Criminal proceedings Archives

President Alvi orders MCB to investigate corrupt officials involved in bank frauds The President gave these directions while deciding upon a representation filed by MCB against the decision of the Banking Mohtasib

On: December 2, 2023

Tagged: Criminal proceedings, Muslim Commercial Bank, President Dr Arif Alvi, Rs 3.093 million

President Alvi orders MCB to investigate corrupt officials involved in bank frauds ISLAMABAD ( Web News ) President Dr Arif Alvi has directed the Muslim Commercial Bank (MCB) to investigate and initiate criminal proceedings, including the registration of FIRs, against corrupt bank officials of Gojra Road Branch, Jhang, who wereRead More →

Toshakhana case. Islamabad court issues notice to Imran Khan on a petition filed by ECP Hassan stated if any Toshakhana items were transferred then it was mandatory to mention them in the tax income statements.

On: December 16, 2022

In: Breaking News

Tagged: Criminal proceedings, ECP petition, Islamabad court, Notice to Imran Khan, Toshakhana case

Islamabad court issues notice to Imran Khan on a petition filed by ECP seeking criminal proceedings against him in Toshakhana case ISLAMABAD ( Web News ) A district and sessions court in Islamabad on Thursday issued notice to former prime minister and Pakistan Tehreek-e-Insad (PTI) Chairman Imran Khan on aRead More →