• Home
  • E-Paper
  • Archive
  • Contact us
  • Daily Pakistan
Monday, October 2, 2023
  • Login
Daily The Patriot
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper
No Result
View All Result
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper
No Result
View All Result
Daily The Patriot
No Result
View All Result
Home City

Modarba scam NAB officers directed to re-double efforts to recover looted money

by Daily Patriot
August 21, 2014
in City
0
0
SHARES
44
VIEWS
Share on FacebookShare on Twitter

ISLAMABAD (INP): Chairman National Accountability Bureau (NAB), Qamar Zaman Chaudry while presiding a meeting to review the progress in Modarba scam Thursday at Regional NAB Rawalpindi directed NAB officers to work with honesty of purpose and re-double their efforts to recover looted money.

He directed to immediately arrest all the remaining plunderers who are involved in the scam. He also directed to boost efforts to bring back the accused who have fled abroad. Chairman directed to adopt a result oriented approach with tangible progress. He said not only the people expect from NAB to get them back their money from the clutches of looters but it is also our duty. He directed Prosecutors at Regional level to put their heads together with investigators so that cases in Courts are well prosecuted.

The Director General (DG) NAB (Rawalpindi) apprised the meeting that NAB has so far filed two references in the Modarba Scam including a reference against Ghulam Rasool Ayubi (Mezban Trading Company Pvt Ltd and others) and a reference against Mufti Shabbir Ahmed Usmani (Al-Wasey Group and others).

DG NAB Rawalpindi also apprised that six investigations have been authorized in Modarba Scam which include: investigation against Mufti Ehsan ul Haq (M/s Fayyazi Gujranwala Industries), investigation against Asif Javed alias Maulana Ibrahim and others (M/s Elixir Group), investigation against Molana Abdullah and others (Islamic Traders Pvt Ltd), investigation against Muhammad Irfan and others (Bolan City), investigation against Bilal Khan Bangash and others (Maseha Forex) and investigation against Matti-ur-Rehman and others (M/s Global Concerns). The meeting also apprised the Chairman that 17 inquiries are under progress besides a large number of complaints verification.

The Bureau has so far arrested 14 accused persons including Mufti Ehsan-ul-Haq, Mufti Ibrar-ul-Haq, Hafiz Muhammad Nawaz, Moeen Aslam, Obaidullah, Mufti Shabbir Ahmad Usmani, Sajjad Ahmed, Asif Javeed, Ghulam Rasool Ayubi, Muhammad Hussain Ahmed, Hamid Nawaz, Muhammad Irfan, Bilal Khan Bangash and Matiur Rehman. Chairman NAB instructed DG NAB Rawalpindi to solicit help from public as well as from Police in finding out more assets of the culprits besides the whereabouts of the remaining accused.

Chairman was told that the Regional Bureau has so far received 40,139 complaints of affectees amounting to Rs. 21.675 billion. The Bureau has recovered Rs 1.691 billion rupees in this mega scam. Chairman ordered that fortnightly progress report be put up showing improved performance.

Chairman NAB also directed investigators of Regional Bureau to dig out corroborating evidence by all means so as to ensure return of looted money back to the poor affected people of the country.

 

Related

Daily Patriot

Daily Patriot

Next Post
11 out of 12 political parties with us: PM

11 out of 12 political parties with us: PM

Latest News

It is necessary to take measures to prevent such a heinous act from happening again: SK Niazi
Opinion

Indian activities are not a new thing for Pakistan

by Daily Patriot
October 2, 2023
0

India has been vigorously working with intelligence agencies in order to achieve its security-driven goals. The Canadian government’s concerns have...

Read more
Excluding sedition

Pakistan’s Plan to Expel Illegal Afghan Migrants

October 2, 2023
Shaheen is more important than Babar Azam for Pakistan: Harsha Bhogle

Shaheen is more important than Babar Azam for Pakistan: Harsha Bhogle

October 1, 2023
Universities of America and Canada have become battlegrounds

Universities of America and Canada have become battlegrounds, death threats to opponents of Hindu nationalism

October 1, 2023
Due to the decrease in the prices of petroleum products in the global market and the improvement in the value of the rupee, it was decided to reduce the prices of petroleum products: Ministry of Finance/File Photo Due to the decrease in the prices of petroleum products in the global market and the improvement in the value of the rupee, it was decided to reduce the prices of petroleum products: Ministry of Finance/File Photo Citizens yesterday described the reduction in the prices of petroleum products by the caretaker government as insufficient. The caretaker federal government has reduced the price of petrol by 8 rupees, with which the public seems unhappy. The public demanded further reduction in petrol prices, saying that there is no point in reducing the petrol prices by Rs 8 after the increase of Rs 26, it will not bring down the inflation. Also read this A reduction in the prices of petroleum products has been announced Petroleum product prices likely to drop from October 1 Is the price of petrol expected to decrease or not? Ogra issued a statement After a reduction of Rs.8 per litre, the new price of petrol has become Rs.323.38 per litre, while the price of diesel will also be reduced by Rs.11 per litre, after which the new price has become Rs.318.18 per litre. On the other hand, it has been said by the Ministry of Finance that due to the decrease in the prices of petroleum products in the global market and the improvement in the value of the rupee, it was decided to reduce the prices of petroleum products. The finance ministry said that the levy of Rs 60 per liter on petrol and Rs 50 per liter on diesel has been maintained. Apart from this, Ogra says that the profit of oil marketing companies and dealers has been further increased by 88 paise per litre.

Citizens described the reduction in the prices of petroleum products as insufficient

October 1, 2023
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
Call us: 051-233-1674

© 2023DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

No Result
View All Result
  • Home
  • Top Stories
  • National
  • City
  • World
  • Sports
  • Showbiz
  • Technology
  • Editorial
  • Opinion
  • E-Paper
    • Archive E-Paper

© 2023DAILY PATRIOT - For the latest news updates from the Daily Patriot. Download Our Apps image description image description

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In