50 Cases Of Financial Scams Financial Scams S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed 1. Inquiry against Ghazi Ghazi Akhtar Khan FMU – SBP Suspicious 30.04.2011 Inquiry 15-6-2015 N.A 15-10- N.A 700 Inquiry Akhter Khan and Haroon Akhtar Transactio directly 2015 million under others of M/s Khan ns authorized process Tandlianwala Sugar Sabah Haroon Mills Pvt Ltd Akhtar 2. Inquiry against Ayaz Ayaz Khan Niazi, Suo Moto Irregular Ref by SCP Inquiry 17-6-2014 N.A 19-08- N.A 2.0 Inquiry Khan Niazi, Ex- Ex-Chairman NICL Notice by investment by order directly 2015 billion under Chairman NICL & , Mr. Javed Syed, Honourable of Rs. 2 dated 22-11- authorized progress Others (Irregular Syed Hur Riahi Supreme Billion in 13 investment of Rs. 2 Gardezi, Shahid Court JSIL Billion in JSIL) Rahim Sheikh, Nabeel Hassan Zaibi, CEO / President of JS Investment Ltd. 3. Inquiry against Abid 1.Muhammad Suo Moto Irregular Ref by SCP Inquiry 17-6-2014 N.A 19-8- N.A 100 Inquiry Javed Akbar, Ex- Zahoor, GM(F&A) Notice by investment by order directly 2015 Million under Chairman, Other 2. Shahab Honourable of Rs. 100 dated 22-11- authorized progress Officials of NICL and Siddiqui, Manager Supreme in FDIBL 13 Management of (Investen Plicy). Court FDIBL 3. Ather Naqvi, GM, Investments 4. Eijaz A Khan, Executive Dir (CS) 5. Rafique Dawood, Chairman, FDIBL 6. Abid Javed Akbar, Ex- Chairman 4. Inquiry against M/s Nasir H Schon Bank ABL Willful 1-1-2000 Inquiry 5-4-2013 N.A 30-8- N.A 1.245 Inquiry Schon Group and others Loan directly 2015 Billion under Default authorized progress
5. Inquiry against M/s Younus Habib HBL Willful 1-7- 2002 Inquiry 15-8-2002 N.A 30-9- N.A 3.0 Inquiry S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Younus Habib Loan directly 2015 Billion under Default authorized progress
6. Inquiry against Jahangir Siddiqui, Kabeer Misappropr 12-4-2013 Inquiry 6-5-2015 N.A 5-9-2015 N.A Inquiry Mahwash & Jahangir Mahwash and Baloch iation of directly 2.0 under Siddiqui of M/s others funds, authorized Billion progress Azgard Nine Limited, insider Mahwash & Jahangir trading and Siddiqui Foundation loss to (MJSF) public at large. 7. Inquiry against Nawab Aslam Anonymous Assets 13-12- 23-5-2013 5-10-2014 N.A 31-8- N.A Rs. Inquiry Nawab Aslam Khan Khan Raeesani beyond 2012 2015 100 under Raeesani Ex-Chief known Million progress Minister Balochistan sources of income
8. Inquiry against Mir Mir Abdul Ghafoor Muhammad Accumulati 12-6-2012 23-5-2013 03-07- N.A 10-11- N.A To be Inquiry Abdul Ghafoor Lehri, Lehri Sharif, on of 2015 2015 determ under Ex-Minister Resident of Assets ined progress Industries and Naseerabad Beyond Commerce, Govt of Known Balochistan Quetta Sources of Income 9. Inquiry against Asfand Yar Kakar - Embezzle Source Inquiry 28-08- N.A 31-10- N.A 990 Inquiry Officers / Officials of ex Minister and ment in Report directly 2013 2015 Million under PRC Sariab Quetta others Wheat 26-06- authorized progress and Others Stock – 2013 Wheat Scam
10. Inquiry into M. Farooq, Ex- Home and Large 23-6-2015 Inquiry 24-6-2015 N.A 24-10- N.A Not Yet Inquiry Embezzlement in Chairman and Tribal Affairs Scale directly (JIT 2015 Deter under S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Reko Diq Scam by Others Deptt, Govt Embezzle authorize Constitute mined progress Muhammad Farooq, of ment in d d Ex-Chairman BDA Balochistan Reko Diq and others Scam 11. Inquiry against Tariq Awan, his Offshoot Accumulati 9-03-2014 Inquiry 02-10-2014 N.A 31-8- N.A 141.62 Inquiry Muhammad Tariq sons and Others Inquiry on of directly 2015 4 under Awan, Secretary Assets authorized Million Progress WWB and his sons and Others 12. Inquiry against Paan Officers / officials Ch. Misappropr 26.06.2014 23.9.2014 11.06.2015 N.A 11.10.2015 N.A 2.6 Inquiry Scandal (Bettle of Customs Muhammad iation, Billion under leaves) (Complaint collectorate, Saleem, Criminal progress Advocate against Lahore, importers, breach of High Court Officials/Officers of clearing agents trust and Customs (Model and others evasion of Custom Collectorate, customs Lahore), Importers, duty by Clearing Agents and bribing the Others customs authorities 13. Inquiry against M/s i. Mussaid Hanif, Bank of Willful 2-2-2012 Inquiry 22.06.2012 N.A NA N.A 524 Inquiry Zephyr Textile Mills CeO/ Director Punjab Loan directly Million under Ltd. Willful Loan ii. Arbab through Default authorized progress – Default U/s 31-D for Muhammad Khan, SBP pending till Director Rs. 523.371 M. iii. Burhan decision by Muhamamd Khan LHC
14. Inquiry against M/s Muhammad Bank of Willful 21.09.2011 Inquiry 03.04.2012 N.A NA N.A 321 Inquiry Dawood Spinning Imran Dawood, Punjab Loan directly Million under Mills Pvt. Ltd Sheikh Ahmed Default authorized progress – S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Dawood pending till decision by LHC 15. Inquiry against M/s Jahangir Bank of Willful 18-10-2011 Inquiry 10-02-.2012 N.A NA N.A 269 Inquiry CECO Tyre (Pvt) Mehmood Punjab Loan directly Million under Limited Cheema, CEO/, through Default authorized progress – Wasif Jahangir SBP pending till Cheema & etc. decision by LHC 16. Inquiry against M/s Mian Ayaz Anwar, Bank of Willful 30.01.2012 Inquiry 06.11.2012 N.A NA N.A 143 Inquiry Delta Construction Muhammad Punjab Loan directly Million under Pvt. Ltd. Ameen, through Default authorized progress – Mian Ijaz Anwar SBP pending till decision by LHC 17. Inquiry against M/s Mian Azhar Bank of Willful 30.01.2012 Inquiry 25.05.2012 N.A NA N.A 159 Inquiry Tanveer Spinning & Saleem, Mrs. Punjab Loan directly Million under Weaving Mills Pvt. Shahida Ehsan, through Default authorized progress – Ltd. Basir Manzoor SBP pending till Azhar decision by LHC 18. Inquiry against Ahmad Waheed Bank of Willful 28.02.14 Inquiry 10-4-2014 N.A NA N.A 209 Inquiry Ahmad Waheed Malik Punjab Loan directly Million under Malik. through Default authorized progress – SBP pending till decision by LHC
19. Inquiry against Officers and Secretary Illegal 10-5-2013 Inquiry 22.5.2013 N.A 15.10.2015 N.A 1.5 Inquiry Officers and officials officials of Federal Establishme investment directly Billion under of Federal Employees nt Div by authorized progress Employees Benevolent & Investment . S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Benevolent & Group Group Insurance committee Insurance Fund Fund (FEB&GIF) in Term (FEB&GIF) & others & others Finance Certificates 20. Inquiry against Mian Muhammad Source Corruption 14.03.2001 Inquiry 01.07.2015 N.A 15-11-2015 N.A To be Inquiry privatization of MCB Mansha and Report and directly determ under others Corrupt authorized ined progress Practices . in sale of MCB 21. Inquiry against Syed Syed Masoom Anonymous Accumulati 4-11-2011 12-12- 23-01-2015 N.A 31-8-2015 N.A 300 Inquiry Masoom Shah, Shah, Special on of 2011 Million under Special Assistant to Assistant to Ex- Assets progress Ex-Chief Minister KP Chief Minister KP Beyond and others Known Source of Income
22. Investigation against Muhammad Arif, Aziz ul Embezzlem 01.06.2009 Inquiry 25.11.2010 23.11.2011 15.10.2015 N.A 330 Investigatio Muhammad Arif, SVP/Regional Hassan ent, Criminal directly Million n under SVP/Regional Business Chief Siddiqui Breach of authorized progress Business Chief (Retired) NBP Vice trust, . Unauthorize (Retired) NBP Gilgit Gilgit and others. President d sanction/ and others. Sub disburseme Regional nt of loans Office Gilgit against defective, insufficient and fake securities 23. Investigation Against Ishtiaq Hussain General Cheating 22-12-2009 5-03-2010 28-06-2013 N.A 31-08-2015 N.A 200 Investigatio Ishtiaq Hussain S/o and others Public public at Million n under Kahdim Hussain of large, progress M/s Bariq Syndicate through Rawalpindi & others illegal S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed deals in automobile business 24. Investigation Against Rashidullah PCBL Cheating 6-10-2011 Inquiry 2-3-2012 01-06-2015 30-10-2015 N.A 512 Investigatio M/s Prudential Yacoob and others Public at directly Million n under Securities Ltd, large authorized Progress Brokers of Karachi (Prudential Stock Exchange Group) 25. Investigation against Asfand Yar Khan (Anonymou Embezzle 30-9-2012 N.A 24-12-2012 29-4-2014 31-8-2015 N.A 718 Investigatio Muhammad Naeem Kakar Ex Minister s) ment in Million n Under Khan, FGS / Ex- and M. Naeem Wheat Progress Incharge PRC Pishin Stock – and Others (Case Wheat No. 7025) Scam
26. Investigation Against Nawabzada Anonymous Corruption 26-5-2010 15-10-2010 30-06-2014 29-12-2014 4-8-2015 N.A 123 Investigatio Nawabzada Mehmood Zeb, Ex Complaint and Million n under Mehmood Zeb, Ex Minister, Officials Corrupt progress Minister, Officials of of Dte Gen of practices Mines & Mineral Dte Gen of Mines & and Officials of in grant of Mineral and Officials Administration prospectin of Administration Deptt KPK and g license of Deptt KPK and Others phosphate Others mines
27. Investigation Against Aftab Ahmed Khan Initiated by Accumulati 01-01-2000 N.A. Investigatio 07-10-2000 30-09-2015 N.A $ 1.0 Investigatio Aftab Ahmed Khan Sherpao Ehtesab on of n directly Million n under Sherpao, Ex Chief Bureau Assets authorized progress Minister KP / Ex Beyond Federal Interior Known Minister / Sitting Sources of S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed MNA Income 28. Investigation Against officers Source Illegal Sale 12-10-2011 20-11- 26-07-2012 08-7-2014 31-07-2015 N.A 1.884 Investigatio officers / officials of / officials of report / Purchase 2011 Billion n under PEPCO / PESCO PEPCO / PESCO of Power progress Peshawar & others Peshawar & others 29. Investigation against i. Raza Habib, National Fraud , 13.03.2008 21.5.2008 26.06.2009 Feb, 2013 15.11.2015 N.A 174 Investigatio Willful Loan default CEO/Director Bank of willfull Million n under of Rs.176-998 (M) ii. Shumaila Pakistan default and progress Raza Director committed by Mr. Misappropr Raza Habib iation , CE and Mrs. Shamaila M/S Jannat Apparel (Pvt) Ltd, Faisalabad 30. Inquiry against M/s Sheikh Niaz Bank of Willful 16-12-2011 Inquiry 10-2-2012 N.A NA N.A 377 Inquiry Anmol Textile Mills Anjum, Punjab Loan directly Million under Ltd. Lahore Sheikh Qaiser Ali, through Default authorized progress Muhammad Ali SBP pended till decision of LHC 31. Investigation against Muhammad General Cheating 26.12.2013 22.1.2014 25.04.2014 27.2.2015 31-08-2015 N.A 92 Investigatio Muhammad Nazeer Nazeer and others Public public at Million n under (Islamic Invest) and large progress others in Modarba Scam.
32. Investigation Against Ali Ahmed Lund Muhammad Assets 28-5-2012 24-8-2012 11-2-2014 27-05-2015 26-09- N.A 255 Investigatio Ali Ahmed Lund, Yaqoob beyond 2015 Million n under Secretary Baldiat Simtyo known progress Govt of Sindh and sources of Others. income 33. Investigation in Zaki Ullah, Ex- Source Corruption 23-08-2013 Inquiry 26-08-2013 09-06-2015 15-10- N.A 394 Rs.300 Financial Secretary and Report and directly 2015 Million Million S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed Irregularities in the Others Corrupt authorized recovered acquisition of land at Practices / through VR. Mouza Darwaza Financial Investigatio Irregularitie n under Nathia Gali by s progress Officials of PHA and Others
34. ACR No. 07/2004 Abdul Qadir M. Ali Waris, Misappropr 05-06-2001 N.A Investigatio 1-11-2002 NA 25-03- 853 Under trial State Vs Abdul Qadir Tawakkal & Others Manager / iated the n directly 2004 Million Tawakkal & Others AVP UBL amount authorized Next date of through hearing Naya Daur 25-07-2015 Motors Ltd. 35. ACR.No. 1/2015 Asfandyar Kakar, Source Embezzle 1-3-2012 Inquiry 20-5-2014 15-10-2014 NA 11-5- 293 Under Trial Reference against ex Minister, Report ment of directly 2015 Million Next date of Haseen Afridi Haseen Afridi Govt authorized hearing Incharge PR Center Wheat 7-7-2015 Chamman, District bags worth Killah Abdullah & of Rupees Others of PRC Chaman Distt Killa Abdullah 36. ACR No. 4/2002 Naseem ur - Corruption 01-01-2000 N.A Investigatio 15-10-2000 NA 09-10- 820 Under trial. Corruption and Rehman Ex MNA and n directly 2002 Million Next date of Corrupt Practices by Corrupt authorized hearing 11- Naseem ur Rehman Practices 7-2015 Ex MNA 37. ACR No. 1/2015, Afzal Khaliq Affectees in Cheating 14-02-2013 10-09-2013 19-11-2013 01-12-2014 NA 07-02- 7.753 Under trial. Court No. 4 Cheating (Double Shah of thousands public at 2015 Billion Next date of public at Large by KP), Large hearing 16- Afzal Khaliq Imtiaz Khaliq (Mudarba 7-2015 Imtiaz Khaliq, Imran Gul Imran Gul Naveed Akhtar Case) Naveed Akhtar S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed 38. ACR. No. 7/2014, Mubarak Shah Affectees in Corruption 19-08-2013 20-11-2013 29-01-2014 04-07-2014 NA 26-08- 534 Under trial. Corruption and Mushahid Ali hundreds and 2014 Million Next date of Corrupt Practices by Munawar Shah Corrupt hearing 9-7- Mubarak Shah Lateef Shah Practices( 2015 Mushahid Ali Munawar Shah Mudarba Lateef Shah Scam) 39. ACR No 4/2015, Affectees Corruption 11-02-2009 19-02-2009 13-05-2009 06-01-2015 NA 20-04- 708 Under trial. Court No. 4 and 2015 Million Next date of Corruption and Nadeem Shiekh Corrupt hearing and Corrupt Practices by Practices 13-7-2015 Nadeem Shiekh and Rashid Nadeem Rashid Nadeem (Mudarba Scam) 40. ACR No. 2/2005 Sheikh Javed Report of Misappropr Press N.A Investigatio 25-01-2005 NA N.A 118 Under Trial. Sheikh Javed Mehmood etc Nawa-e- iation, Clipping n Directly Million Next date of Mehmood etc (ELL) Waqt Criminal Authorized hearing is 07-07-2015 breach of trust and cheating public at large 41. ACR No. 21/2003 Abdul Qadir Informer Misappropriati N.A N.A N.A 2-10-2003 NA 24-07- 613 Under Trial. State Vs. Abdul Tawakkal etc. on, Criminal (transferre 2003 Million Next date of breach of Qadir Tawakkal etc. d from FIA) hearing is trust and 13-07-2015 (Bank Fraud) bank fraud. 42. ACR No. 89/2014, Sheikh Muhammad Informer Misappropriati 29.07.2005 Inquiry 16-01-2011 06.11.2012 N.A 23.12.2 193 Under Trial. State Vs. Sheikh Asghar on, Criminal directly 014 Million Next date of Muhammad Asghar breach of authorized hearing is 11- 07-2015 ( Misappropriation, trust and bank fraud. Bank Fraud) 43. ACR No.69/2007 Seth Nisar Ahmed ABL Willful 25.11.2003 N.A Investigatio 21.11.2006 NA 27.09. 179.06 Under Trial. State Vs. Seth Nisar etc default of n directly 2007 9 Next date of Ahmed etc Bank Loan authorized Million hearing is (Bank Loan Default) 07-07-2015 S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed 44. ACR No. 62/2008 Sheikh Informer Misappropr 2007 Inquiry 16.08.2007 14.05.2008 NA 26.09. 1.1 Rs. 6 Billion dated 26 Sep 2008 Muhammad Afzal iation, directly 2008 Billion recovered. State Vs. Sheikh (Private persons Criminal authorized Supple Under Trial. Muhammad Afzal and senior bank Next date of breach of mentar (Private persons and authorities of hearing is senior bank BoP), Etc trust and ysssss 02-07-2015 authorities of BoP), bank fraud. s Etc referen (BOP Fraud Case) ce 10.02. 2012 45. ACR No. 09/2014 Sheikh Silk Bank Misappropr 28.02.2011 12.11.2011 19.04.2013 22.05.2013 NA 31.01. 435 Under Trial. State Versus Sheikh Muhammad Afzal Ltd iation, 2014 Million Next date of Muhammad Afzal etc etc (SILK Bank Criminal hearing is (SILK Bank Fraud Fraud Case) breach of 11-07-2015 Case) trust and bank fraud. 46. ACR No.20/2015, Raja Asim Iqbal & Muhammad Misappropr March, 2014 08.4.2014 25.04.2014 08.08.2014 NA May, 775 Under Trial. State Vs. Raja Asim Faisal Sayeed, Akmal iation, 2015 Million Next date of Iqbal etc ( cheating Sponsors / Criminal hearing is public at large) Directors of Hi 08-07-2015 breach of Link Capital Private Limited trust and and Others cheating public at large 47. ACR No. 28/2015, Wazir Ahmed etc Nauman Misappropri 28.02.2014 05.3.2014 12.06.2014 20.10.2014 NA 02.06. 216 Under Trial. State vs. Wazir Salah ud ation, 2015 Million Next date of Ahmed etc Din Criminal hearing is breach of 09-07-2015 trust and cheating public at large 48. ACR No. 2/2014 Muhammad General Cheating 07.01. 2013 29.1.2013 16.04.2013 27.09.2013 NA 10.02. 8.000 Under Trial. State Vs Muhammad Ehsan ulHaq, Public public at 2014 Billion Next date of Ehsan ul Haq & ObaidUllah, large hearing S Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amou Current # Complaina Allegation Complaint CV Inquiry Investi- of nt Status nt Received gation Filing involv of Ref ed others (M/s Fayyazi Muhammad (Modaraba 7-7-2015 Gujranwala Moeen Aslam, Scam) Hafiz Muhammad Nawaz, IbrarulHaq, Umair Ahmed, Ibrahim ALshuraim, Saifullah, Muhammad Osama Abbasi, M. Bilal Afradi, and others 49. ACR No. 6/2014 Asif Javed General Cheating 26.03.2013 Inquiry 06.01.2014 08.04.2014 NA 27.10. 7.000 Under Trial./ State Vs Asif Javed ,Muhammad Public public at directly 2014 Billion Partially (Alis Moulvi Ibrahim) Umer, Muhammad large authorized decided & others (M/s Elixir Nasir, Muhammad . Modaraba Scam) Osama Zia, Abdul Rafay, Abdul Khliq, Abdul Rehaman Khan, Nasir Ali, Ghulam Qader Khan, Bashir Ahmed
50. ACR No. 12/2014 Ghulam Rasool General Cheating 03.09.2013 29-10- 20-11-2013 08-04-2014 NA 25.7.2 2.950 Under Trial. Ghulam Rasool Ayubi Hussain Public public at 2013 014 Billion Next date of Ayubi Owner of Ahmed and large hearing Mezban Trading Muhammad (Mudarba 17-7-2015 Company (Pvt) Ltd & Khalid. Case) others 50 Cases Of Land Scams Land Scams
S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status ant Received Ref invol ved 1. Inquiry against Naser Hayat Ministry of Purchase of 03-03-2009 5-4-2010 1-7-2015 N.A 30-11- N.A 244 Inquiry Officers / Ex Secretary Labour & 66-25 acres 2015 millio under Officials of Sindh Labour, Govt Manpower land in Deh n progres Workers Welfare of Sindh and 5 : Govt. of Allah Phiai at s Board and Others Pakistan, exorbitant Revenue Islamabad rates Department, Gadap Town regarding purchase of 66- 25 acres land in Deh Allah Phiai at exorbitant rates 2. Inquiry against Syed Murid Source Illegal 01-02-2011 1-2-2011 24-10-2013 N.A 30-11- N.A 1976 Inquiry Syed Murid Kazim, Ahsan Report allotment of 2015 Kanal under Kazim, Ex- Ullah and state land land progres Minister of Others valuin s Revenue KP , g Ahsan Ullah, the more SMBR and than Others Rs.20 0 M 3. Inquiry against Dr. Azmat Referred Embezzlemen 5-05-2014 5-5-2014 4-6-2015 N.A 4-8-2015 N.A 100 Inquiry Officers / Hayat Khan, by t in Purchase millio under Officials of Ex VC UoP, Dr. Registrar of Land n progres University of Sanaullah, Ex University s Peshawar and Treasure UoP of Others and others Peshawar S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 4. Inquiry against Habib Ahmed, antAir Investment of 01.04.2014Received 23-5-2014 02-10-2014 N.A 15.9.2015 N.ARef 1.902invol Inquiry Management of CE Al-Hamra Marshal approx Rs. Billion under Al-Hamra Hills Hills and (Retd) M. 1258.758 M/- progres and Eden others Arif with Al-Hamra s Builders Pervez, avenue & Al- MD Hamra Hills Shaheen for the Foundatio purchase of n PAF 700 plots & 7x Islamabad Farm Houses. Societies have not handed over plots to the complainants till date.
5. Inquiry against Management General Embezzlemen 02.06.2014 18-06-2014 14-07-2014 N.A 15.10.2015 N.A 600 Inquiry Management of of OGDC Public t/ fraudulent millio under OGDC Employees purchase of n progres Employees Cooperative land s Cooperative Housing Housing Society, Society, M/s M/s Faizan (Pvt) Faizan (Pvt) Ltd & others Ltd & others
6. Inquiry against Raja Ikram ul M. Ismail Embezzlemen 10.12.2013 Inquiry 18-12-2013 N.A 30.10.2015 N.A 100 Inquiry Management of Haq Ex- Baloch t of Rs. 100 directly millio under Pakistan Postal Secretary in purchase of authorize n progres Services Deptt Postal, Aijaz Ali land for d. s Khan Ex-MD Pakistan Post and others Housing Scheme S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 7. Inquiry against Management Lt. Colant (R) Embezzlemen 23.02.2011Received 13.6.201 03.07.2012 N.A 15.10.2015 N.ARef 1,31,0invol Inquiry Management of of DHA Tariq t in sale, 1 00 under DHA Valley Islamabad and Kamal development Kanal progres Islamabad and others and purchase of s others of land in land DHA Valley. involv ed.
8. Inquiry into the Officers of M/o Source Embezzlemen 31.08.2010 Inquiry 29-10-2010 N.A 30.10.2015 N.A 1.567 Inquiry affairs of Ministry Housing and Report t in purcase directly Billion under of Housing & Works and 3000 kanal authorize progres Works, others land and d. s Islamabad & development others of a housing scheme.
9. Inquiry against Officials of Press Illegal 15.12.2010 23.2.2011 16.04.2012 N.A 30.10.2015 N.A To be Inquiry Officials of CDA CDA clipping allotment of deter under Islamabad and Islamabad and plots in mined progres others others Diplomatic s Enclaves Islamabad
10. Inquiry against Officers / Anwaar Illegal award 14-5-2014 Inquiry 08-08-2014 N.A 15.9.2015 N.A 1.2 Inquiry Officers / officials officials of Aziz Khan of contract in directly Billion under of CDA, CDA, development authorize progres management of management of Northern d. s multi of multi strip E-11 professional professional Islamabad cooperative cooperative housing society housing Islamabad & society others Islamabad & others S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 11. Inquiry against Javed Nadeem Generalant Embezzlemen 06-02-2013Received 9-4-2013 04-09-2014 N.A 30.10.2015 N.ARef Toinvol be Inquiry Javed Nadeem Akram, Public t of society’s deter under Akram, Management funds. Illegal mined progres Management of of Pakistan plotting and s Pakistan Employees allotment of Employees Cooperative plots. Cooperative Housing Housing Society Society (PECHS) & (PECHS) & others others
12. Inquiry against Management General Violation of 25-02-2015 Inquiry 15-05-2015 N.A 15.9.2015 N.A To be Inquiry Management of of National Public approved directly deter under National Assembly master plan authorize mined progres Assembly Secretariat and illegal d. s Secretariat Cooperative allotment of Cooperative Housing land Housing Society Society (NASECHS) & (NASECHS) & others others
13. Inquiry against Management General Cheating 27-1-2014 Inquiry 30-04-2014 N.A 30.10.2015 N.A To be Inquiry Management of of Civilian Public public at large directly deter under Civilian Employees in the garb of authorize mined progres Employees Cooperative Housing d. s Cooperative Housing society. Housing Scheme Scheme (Soan (Soan Garden Garden Phase- Phase-II) & II) & others others
14. Inquiry against Officers / Zafar Illegal 12.03.2012 Inquiry 05.12.2012 N.A 30.9.2015 N.A 120 Under Officers / officials officials of CDA Iqbal allotment of directly millio inquiry of CDA and and others Shahid Cinema Plot authorize n others No. 29, G-9 d. Markaz Islamabad S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 15. Inquiry against Officers Referredant Allotment of 06-06-2014Received 16-6-2014 23-06-2014 N.A 30-8-2015 N.ARef 2.195invol Inquiry Officers /officials /officials of by PAC plot to M/s Billion under of CDA and CDA and BNP Group progres Management of others for s BNP Group in construction construction of of Grant Grand Hayat Hayat Tower Tower near conventional center Islamabad
16. Inquiry against Management General Cheating 14-10-2014 Inquiry 31-12-2014 N.A 30-8-2015 N.A 80 Inquiry Management of of Manzar-e- Public, public at large directly millio under Manzar-e- Kohsar, Ahbab TMA authorize n progres Kohsar, Ahbab Housing Taxila d. s Housing Society, Society Mouza Jhandu & others
17. Inquiry against Management General Illegal Registered Inquiry 11.11.2013 N.A 30-8-2015 N.A 2.520 Inquiry Management of of National Public allotment of by FIA directly Billion under National Police Police plots Corporate authorize progres Foundation Foundation Crime Circle d. s (NPF) and (NPF) ISB under others FIR no. 17/2011 on 05.07.2011
18. Inquiry against Management General Illegal sale of 06.02.2015 10-3-2015 29-04-2015 N.A 30-8-2015 N.A 500 Inquiry Management of of Elysium Public allotment millio under Elysium Holdings certificates of n progres Holdings Pakistan DHA s Pakistan Limited Limited Islamabad & others S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 19. Inquiry against M. M. Amjad Parveenant Embezzlemen 25.11.13Received 10.12.1 05.06.2015 N.A N.A N.ARef 313.3invol Inquiry Amjad Aziz(CEO) Aziz(CEO) A. Malik t / 4 08 under Divine (CEO) misappropriati millio progres Developers (Pvt) Saudi Pak on in payment n s Ltd Lahore & Real of Saudi Pak Others Estate Real Estate Ltd. limited Islamabad Islamabad (Govt owned company) – land scam
20. Inquiry against Sh. Muhammad Matter Illegal sale of Off Shoot of Inquiry 14.01.201 24.09.201 24.03.20 N.A 560 Investig M/s Aglam Global Ayub, Tikka referred Qasar-e-Zauq case against directly 1 4 15 millio ation Links (Pvt) Limted Muhammad by Court Ayub and authorize n under Shiekh Iqbal, Justice Others d progres Muhammad Qayum and Matter s Ayoob (Dirctor), others referred by Mohsin Ayoob Court (Manager), Tikka Muhammad Iqbal & others
21. Inquiry against Dawood Dr. Housing 29-02-2012 Inquiry 16-04-2013 N.A 31-8-2015 N.A 60 Inquiry Khushal Khattak, MD Aurangze Society scam, directly millio under Associates Khushal b and criminal authorize n progres Nowshera and Associates and others breach of d s others others trust
22. Officers / Officials Mustafa Jamal Transpare Illegal 16-9-2014 Inquiry 31-12-2014 N.A 30-7-2015 N.A 5 Inquiry of Revenue Kazi, Addl ncy allotment of directly Billion under Department and AEDO (R), Internatio 530 acres of authorize progres others Shahzar nal of Reclaimed d s Shamoon Ex- Pakistan land of Sea Secy Land Shore in Deh Utilization Deptt Dih, Karachi and others S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 23. Investigation Naser Hayat Ministryant of Purchase of Received29-1-2010 Inquiry 2-4-2014 01-07-2015 30-11-2015 N.ARef invol524 Investig against Officers / Ex Secretary Labour & 128-29 acres directly millio ation Officials of Sindh Labour, Govt Manpower land in Deh authorize n under Workers Welfare of Sindh and 8 : Govt. of Mahyo at d progres Board and Others Pakistan, exorbitant s Revenue Deptt, Islamabad rates Gadap 24. Investigation Arbab Source Misappropriati 29-08-2012 Inquiry 12.6.2015 N.A 12-10-2015 N.A 130 Rs.120 against Arbab Saadullah Report on / directly millio Million Saadullah Khan, Khan, EX-MNA Embezzlemen authorize n recover EX-MNA / EX- / EX-Chairman t of Govt. d ed Chairman PMC PMC Funds (Plots through and Others Scam Fruit VR. and Investig Vegetable ation Market under Peshawar) progres s 25. Investigation Amjad Ali khan General Cheating 20-3-2014 Inquiry 12-05-2014 17-6-2015 17-10-2015 N.A 86 Investig against Amjad Ali and Others Public public at large directly millio ation Khan, MD / CEO in the garb of authorize n under Zohaib Garden Housing d progres Islamabad and Society. s Others 26. Investigation Muhammad Minhaj Fake 26-6-2008 29-8-2008 7-1-2-11 17-12-2014 30-06-2015 N.A 400 Investig against Siddique Khan allotment of 6 millio ation Muhammad Memon Chief (Pseudon acres of land n under Siddique Memon Secretary ymous) in Deh Bitti progres Chief Secretary Sindh, Ex- Amri Schme- s Sindh, Ex- Secretary Land 33 Karachi, Secretary Land Utilization by tempering Utilization Department of documents. Department Government of Government of Sindh and Sindh and Others Others S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 27. Investigation Munir Sultan, Khudaant a. Construction 20-12-2010Received 4-2-2011 18-10-2012 29-4-2015 28-08- N.ARef invol500 Investig against Munir Owner and Buksh of illegal 2015 millio ation buildings on govt Sultan, Owner Developers Land & assigning n under and Developers M/s of KK them Na-class progres M/s of KK Builders 118 instead of s Builders Private Private Limited Na-class 187. Limited for the for the project b. Forgery into govt land record project of "Munir of "Munir Mega by changing Mega Mall" Mall" Karachi Khatas. Karachi and and others others 28. Investigation Directors of pseudony Illegal 2-4-2012 10-3-2014 23-7-2014 26-6-2015 28-10- N.A 240 Investig against Directors M/s Fateh mous possession of 2015 millio ation of M/s Fateh Txtile Mills and state land and n under Txtile Mills and Others - Illegal Coal progres Others. Excavation of Excavation s Coal from Lakhra District Jamshoro 29. Investigation Naveed Qadir, Source Misappropriati 10-05-2013 4-11-2013 29-09-2014 28.4.2015 28-8-2015 N.A 1.2 Investig against Officers / Muhammad report on / Billion ation Officials of Javaid Embezzlemen under Provincial t of Funds in progres Housing Jalozai, s Authority and housing Others Scheme Distt Nowshera
30. Investigation Asif Hashmi S/o Chairman Illegally sold 11.04.13 17.09.13 27.02.15 08-6-2015 08-9-2015 N.A 1.0 Investig against Asif Shakeel Akhtar ETPB ETPB Billion ation Hashmi S/o Hashmi property under Shakeel Akhtar measuring 34 progres Hashmi kanals, 12 s. marla and 150 Sqf situated at Railway Road, Lahore S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 31. Investigation Ch. Tassaduq Generalant Cheating 20.12.2006Received Inquiry 20-02-2007 29-11-2007 30.10.2015 N.ARef invol440 Investig against M/s Pervaiz,, Munir Public public at large directly millio ation Capital Builders Ajmal, Saqib through authorize n under (Pvt) Ltd & Sohail, Rana overbooking d. progres others (New Khalil Ahmad of plots s Islamabad Khan without NOC Garden, C-17, and fake Zone-II balloting. Islamabad) 32. Investigation Management General Cheating 10.11.2005 Inquiry 17-02-2006 27-03-2014 15-08- 03-07- 213 Investig against of Galaxy City Public public at large directly 2015 2015 millio ation Management of Rawalpindi. in garb of authorize n Complet Galaxy City housing d. ed Rawalpindi. society
33. Investigation Ch. Shamshad General Cheating 03.04.2007 Inquiry 10-05-2007 26-09-2008 15.10.2015 N.A 15 Investig against M/s Ahmed, Sohail Public public at large directly millio ation Businessman Shamshad, in garb of authorize n Under Mutual Housing Malik housing d. Progres Society. Shamshad, society s Raja Karamat, Raja Ejaz, Ch. Sadaqat and Ch. Muhammad Ashraf
34. Investigation Mubashir Iqbal, General Cheating 29.08.2007 Inquiry 31-10-2007 18-12-2011 30.9.2015 N.A 311 Investig against Chief public public at large directly millio ation Management Executive, in garb of authorize n under and Land Ghulam housing d. progres Supplier of M/s Sarwar, society s Tele Town (Pvt) Director, Raja Ltd & Othes Karamat Hussain, Director / Land Supplier S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 35. Investigation Dr. Inayat Generalant Embezzlemen 15.07.2012Received Inquiry 06-09-2012 03-03-2014 15.10.2015 N.ARef invol70 Investig against Land Hussain Malik, public t in public directly millio ation Supplier of Ex-General funds through authorize n under Pakistan Medical Secretary, cheating d. progres Cooperative Khalid Javed public at large s Housing Society Ch, Ex- in the garb of and the President of housing Management of Society, Malik society. Services Javed Akhtar, Cooperative Land Supplier, Housing Society Raja Shahid Bashir
36. Investigation Zahoor Ahmed Amanulla Cheating 16.01.12 6.6.2013 27-6-13 25.05.15 12-9-2015 N.A 1.154 Investig against Watoo h Butt & Public at large Billion ation management of Others by Launching under Formanites Abdul Ghafoor housing progres Housing Scheme Watto, etc scheme on s & Others the land not owned by him.
37. Investigation Asif Hashmi,, Chairman Sold ETPB 11.04.13 17.09.13 27.02.15 - 30-9-15 N.A 300 Investig against Ex- etc ETPB. property millio ation Chairman measuring 2 n under Evacuee Trust kanal 14 progres Property Board marla 158 Sft s. (ETPB), situated at Management of Railway ETPB & others Road, Lahore S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 38. Investigation Faiz-ur- Muhammant Illegal 05.04.2014Received Inquiry 21-04-14 17-10-14 15-08- N.ARef invol96 Investig against Reheem, ad Munir Housing directly 2015 millio ation Management of Muhammad Akhtar, Scheme authorize n under Elite Town Kashif Khurshid d progres Housing Scheme Alam and s / Lahore others Gardens by Al- Raheem Group Pvt Ltd and others 39. Investigation Malik Amjad Hafiz Fraudulent 28.10.13 26-12- 27-8-14 08-05-2015 08.09.15 N.A 400 Investig against Officers Khokhar and Muhamm misappropriat 2013 millio ation and Officials of others ad Asim ion n under Aitchison and Criminal progres College Staff others Breach of s Cooperative trust Housing Scheme Lahore and others 40. Investigation Ghulam Ali Lal Khan Fraud in 31-12-2009 14-1-2010 23-11-2001 12-5-2015 11-09- N.A 350 against Qadir Shah Pasha, Jatoi Revenue 2015 millio Investig Bux and others Ex-Secy, Qadir Record n ation Bux, Gadda under Hussain, progres Imtiaz Solangi, s Abdul Subhan Memon, Salik Nukrich S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 41. Investigation Gen (Retd) Referredant Illegal ReferredReceived by Direct 12-11-2011 18-12-2012 NA N.ARef invol15 Investig against Illegal Saeed uz by SCP allotment of SCP on 12- Inquiry billion ation allotment of Zafar, contract for 11-2011 under Royal Palm Golf Chairman lease of 103 progres Club Railway Board acres govt s, Khalid, Director land to Settlem Marketing and contractors ent others agreem ent under litigation at SCP since 2011. Pended at NAB till decision of petition 42. ACR No. Gulsher Muhamm Land scam 11-10-2005 30-3-2006 26-5-2006 7-8-2007 NA 10-9- 494 Under 10/2014 The Ahmed Solangi ad Ismail 2014 millio trial State Vs Allah S/o Pir Bux S/o n Dino Kohoti and Solang & Muhamm Next others Others DDO ad Hayat date of (Rev & State), Solangi hearing SM Ayaz DDO 29-07- (Rev), Faqir 2015 Khadim Hussain, Project Director Rainee Kanal Project. S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 43. ACR No. 2/2014 Ayaz Khan Suoant Moto Irregular ReferredReceived by N.A investigatio 28-11-2013 NA FromRef invol900 Under against Govt Niazi, Ex- Notice by purchase of SCP by n directly Special millio trial Functionaries, Chairman, Supreme 10 acres land order dated authorized Court on n Ayaz Khan Niazi, Ameen Qasim Court in Bagh-e- 22-11-2013 25-4- Next Ex-Chairman Member Board Jinnah 2014 date of NICL and Others NICL, Khalid korangi, hearing in Illegal Anwar Khan Karachi 25-7- Appointment of (Pvt. Person) 2015 Ayaz Khan Niazi Javed Syed as Chairman Director NICL, NICL and 12 Others 44. ACR No. 2/2015 Qazi Liaq Source Illegal leasing 08-05-2014 08-05- 14-05-2014 20-08-2014 N.A 20-12- 60 Under Corruption and Ahmed,Ex-DG report out of 5 Kanal 2014 2014 millio Trial. corrupt practices PDA & others Land (Re- n Next regarding claim area) date of Leasing out of 5 Near Bagh-e- hearing Kanal Land Naran Sports 9-7- Complex 2015 Phase-II Hayatabad for the Establishment of Family Entertainment Facility.
45. ACR No. Ayyaz Khan Zafar Direct ref tfr Investigat Investigatio 28.11.2013 NA 01-2-14 502 Under 05/2014 State Niazi, Mehmood Embezzlemen from FIA ion n directly millio Trial. Versus Ayyaz Chairman Secretary t of Govt. Court directly authorized n Next Khan Niazi, NICL, etc Funds-in authorize date of Chairman NICL, purchase of d hearing etc (Misuse of land (NICL Authority & Case) 11-7- Embezzlement 2015 of Govt. Funds- NICL Case) S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 46. ACR No. 4/2015 Mushtaq Senatorant Cheating 18-02-2011Received Inquiry 30-12-2011 03-08-2012 NA 07-05-2015Ref invol46 Under Mushtaq Ahmed, Ahmed, Senior Azam public at large directly millio Trial. Senior Vice Vice President, Khan and authorize n Next President, Senate (Sectt) Swati embezzlemen d. date of Senate (Sectt) Employees t of funds in hearing Employees Cooperative the garb of Cooperative Housing housing 6-7- Housing Society Society & society. 2015 & others others
47. ACR No. 7/2014 Anjum Aqeel Referred Accused Transferred N.A N.A NA N.A 19.05.2014 6.0 Under State Vs Sh. Khan, Iftikhar by Anjum Aqeel from FIA u/s Billion Trial Abdul Hannan Ahmed Khan, Hon’ble Khan in 16-A of NAO National Police Khuda Bux Supreme connivance of Next Foundation and Court of employees of Date others Pakistan NPF received amount of Rs. 10.07.2 6 Billion for 015 provision of land but he did not provide the same.
48. ACR. No. Muhammad Source Corruption in N.A 29.06.19 Investigatio 17.08.2004 N.A 06.11.2006. 210 Under 65/2002 State Zaheer Khan, Report Islamabad 97 n directly millio Trial Vs Muhammad Ex-Chairman New City authorize authorized. n Zaheer Khan, State Life and Project d by FIA Next Ex-Chairman others Date State Life and FIR No. others 6/97 23.07.2 015 S Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amo Current # Accused Complain Allegation Complaint CV Inquiry Invtg Filing unt Status 49. ACR No. 5/2014 Ayaz Khan Suoant Moto Corruption in RefReceived by SCP N.A Investigatio 22-11-2013 NA TransferrRef invol502 Under against Ayaz Niazi, Ex- Notice by Purchase of by order n directly ed from millio trial Khan Niazi, Ex- Chairman, Supreme 20 kanal dated authorized Special n Chairman NICL Ameen Qasim Court commercial 22-11-13 Judge Next and Others Member Board land at Airport Central to date of NICL, Khalid Road accounta hearing Anwar Khan bility 25-7- (Pvt. Person) Court on 2015 Javed Syed 02.01.20 Director NICL, 14 and 12 Others and reference filed on 1-2-2014 50. ACR No Raymond Informer Misappropriati 29-9-2010 Inquiry 23-11-2011 08.07.2014 NA 27.05.20 280.9 Under 27/2015, State Razario etc on, Criminal directly 15 04 trial Vs. Raymond breach of authorize millio Razario etc trust and bank d n fraud. 50 Cases Of Abuse of Official Position by Public Office Holders Abuse of Official Position by Public Office Holders
S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 1. Inquiry against Mr. Mr. Abdullah Anonym Misuse of 19-06-2006 28-07-2006 15-06-2015 N.A 14-10-2015 N.A US$ 11 Inquiry Abdullah Yousuf, Yousuf, Mr. ous Authority in M under Mr. alman Sidique, Salman award of progress Mr. Ali Arshad Sidique, Mr. Ali contract to Hakeem, Ex- Arshad M/s Agility. Chairmen FBR Hakeem, Ex- Azhar Majeed Chairmen FBR Khalid, Ex- Azhar Majeed Director PaCCs, Khalid, Ex- Ashir Azeem Gill, Director PaCCs, Addl Collector Ashir Azeem Customs and Gill, Addl Others. Collector Customs and Others. 2. Inquiry against Ayaz Khan Suo Misuse of Referred by Inquiry directly 28-11-2013 N.A 30-07-2015 N.A 65 Inquiry Ayaz Khan Niazi, Niazi, Ex- Moto authority SCP authorized Million under Ex-Chairman Chairman NICL Notice 22-11-2013 progress NICL Govt Govt by SC Functionaries and Functionaries Others and Others 3. Inquiry Against Nawab Aslam Source Misuse of 2-10-2013 19-12-2013 12-6-2014 N.A 12-10-2015 N.A To be Inquiry Nawab Aslam Khan Raisanni, Report Authority in determi under Khan Raisanni, Recruitme ned progress Ex-Chief Minister nt Balochistan and Others 4. Inquiry against Shah Nawaz Source Misuse of 12-12-2012 21-2-2013 10-4-2015 N.A 22-10-2015 N.A 14 Inquiry Shah Nawaz Marri, Marri, Ex- Report Authority million under Minister Sports, Minister progress Balochistan Assembly, Quetta. S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 5. Inquiry against Ihsan Shah Ex- Durzada Misuse of 30-11-2012 9-6-2014 22-6-2015 N.A 22-10-2015 N.A To be Inquiry Authorities of Minister h Quomi Authority determi under Industries & Authorities of Ittehad, ned progress Commerce Industries & Makran Department, Commerce Quetta and Others Case No. 7022 (455) 6. Inquiry against Muhammad Sardar Misuse of 16-02-2014 Inquiry 18-3-2014 N.A 10-08-2015 N.A 100 Inquiry practices by ILyas Suleme authority in directly million under Muhammad Ilyas, n Essot substandar authorized progress DG BCDA S/O d Hoss constructio Khan n of Jetty
7. Inquiry against Officers / Source Misuse of 09-01-2013 17-01-2013 2-9-2014 N.A 30-8-2015 N.A To be Inquiry Officers / Officials Officials of Informat Authority / determi under of PEPCO / PEPCO / ion Corruption ned progress PESCO, Owners PESCO, in Illegal of Al-Moiez Sugar Owners of Al- Sale and Mill, D.I. Khan and Moiez Sugar Purchase Others`` Mill, D.I. Khan of and Others Electricity
8. Inquiry against Dr. Ahsan Ali Press Misuse of 04-09-2013 17-09-2013 23-6-2015 N.A 23-8-2015 N.A To be Inquiry Officers / Officials VC, Sher Ali Clipping Authority in determi under of Abdul Wali Registrar and s & Illegal ned progress Khan University Dr. M. Amin Dir Anonym Appointme Mardan and ous nts Others Complai nants
9. Inquiry against Dr. Dr. Sohail Anonym Misuse of 04-12-2014 31-12-2014 6-5-2015 N.A 6-9-2015 N.A To be Inquiry Sohail Shahzad, Shahzad, Acting ous Authority in determi under Acting VC Hazara VC appointme ned progress University nts S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant
10. Inquiry against Firdous Ashiq Govt of Misuse of 10.06.13 17.09.13 28.11.14 N.A 15.10.15 N.A To be Inquiry Firdous Ashiq Awan Ex MNA Pakista authority, and under embezzlemen determi Awan Ex MNA n t in movable ned progress property
11. Inquiry against Asif Hashmi, Chairma Illegal 11-04-13 17.09.13 27-Feb-15 N.A 30-11-15 N.A To be Inquiry Asif Hashmi, Ex- Ex-Chairman n appointments under in ETPB in determi Chairman (ETPB), & (ETPB), violation of ned progress Evacuee Trust Others rules. Made Property Board an illegal deal (ETPB), regarding Management of exchange of land with ETPB & Others DHA, Lahore and illegal investment from trust pool and money was illegally spent from the head of Grants in Aid. Properties of ETPB were illegally leased/rented out
12. Inquiry against Fazal Ahmed Refer by Misuse of 30.03.2012 Inquiry directly 02.04.2012 N.A 30.9.2015 N.A 2.970 Inquiry Govt. Khan & others . Hon’ble authority in authorized Billion Under Functionaries / SCP award of progress officials and RPP others in award of contract RPP’s contract to M/S G.E Sherkpur (Pvt) Ltd S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 13. Inquiry against Govt. Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry directly 03.04.2012 N.A 30.9.2015 N.A 436 Inquiry Functionaries / Ashraf, Shaukat by authority in authorized Million under officials and others in Tareen Ex- Finance Hon’ble award of RPP progress award of RPP’s Minister Shahid Supreme contract contract to M/S Young Rafi, Ismail Court of Gen Power Ltd, Qureshi, Pakistan Satiana Road FazalAhmed Khan, Faisalabad Munawar Baseer,
14. Inquiry against Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry directly 03-04-2012 N.A 15.10.2015 N.A 380 Inquiry Govt. Ashraf, Shahid d by authority in authorized Million Under Functionaries / Rafi, Shaukat Hon’ble award of progress officials and Tareen Ex- Suprem RPP others in award of Finance e Court contract RPP’s contract to Minister of M/S Reshma Pakista Power Generation n Ltd, Raiwind, Lahore
15. Inquiry against Senator Sehar Mr. Misappropr 26-2-2014 Inquiry directly 08.06.2015 N.A 15.10.2015 N.A SR Inquiry Senator Sehar Kamran Ex- Nasir iation / authorized 1,70,00 under Kamran, Ex- Principal Rashid embezzle 0/- progress Principal Pakistan Pakistan ment of International International School School Jeddah School Jeddah Funds and others 16. Inquiry against Raja Pervez Ashraf, Source Misuse of 02.02.2013 Inquiry directly 26.11.2014 N.A 15.10.2015 N.A To be Inquiry Raja Pervez Ex-Prime Minister, Report authority in authorized under Principal Secretary release of determi Ashraf, Ex-Prime to PM, Secretary funds for ned progress Minister, Principal M/o Housing & dual road Secretary to PM, Works and others from Sohawa Secretary M/o to Chakwal & Housing & Works Mandra to Gujar Khan and others
17. Inquiry against Officers / Anonym Misuse of 23.10.2014 21.04.2015 - N.A 21.8.2015 N.A To be Inquiry Officers / officials officials of ous authority in determi under of Rawalpindi Rawalpindi Irregular ned progress Development Development award of S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant Authority and Authority and Elevator others others and PSD Metro Bus Project RWP-ISD
18. Inquiry against Management of Source Misuse of 30.05.2012 30.05.2012 02.08.2012 N.A 15.10.2015 N.A 128 Inquiry Management of Universal Report authority in Million under Universal Service Service Fund manageme progress Fund (USF) & M/o (USF) & M/o IT nt of USF IT and others and others
19. Inquiry against Govt Source Misuse of 14.02.2014 14.02.2014 18.05.2015 N.A 6.9.2015 N.A To be Inquiry Govt functionaries, Report authority in determi under functionaries, authorities of illegal ned progress authorities of Saindak Metals appointme Saindak Metals Ltd and others nt of Ltd and others Muhamma d Raziq Sanjrani as MD Saindak Metals Ltd.
20. Investigation against Muhammad Tariq Off shoot of Misuse of 09-03-2014 Inquiry directly 03-09-2014 13-5-2015 30-9-2015 800 Million Investigation Muhammad Tariq Awan, Awan,Ex-Secretary another authority in authorized under Ex Secy WWB, Govt. of WWB KP inqiury Hiring of progress KPK and Others Transport for Schools
Under WWB
21. Investigation Officers / Source Misuse of 18-6-2014 7-7-2014 4-09-2014 6-1-2015 5-5-2015 N.A 2.5 Investigat Against Inland officials of FBR report authority Billion ion under Revenue Services and others by progress and Officials of sanctioning FBR Others illegal / inadmissibl e sales tax refunds on dubious, S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant bogus and flying invoices causing huge loss of state exchequer 22. Investigation Rai Talat FBR Misuse of 15-5-2013 19-7-2013 09-05-2014 06-01- 5-5-2015 N.A 223 Investigat against Rai Talat Maqbool and authority in 2015 Million ion under Maqbool Ahmed others issuance of progress (R) Commissioner fake sales In-Land Revenue tax refund (Zone-I), RTO-III and Others 23. Investigation Sikandar Ali Controll Misuse of 9-3-2012 Inquiry directly 23-3-2012 1-6-2015- 30-10-2015 N.A 550 Rs. 500 M Against Sikandar Abro, District er authority authorized Million (App) recovered Ali Abro, District Accounts General and through VR Accounts Officer Officer and of Embezzle from Ali and others Others Account ment in GP Hassan s Fund Abro Sub Accountant DEO Hyderabad, and 9 Other Govt. Officials / Pvt. Persons. Investigatio n against Sikandar Ali Abro under progress 24. Investigation Ahmed Abro, Anonym Misuse of 15-10-2012 13-12-2012 15-02-2014 29-04- 28-08-2015 N.A 300 Investigat against Ahmed Munawar Zareef ous authority / 2015 Million ion under Abro, Munawar and Tariq Embezzle progress Zareef and Tariq Hameed TMO, ment Hameed TMO, Matli District Funds of Matli District Badin Badin & others TMA Matli & others District S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 25. Investigation Muzaffar Ali, Mr. Misuse of 06-09-2013 12-11-2013 17-06-2014 08-01- 07-08-2015 N.A 385 Investigat against Muzaffar Zuberi OG-I, Hasan authority 2015 Million ion under Ali, Zuberi OG-I, Shakeel Ahmed Manage through progress Shakeel Ahmed Khan, OG-II, of r Airport Misappropr Khan, OG-II, of NBP Airport Branch, iation of NBP Airport Branch, Karachi funds from Branch, Karachi, Karachi, Waqas customer's Waqas Ahmed Ahmed Khan account. Khan Private Person and others.
26. Investigation i. Mueen Suo Misuse of Suo Moto Inquiry directly 23-10-2013 23-12- 22-06-2014 N.A 1.235 Investigat against Aftab Shaikh, Moto authority in Notice authorized 2013 Billion ion under Management of Ex-Chairman, Notice allocation 22-05-2012 progress Pakistan Steel PSM by of steel Mills & others ii. Sameen Honora products (FIA Inquiry No. Asghar, Ex- ble causing 98/2011) Director Suprem huge loss . Commercial, e Court PSM iii. Rasool Bux Phulpoto, Ex- Managing Director, PSM iv. 62 Firm beneficiaries mentioned in Forensic Audit Report. 27. Investigation Ahsan Ullah Field Misuse of 14-12-2010 Inquiry directly 16-10-2014 1-7-2015 1-11-2015 N.A To be Investigat against Ahsan khan, Ex SMBR Workers Authority in authorized determi ion under Ullah Khan, Ex- Officers / of Illegal ned progress SMBR, Officers / Officials of Revenu Appointme S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant Officials of Revenue and e Deptt nt / Revenue Deptt KP Others KPK Promotion and Others
28. Investigation Ch. Shujaat informer Misuse of 04.01.2000 N.A Direct 12.4.2000 15.07.15 N.A 2.428 Investigat against Ch. Hussain, Ex authority Investigation Billion ion under Shujaat Hussain, Federal Assets authorized progress Ex Federal Minister, Ch. beyond Minister, Ch. Pervaiz Ellahi, means, Pervaiz Ellahi, Gujrat Gujrat
29. Investigation Ishaq Dar ex informer Misuse of Source N.A Direct 11.2.2000 N.A N.A Over Investigat against Ishaq Dar Finance authority report in Investigation Rs. 23 ion under ex Finance Minister, Assets 2000 authorized M, + progress Minister, Lahore beyond G.B means Pounds 3.488 + US$ 1250 M 30. Investigation Mian informer Misuse of N.A N.A Direct 17-4-00 30-9-2015 N.A 126 Investigat against Mian Muhammad authority in Investigation Million ion under Muhammad Nawaz Sharif, constructio authorized progress Nawaz Sharif, PM PM and n of Road and Shahbaz Shahbaz Sharif, from Sharif, CM and CM and other Raiwind to other Sharif Family House and thus misappropr iated Rs. 125.664 M 31. Investigation Raja Pervaiz Referre Misuse of 30.03.201 Inquiry directly 18.12.2012 06.01.2014 30.11.2015 N.A Rs. 985 Investigati against Govt. Ashraf, Ex-PM, d by authority in 2 authorized. M on under Functionaries / Shaukat Tareen Hon’ble award of (sponso progress officials and Ex- Finance Suprem RPP r)Rs. others in award of Minister Fazal e Court contract 318 M RPP’s contract to Ahmed Khan, of (Govt S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant M/s Walters Tahir Basharat Pakista function Power Cheema, n ary International Shahid Rafi, (Naudero-1) Tahir Basharat Cheema
32. Investigation Fazal Ahmed Referred Misuse of 30.03.2012 Inquiry directly 02.04.12 25.11.13 30.11.2015 N.A 449 Investigat against Govt. Khan and others. by authority in authorized. Million ion under Functionaries / Hon’ble award of progress officials and others Supreme RPP in award of RPP’s Court of contract contract to M/s Pakistan Pakistan Power Resources, Bhikki
33. Investigation Hussain Source Misuse of 11.2.2013 direct direct 25.3.2013 30.9.2015 N.A To be Investigat authority in against Hussain Haqqani, Ex Report Unlawful award investigation investigation determi ion under Haqqani, Ex Secretary M/o of licences to ned progress Secretary M/o Information & three private companies for Information & Broadcasting Establishing Broadcasting and and others FM Radio Station in others Lahore, Karachi and Islamabad
34. Investigation Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry directly 18.12.2012 30.04.2015 30.11.2015 N.A To be Investigat against Govt. Ashraf Ex-PM, d by authority in authorized. determi ion under Functionaries / Shaukat Tareen Hon’ble award of ned progress officials and Ex- Finance Suprem RPP others in award of Minister Shahid e Court contract RPP’s contract to Rafi, NA of M/S Gulf Rental Zubairi, Fazal Pakista Power (Pvt) Ltd, Ahmed Khan n Eminabad, Gujranwala S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 35. Investigation Mian Nawaz Major Illegal 22-3-1999 - Direct 18.12.1999 30.9.2015 N.A To be Investigat against Mian Sharif Ex-PM Gen (R) appointme Investigation determi ion under Nawaz Sharif Ex- and others M H nts in FIA – authorized ned progress PM and others Ansari Misuse of authority
36. ACR. No. 4/2014 Malik Naveed, Ex Mehfooz Misuse of 28-09-2010 29-03-2011 11-02-2012 14-02-2014 NA 01-03- 2.031 Rs.400 against Ex-IG Malik - IG Police & Ullah authority in 2014 Billion Million M. Naveed, Officers / Officials Procuremen recovered Members of the of Police t of through Purchase Department (KP) Equipments, PB. Under Committee & and Others Weapons trial Officers / Officials of and Next Date Police Deptt KPK Vehicles for of Hearing Peshawar, Police 9-7-2015
37. ACR No. 14/2014 Saeed Akhtar, Younis Misuse of 5.5. 2012 Inquiry directly 10-5-2012 03-1-13 NA 25-2-14 US$ Under State Versus Gen Manager Masih Authority , authorized 3.78 M Trial. Saeed Akhtar, Pakistan Bhatti misappropr Next date Gen Manager Railways etc iation, of Pakistan Railways Criminal hearing etc breach of (Embezzlement in trust & 8-7-2015 Pakistan Embezzle Railways) ment of Govt. Funds
38. ACR No. 1/2013 Mansoor Referre Misuse of 26.11.2011 Inquiry directly 30.11.2011 16.3.2012 NA 8.11. 80.56 Under State Vs Tauqir Muzaffar Ali ex- d by authority in authorized Billion trial Sadiq others Member Gas,Mir Hon’ble OGRA 2012 Kamal Farid Suprem appointme Next (Misuse of Bijarani Marri e Court nt, Date of authority by Tauqir Member Finance Hearing OGRA, Jawad of allocation Sadiq, Chairman Pakista of CNG Jameel Ex-Staff 07.07.20 OGRA) Officer to Station and S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant Chairman OGRA, n increased 15 Dewan Zia-ur- in UFG Rehman Farooqi CE Dewan Petroleum Ltd, Abdul Rashid Lone Ex-MD SNGPL, Zuhair Saddiqui MD SSGCL, Azeem Iqbal Siddique Ex-MD SSGCL, Syed Arsalan Iqbal GM Finance SSGC, Mirza Mehmood Director SNGPL, Yousaf J. Ansari DMD SSGCL and Aqeel Karim Dhedhi Chairman ADK Group of Companies.
39. ACR No. 14/2001 Asif Ali Zardari Source Assets N.A N.A N.A Transferre NA 12.01. 22 Under Asif Ali Zardari Ex- Report beyond d from Billion + Trial 2001 Senator known Ehtasab 1.5 sources of Billion Next Commissi income USD Date of on Hearing
06.07.20 15
40. Reference against Raja Pervaiz Referre Corruption 30.03.2012 Direct Inquiry 18.12.2012 30.12.2013 NA 16.06. 2.054 Under Govt. Ashraf, Ex-PM, d by and Billion trial Functionaries / Shaukat Tareen Hon’ble corruption 2015 officials and Ex- Finance Suprem practices (sponso others in award of Minister, Shahid e Court and r) S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant RPP’s contract to Rafi Ex- of misuse of M/S Techno-E- Secretary, Pakista authority in Power (Pvt) Ltd, Ismail Qureshi, n award of 555 Summundri Road, Fazal Ahmed RPP (Govt Faisalabad Khan, contract Functio MunawarBasee naries) r, Tahir Basharat Cheema
41. ACR No. 2/2013 Tahir Basharat Referre misuse of 30.03.2012 Direct Inquiry 03.04.2012 23.11.2012 NA 06.11. 915,608 Under Govt. Cheema, Raja d by authority in 2013 US$ trial Functionaries / Pervaiz Ashraf, Hon’ble award of (sponso Next officials and others Shahid Rafi, Suprem RPP r)Rs. Date of in award of RPP’s e Court contract 7.55 M Hearing contract to M/s Walters Power of (Govt 03.07.20 International Pakista Functio 15 (Naudero-II) n naries)
42. ACR No. 8/2014 Raja Pervaiz Referred Corruption 30.03.2012 Direct Inquiry 03.04.2012 18.12.2012 NA 17.07. Rs. Under trial Govt. functionaries / Ashraf, Shahid by and 2014 792.7 M officials and others Rafi, Ismail Hon’ble corruption + Next Date in award of RPP’s Qureshi, NA Supreme practices of Hearing contract to M/S Zubairi, Fazal Court of and misuse US$ KarkeyKaradenisEle Ahmed Khan, Pakistan of authority 128.136 03.07.201 ktrikUratim Tahir Basharat in award of M 5 Cheema RPP contract
43. ACR No. 18/2014 Zafar Iqbal Referre Misuse of 17.03.2014 17.03.2014 09.04.2014 14.07.2014 NA 11.11. 567 Under Zafar Iqbal Gondal, Ex- d by authority in 2014 Million Trial Gondal, Ex- Chairman Hon’ble Illegal Chairman EOBI, EOBI, Raja Suprem appointme Next Raja Pervez Pervez Ashraf e Court nts in EOBI Date of Ashraf Ex-PM and Ex-PM and of Hearing others others Pakista n 08.07.20 15 S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant 44. ACR No. 14/2014 Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry directly 03.04.2012 25.07.2013 NA 17.07. 194 Under Govt. Ashraf Ex-PM, d by authority in authorized. Million trial Functionaries / Shahid Rafi, Hon’ble award of 2014 officials and Ismail Qureshi, Suprem RPP (sponsor) Next others in award of Fazal Ahmed e Court contract Rs. Date of RPP’s contract to Khan, of 139.149 Hearing M/S Pakistan MunawarBasee Pakista M Power Resources r, Tahir n 13.07.20 (Govt (Guddu) Sindh Basharat 15 Functio Cheema, naries)
45. ACR No. 1/2014 Yousaf Raza Referre Misuse of 25.11.2011 Inquiry directly 30.11.2011 26.01.2013 NA 03.02. 46 Under State Vs Sikandar Gillani Ex-PM, d by authority in authorized. Million Trial Hayat Makan Ex- Raja Pervez Hon’ble Illegal 2014 JS Ashraf, Shoukat Suprem appointme Next Hayat Durrani e Court nt of Tauqir Date of of Sadiq as Hearing Pakista Chairman n OGRA 09.07.20 15
46. ACR. No. 3/2015 Mir Shah Jehan Employ Misuse of 19-7-2013 09.01.2013 26.12.2013 24.11.2014 NA 13.04. 22 Under Mir Shah Jahan Khetran MD ees authority in Million Trial Khetran MD PTDC, Saeed Union of Illegal 2015 PTDC and others Abbas Ansari PTDC appointme Next GM, Abdul nts in Date of Rasool Zahidi PTDC Hearing Manager Accounts and 09.07.20 others 15
47. ACR No. 3/2014 Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry directly 03.04.2012 23.11.2012 NA 3.3.2014 21 Under Govt. Ashraf Ex-PM, d by authority in authorized. Million Trial Functionaries / Shahid Rafi, Hon’ble award of officials and Shaukat Tareen Suprem RPP Next others in award of Ex- Finance e Court contract Date of RPP’s contract to Minister, Ismail of Hearing M/s Techno Qureshi & Pakista S Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current # Accused of Allegation Complaint Filing involve Status Compla Received Cv Inquiry Invtg of Ref d inant Engineering others) n 10.07.20 Services (Pvt) Ltd, 15 Sahuwal, Sialkot
48. ACR No. 2/2015 Shafi Press Misuse of 16-11-2009 11-12-2009 31-8-2010 8-4-2014 NA 29-5- 10 Under Shafi Muhammad Muhammad Clipping authority in 2015 Million Trial. Zehri, Ex- Zehri procureme Next date Secretary Health nt of of Deptt Govt of Ex Secretary Medical hearing Balochistan and Equipment 8-7-2015 Others
49. ACR No. 4/2014 Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry directly 03.04.2012 23.11.2012 NA 03.03. 3.103 Under Govt. Ashraf Ex-PM, d by authority in authorized. Million Trial Functionaries / Shahid Rafi, Hon’ble award of 2014 officials and Shaukat Tareen Suprem RPP Next others in award of Ex- Finance e Court contract Date of RPP’s contract to Minister, Ismail of Hearing M/s Pakistan Qureshi & Pakista Power Resources, others) n 10.07.20 Piranghaib, 15 Multan
50. ACR. No. 1/2015 Tariq Awan,Ex STR Misuse of 29-1-2014 Inquiry directly 28-05-2014 5-3-2015 NA 5-3- 517 Under Court No. III Secy WWB & received authority in authorized 2015 Million Trial. Officers / Officials others from Procureme of Workers FMU nt of Next Welfare Board Equipment Date of KPK and Others Hearing 13-8- 2015