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 Karachi

NAB files reference against Rauf Siddiqui, others

byCT Report
20/06/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

KARACHI: The National Accountability Bureau (NAB) filed the reference pertaining to illegal appointments in Sindh Small Industries Corporation (SSIC)  against Muttahida Quami Movement-Pakistan (MQM-P) leader Rauf Siddiqui and others, before the administrative judge of Karachi’s accountability courts. The court accepted the reference and issued arrest warrants for the accused who are on the run. These include SSIC Regional Director Syed Ayaz Farooq.

According to the reference, seven of the accused in the case including Rauf Siddiqui are currently on bail. The accused allegedly made illegal appointments in SSIC from 2008 to 2014 and caused losses to the national treasury. The court summoned Siddiqui and others who are out on bail on the next hearing.

You might also like

Record petroleum levy collection as citizens face costliest fuel prices

07/09/2026

FBR reshuffles Customs jurisdictions, expands digital cargo monitoring

07/09/2026

Meanwhile, an accountability court handed over another accused, Ziaur Rasheed, to the NAB for a four-day transit remand in the fake accounts case.

The additional registrar of company registration in the Securities and Exchange Commission of Pakistan (SECP), Ziaur Rasheed, was presented before the court. According to Rasheed’s statement before the court, he registered Park Lane and other companies as per routine around 10 years ago. There was no mala fide intention behind the registration of these companies, he maintained, adding that he had stated his position on the issue before NAB officials when they summoned him. “I have been arrested today. I was going on vacation with my children in a few days,” he said.

The court inquired why the accused hadn’t filed for pre-arrest bail when NAB summoned him.

Rasheed said he was under the impression that NAB officials were satisfied with what he had told them.

The court handed over Rasheed to NAB officials for four-day physical remand and directed NAB officials to present him before the Islamabad accountability court in four days.

Related Stories

Record petroleum levy collection as citizens face costliest fuel prices

byCT Report
07/09/2026

ISLAMABAD: The current federal government has completed two and a half years in office, during which citizens have faced record-high...

FBR reshuffles Customs jurisdictions, expands digital cargo monitoring

byCT Report
07/09/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has restructured the jurisdiction and functions of Customs field formations across the country,...

byCT Report
07/09/2026

SECP approves reforms to boost Pakistan’s business score KARACHI: The Securities and Exchange Commission of Pakistan (SECP) has approved a...

Govt cut super tax to 8pc as part of broad structural reforms, says Kiyani

byCT Report
07/09/2026

ISLAMABAD: In a major relief measure for the corporate sector, Minister of State for Finance Bilal Azhar Kayani announced that...

Next Post

Customs Court approves remand of suspects in smuggling case

  • 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.