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About 823 results for "Punjab Scam"

High court seeks plot scam details from HUDA

Taking up the issue of multiple allotments of plots in the state, the Punjab and Haryana High Court on Thursday asked the Haryana Urban Development Authority (HUDA) to produce details of its existing and previous policies. Times of India, 6 days ago

Chemical supply scam: Probe on into dumping of unwanted chemicals

The Punjab health department is in a fix for dumping the unwanted lab chemicals worth over Rs. 1 crore at several health centres in the state, even at the civil hospital at Badal village, the native village of chief minister Parkash Singh Badal.
 Hindustan Times3 weeks ago Punjab pays four times more for favouring firm  Hindustan Times1 month ago Unnecessary chemicals bought from favoured firm  Hindustan Times1 month ago

Excise Dept Detects Rs 770 Crore Billing Scam

PATIALA The Punjab Excise and Taxation Department has detected a fraud expected to be over Rs 770 crore spanning over the past few years wherein traders from Gujarat sold ceramic tiles to firms in Punjab without proper billing. The state officials ...
 Link1 month ago Punjab taxation department exposes evasion worth crores in sale of ceramic tiles  Times of India1 month ago

NSEL scam: Enforcement Directorate attaches assets worth Rs 67 crore of accused firm

Initiating action in this case after a long time, the agency has seized 170 acres of land assets of a Punjab-based defaulting firm M/s Ark Imports Pvt Ltd. NEW DELHI: Enforcement Directorate (ED) has attached land worth Rs 67 crore in connection with its ...
 Economic Times2 months ago Punjab Enforcement Director Claims To Uncover Hawala Deals Worth Rs 15 Crore  Link1 day ago NSEL scam: ED attaches assets worth Rs 67 cr of accused firm  Economic Times2 months ago
The Nation Pakistan

Mashhood receiving scandal jolts

LAHORE- Punjab Law Minister Rana Mashhood Ahmad Khan is facing problem about his ministerial office following a scam of alleged bribe and, later, some startling disclosures made by a business tycoon in an interview, recently aired by a private TV ...
 The Nation Pakistan3 weeks ago Notices to minister, IGP over contempt  The Nation Pakistan1 month ago

Guilty charge: FIA indicts Gondal in EOBI property scam

Former chairman of the state-owned EOBI Zafar Iqbal Gondal. PHOTO: PID LAHORE: Federal Investigation Agency (FIA) Punjab, Sindh and Islamabad chapters have declared Employees Old Age Benefits Institution (EOBI) former chairman Zafar Iqbal ...
 The Express Tribune1 month ago Former EOBI chairman arrested for alleged involvement in property scam  The Express Tribune4 weeks ago Rs42 billion scam: EOBI ex-chairman arrested outside SC  The Express Tribune4 weeks ago

BANK OF PUNJAB PAKISTAN : BoP scam: Hearing of Himesh Khan's plea put off

An accountability court on Thursday adjourned until October 3 the hearing of a petition filed by Himesh Khan seeking acquittal from the Bank of Punjab (BoP) scam case as the judge was on leave. Khan is the prime accused in the Rs9 billion scam. ...
 4 Traders1 month ago BoP scam: Hearing of Himesh Khan's plea put off  The Express Tribune1 month ago

BANK OF PUNJAB PAKISTAN : scam: SC approves Sheikh Afzal's bail plea

The Supreme Court on Thursday approved the bail plea of Sheikh Afzal , the main accused in the Rs 9 billion Bank of Punjab scam till October 12 and also directed the accused to deposit two security bonds of Rs 1 million each. The two-member bench ...
 4 Traders1 month ago
Pakistan Today

Govt clarifies its position on laptop scam, reporter stands by story

Education dept spokesman clarifies govt's position on news item citing irregularities worth billions of rupees in Punjab Chief Minister Shahbaz Sharif's laptop scheme prior to 2013 general polls A spokesman of Punjab Education Department, while ...
 Pakistan Today1 month ago

Amarinder Singh cautions against '..

The Congress MP asked the people of Haryana to ensure that Congress returns to power in the state. Former Punjab Chief Minister Amarinder Singh today attacked INLD chief Om Prakash Chautala saying instead of "dreaming" to rule Haryana from ...
 Samaylive1 week ago Capt Amarinder cautions voters against 'Chautala-Badal nexus'  Hindustan Times2 weeks ago Haryana polls: Amarinder Singh cautions voters against 'Om Prakash Chautala-Badal nexus'  Economic Times2 weeks ago Amarinder cautions against 'Chautala-Badal nexus'  Business Standard India2 weeks ago
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