide ample opportunity to the Asif to contest the accusations against him.

Related Stories

Nepra hikes electricity tariff by Rs2.37 for November bills

byCT Report
07/11/2026

ISLAMABAD: The National Electric Power Regulatory Authority (Nepra) has approved Rs2.37 per unit hike in electricity tariff under the monthly...

Govt appoints Mustafa Ramday as PSO chairman for three years, reconstitutes board

byCT Report
06/11/2026

ISLAMABAD: Pakistan State Oil Company Limited (PSO) has confirmed the appointment of Mustafa Ramday as its new chairman following the...

SECP registers 5,003 new companies in October 2026

byCT Report
05/11/2026

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) registered 5,003 new companies in October 2026, bringing the total number...

Pakistan offers 1,000 acres of land to Turkish investors in Karachi Industrial Park

byCT Report
04/11/2026

ISTANBUL: Pakistan has offered 1,000 acres of land earmarked for Turkish enterprises in Karachi Industrial Park, inviting Turkish companies to...

Next Post

LHC bars NAB from arresting Khawaja brothers till 11th

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.