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About 120 results for "national bank of pakistan"

Pak SC orders Sharif Govt. to block CNICs, freeze bank account...

Pakistan?s Supreme Court has directed the federal interior ministry, the National Database and Registration Authority (NADRA) and the provincial home authorities to block computerised national identity cards (CNICs) of all absconders to secure their custody. DNA, 2 months ago

Pak anti-graft body freezes accounts of Sharif, family

Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.Sharif, 67, stepped down after a Supreme Court bench disqualified him on July 28 from continuing in his office for dishonesty in the Panama Papers scandal and ruled that corruption cases be filed against him and his children.The Accountability Court, which is hearing the corruption cases against ...
 Rediff.com3 weeks ago Sharif's indictment in graft cases postponed  Deccan Herald2 weeks ago Pakistan anti-graft body freezes accounts of Sharif, family  News on Air3 weeks ago Pakistan's anti-graft watchdog recommends freezing of assets and bank accounts of Nawaz Sharif  News on Air1 month ago

NAB recommends to freeze assets of Sharif family

[Pakistan], September 02 (ANI): The National Accountability Bureau's combined investigation teams (CITs) in Pakistan on Friday have recommended freezing the assets of ousted prime minister Nawaz Sharif's family members. "The CITs of Lahore and Rawalpindi have ...
 Sify1 month ago 'NAB recommends seizure of Sharif family's entire assets'  Sify1 month ago

PoK residents see themselves as 'Kashmiris' not 'Pakistanis', want China's help to resolve national identity: POK Survey

[Pakistan], Aug.30 (ANI): People living in Pakistan-occupied Kashmir primarily see themselves as being of Kashmiri origin and not Pakistanis, a 'Citizen Public Opinion' survey conducted of the region has revealed. Responding to a question on which of the ...
 Sify1 month ago Kashmir and a flawed India  Rediff.com2 months ago

NIA grills Hurriyat chief Geelani's sons about bank accounts & family assets

Hurriyat chief Syed Ali Shah Geelani's sons, who were summoned by National Investigating Agency (NIA) for the second consecutive time, joined investigation on Thursday in the national capital. Geelani's sons — Nayeem and Naseem — joined probe ...
 DNA1 month ago

Pakistan's Habib Bank to pay $ 225-million New York fine for compliance failures

WASHINGTON: The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers. The DFS ...
 Sify1 month ago New York regulator imposes $225 mn fine on HBL Pakistan  Sify1 month ago Pakistani bank says New York regulator seeks to fine it up to $630 million  Sify1 month ago

Pak's FM appears before anti-corruption court

Pakistan's Finance Minister Ishaq Dar today again appeared before an accountability court here to face trial in a corruption case.The National Accountability Bureau (NAB) had registered three cases of corruption and money laundering against ousted prime ...
 Business Standard2 days ago Pak FM appears before accountability court in Panama scandal  Business Standard6 days ago

Pak peddlers find new ways to smuggle in drugs

Smugglers in neighbouring Pakistan are employing new techniques to sneak in drugs and ammunition from across the border into India through the Punjab border. The Border Security Force (BSF) manning the 543-km border with Pakistan in Punjab has foiled recent ...
 Deccan Herald1 week ago

Geelani's grandson busy preparing for Adnan Sami concert in Srinagar

While pro-Pakistan Hurriyat hawk Syed Ali Geelani often accuses New Delhi of "spreading waywardness in Kashmir through musical shows and Bollywood shootings", his grandson is busy preparing for the upcoming Adnan Sami show scheduled for October 7 in Srinagar.
 Deccan Herald1 week ago

Panama Papers scandal: Nawaz Sharif returns to Pakistan to face charges

Pakistan's ousted prime minister Nawaz Sharif on Monday returned to the country from the UK after nearly a month to face corruption and money laundering charges in the Panama Papers scandal. He was in London from August 31 to be with his ailing wife Kulsoom ...
 DNA3 weeks ago Sharif returns to Pak to face charges in Panama Papers scandal  Deccan Herald3 weeks ago Game over: Pak media talks of 'a new era' post-Nawaz  catchnews.com1 month ago Sharif Brother to Carry Tarnished Pakistan Political Dynasty  The Financial Chronicle2 months ago
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