List of 150 Mega Cases

50 Cases
Of
Financial Scams
Financial Scams
S
#
Cases Title
1.
Inquiry against Ghazi

Akhter Khan and
others
of
M/s
Tandlianwala Sugar
Mills Pvt Ltd
2.
Inquiry against Ayaz

Khan
Niazi,
ExChairman NICL &
Others
(Irregular
investment of Rs. 2
Billion in JSIL)
3.
Inquiry against Abid

Javed Akbar, ExChairman,
Other
Officials of NICL and
Management
of
FDIBL
4.
Inquiry against M/s

Schon Group
Name
Accused
of
Ghazi
Akhtar
Khan
Haroon
Akhtar
Khan
Sabah
Haroon
Akhtar
Ayaz Khan Niazi,
Ex-Chairman
NICL , Mr. Javed
Syed, Syed Hur
Riahi
Gardezi,
Shahid
Rahim
Sheikh,
Nabeel
Hassan
Zaibi,
CEO / President of
JS Investment Ltd.
1.Muhammad
Zahoor, GM(F&A)
2.
Shahab
Siddiqui, Manager
(Investen
Plicy).
3. Ather Naqvi,
GM, Investments
4. Eijaz A Khan,
Executive Dir (CS)
5.
Rafique
Dawood,
Chairman, FDIBL
6. Abid Javed
Akbar,
ExChairman
Nasir H Schon
and others
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
FMU SBP
Suspicious
Transactio
ns
30.04.2011
Inquiry
directly
authorized
15-6-2015
N.A
15-102015
Suo Moto
Notice by
Honourable
Supreme
Court
Irregular
investment
of Rs. 2
Billion
in
JSIL
Ref by SCP
by order
dated 22-1113
Inquiry
directly
authorized
17-6-2014
N.A
Suo Moto
Notice by
Honourable
Supreme
Court
Irregular
investment
of Rs. 100
in FDIBL
Ref by SCP
by order
dated 22-1113
Inquiry
directly
authorized
17-6-2014
Bank ABL
Willful
Loan
Default
1-1-2000
Inquiry
directly
authorized
5-4-2013
CV
Date of Auth
Inquiry
DOC
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
700
million
Current
Status
19-082015
N.A
2.0
billion
Inquiry
under
progress
N.A
19-82015
N.A
100
Million
Inquiry
under
progress
N.A
30-82015
N.A
1.245
Billion
Inquiry
under
progress
Investigation
Inquiry
under
process
S
#
Cases Title
Name
Accused
of
5.
Inquiry against
Younus Habib
6.
Inquiry
against Jahangir Siddiqui,
Mahwash & Jahangir Mahwash
and
Siddiqui
of
M/s others
Azgard Nine Limited,
Mahwash & Jahangir
Siddiqui Foundation
(MJSF)
M/s Younus Habib
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
HBL
Willful
Loan
Default
1-7- 2002
Inquiry
directly
authorized
15-8-2002
N.A
30-92015
Kabeer
Baloch
Misappropr
iation
of
funds,
insider
trading and
loss
to
public
at
large.
Assets
beyond
known
sources of
income
12-4-2013
Inquiry
directly
authorized
6-5-2015
N.A
5-9-2015
13-122012
23-5-2013
5-10-2014
N.A
31-82015
Accumulati
on of
Assets
Beyond
Known
Sources of
Income
Embezzle
ment in
Wheat
Stock
Wheat
Scam
12-6-2012
23-5-2013
03-072015
N.A
10-112015
7.
Inquiry
against
Nawab Aslam Khan
Raeesani Ex-Chief
Minister Balochistan
Nawab Aslam
Khan Raeesani
Anonymous
8.
Inquiry against Mir

Abdul Ghafoor Lehri,
Ex-Minister
Industries and
Commerce, Govt of
Balochistan Quetta
Mir Abdul Ghafoor

Lehri
Muhammad
Sharif,
Resident of
Naseerabad
9.
Inquiry against
Officers / Officials of
PRC Sariab Quetta
and Others
Asfand Yar Kakar

ex Minister and
others
Source
Report
26-062013
CV
Inquiry
directly
authorized
Date of Auth
Inquiry
28-082013
DOC
Investigation
N.A
31-102015
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
3.0
Billion
N.A
Current
Status
Inquiry
under
progress
2.0
Billion
Inquiry
under
progress
N.A
Rs.
100
Million
Inquiry
under
progress
N.A
To be
determ
ined
Inquiry
under
progress
N.A
990
Million
Inquiry
under
progress
S
#
Cases Title
10. Inquiry into

Embezzlement in
Reko Diq Scam by
Muhammad Farooq,
Ex-Chairman BDA
and others
11. Inquiry against
Muhammad Tariq
Awan, Secretary
WWB and his sons
and Others
12. Inquiry against Paan
Scandal (Bettle
leaves) (Complaint
against
Officials/Officers of
Customs (Model
Custom Collectorate,
Lahore), Importers,
Clearing Agents and
Others
13. Inquiry against M/s
Zephyr Textile Mills
Ltd. Willful Loan
Default U/s 31-D for
Rs. 523.371 M.
Name
Accused
of
Name of
Complaina
nt
Gist of
Allegation
Home and
Tribal
Affairs
Deptt, Govt
of
Balochistan
Offshoot
Inquiry
Large
Scale
Embezzle
ment in
Reko Diq
Scam
Accumulati
on
of
Assets
Officers / officials
of Customs
collectorate,
Lahore, importers,
clearing agents
and others
Ch.
Muhammad
Saleem,
Advocate
High Court
i. Mussaid Hanif,
CeO/ Director
ii. Arbab
Muhammad Khan,
Director
iii. Burhan
Muhamamd Khan
Bank of
Punjab
through
SBP
M. Farooq, ExChairman and

Others
Tariq Awan, his

sons and Others
Date of
Complaint
Received
23-6-2015
CV
Date of Auth
Inquiry
DOC
Investigation
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
Not
Yet
Deter
mined
Current
Status
Inquiry
directly
authorize
d
24-6-2015
(JIT
Constitute
d
N.A
24-102015
9-03-2014
Inquiry
directly
authorized
02-10-2014
N.A
31-82015
N.A
141.62
4
Million
Inquiry
under
Progress
Misappropr
26.06.2014
iation,
Criminal
breach of
trust
and
evasion of
customs
duty
by
bribing the
customs
authorities
Willful
2-2-2012
Loan
Default
23.9.2014
11.06.2015
N.A
11.10.2015
N.A
2.6
Billion
Inquiry
under
progress
Inquiry
directly
authorized
22.06.2012
NA
N.A
524
Million
Inquiry
under
progress
pending till
decision by
LHC
N.A
Inquiry
under
progress
S
#
Cases Title
14. Inquiry against M/s Muhammad

Dawood
Spinning Imran Dawood,
Mills Pvt. Ltd
Sheikh Ahmed
Dawood
Bank of
Punjab
Willful
Loan
Default
21.09.2011
Inquiry
directly
authorized
03.04.2012
N.A
NA
Date
of
Filing
of Ref
N.A
15. Inquiry against M/s Jahangir

CECO Tyre (Pvt) Mehmood
Limited
Cheema, CEO/,
Wasif Jahangir
Cheema & etc.
Bank of
Punjab
through
SBP
Willful
Loan
Default
18-10-2011
Inquiry
directly
authorized
10-02-.2012
N.A
NA
N.A
269
Million
16. Inquiry against M/s Mian Ayaz Anwar,

Delta Construction Muhammad
Pvt. Ltd.
Ameen,
Mian Ijaz Anwar
Bank of
Punjab
through
SBP
Willful
Loan
Default
30.01.2012
Inquiry
directly
authorized
06.11.2012
N.A
NA
N.A
143
Million

Tanveer Spinning &
Weaving Mills Pvt.
Ltd.
Mian Azhar
Saleem, Mrs.
Shahida Ehsan,
Basir Manzoor
Azhar
Bank of
Punjab
through
SBP
Willful
Loan
Default
30.01.2012
Inquiry
directly
authorized
25.05.2012
N.A
NA
N.A
159
Million
against Ahmad Waheed

Waheed Malik
Bank of
Punjab
through
SBP
Willful
Loan
Default
28.02.14
Inquiry
directly
authorized
10-4-2014
N.A
NA
N.A
209
Million
18. Inquiry
Ahmad
Malik.
Name
Accused
of
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Investigation
Amou
nt
involv
ed
321
Million
Current
Status
Inquiry
under
progress
pending till
decision by
LHC
Inquiry
under
progress
pending till
decision by
LHC
Inquiry
under
progress
pending till
decision by
LHC
Inquiry
under
progress
pending till
decision by
LHC
Inquiry
under
progress
pending till
decision by
LHC
S
#
Cases Title
Name
Accused
of
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
Illegal
investment
by
Investment
committee
in
Term
Finance
Certificates
Corruption
and
Corrupt
Practices
in sale of
MCB
Accumulati
on
of
Assets
Beyond
Known
Source of
Income
10-5-2013
Inquiry
directly
authorized
.
22.5.2013
N.A
14.03.2001
Inquiry
directly
authorized
.
01.07.2015
4-11-2011
12-122011
01.06.2009
Inquiry
directly
authorized
.
19. Inquiry against

Officers and officials
of Federal
Employees
Benevolent & Group
Insurance Fund
(FEB&GIF) & others
Officers and
officials of Federal
Employees
Benevolent &
Group Insurance
Fund (FEB&GIF)
& others
Secretary
Establishme
nt Div
20. Inquiry against

privatization of MCB
Mian Muhammad
Mansha and
others
Source
Report
21. Inquiry against Syed

Masoom
Shah,
Special Assistant to
Ex-Chief Minister KP
and others
Syed Masoom
Shah, Special
Assistant to ExChief Minister KP
Anonymous
22. Investigation against

Muhammad Arif,
SVP/Regional
Business Chief
(Retired) NBP Gilgit
and others.
Muhammad Arif,
SVP/Regional
Business Chief
(Retired) NBP
Gilgit and others.
Aziz ul
Hassan
Siddiqui
Vice
President
Sub
Regional
Office Gilgit
Embezzlem
ent, Criminal
Breach
of
trust,
Unauthorize
d sanction/
disburseme
nt of loans
against
defective,
insufficient
and
fake
securities
CV
Date of Auth
Inquiry
DOC
15.10.2015
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
1.5
Billion
N.A
15-11-2015
N.A
To be
determ
ined
Inquiry
under
progress
23-01-2015
N.A
31-8-2015
N.A
300
Million
Inquiry
under
progress
25.11.2010
23.11.2011
15.10.2015
N.A
330
Million
Investigatio
n under
progress
Investigation
Current
Status
Inquiry
under
progress
S
#
Cases Title
23. Investigation Against

Ishtiaq Hussain S/o
Kahdim Hussain of
M/s Bariq Syndicate
Rawalpindi & others
Name
Accused
of
Ishtiaq
Hussain
and others
24. Investigation Against Rashidullah

M/s
Prudential Yacoob
and
Securities
Ltd, others
Brokers of Karachi
Stock Exchange
(Prudential
Group)
Asfand Yar Khan
Muhammad Naeem
Kakar Ex Minister
Khan, FGS / Exand M. Naeem
Incharge PRC Pishin
and Others (Case
No. 7025)

Nawabzada
Mehmood Zeb, Ex
Minister, Officials of
Dte Gen of Mines &
Mineral and Officials
of
Administration
Deptt
KPK
and
Others
Nawabzada
Mehmood Zeb, Ex
Minister, Officials
of Dte Gen of
Mines & Mineral
and Officials of
Administration
Deptt KPK and
Others
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
General
Public
Cheating
public
at
large,
through
illegal
deals
in
automobile
business
Cheating
Public at
large
22-12-2009
5-03-2010
28-06-2013
N.A
6-10-2011
Inquiry
directly
authorized
2-3-2012
01-06-2015
PCBL
(Anonymou
s)
Embezzle
ment in
Wheat
Stock
Wheat
Scam
Anonymous
Complaint
Corruption
and
Corrupt
practices
in grant of
prospectin
g license of
phosphate
mines
30-9-2012
26-5-2010
N.A
15-10-2010
Date of Auth
Inquiry
24-12-2012
30-06-2014
DOC
31-08-2015
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
200
Million
30-10-2015
N.A
512
Million
Investigatio
n under
Progress
31-8-2015
N.A
718
Million
Investigatio
n Under
Progress
4-8-2015
N.A
123
Million
Investigatio
n under
progress
Investigation
29-4-2014
29-12-2014
Current
Status
Investigatio
n under
progress
S
#
Cases Title

Aftab Ahmed Khan
Sherpao, Ex Chief
Minister KP / Ex
Federal
Interior
Minister / Sitting
MNA
officers / officials of
PEPCO / PESCO
Peshawar & others
Willful Loan default
of Rs.176-998 (M)
committed by Mr.
Raza Habib
, CE and Mrs.
Shamaila M/S
Jannat Apparel (Pvt)
Ltd, Faisalabad
Anmol Textile Mills
Ltd. Lahore

Muhammad Nazeer
(Islamic Invest) and
others in Modarba
Scam.
Name
Accused
of
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
Initiated by
Ehtesab
Bureau
Accumulati
on
of
Assets
Beyond
Known
Sources of
Income
Illegal Sale
/ Purchase
of Power
01-01-2000
N.A.
Investigatio
n directly
authorized
07-10-2000
12-10-2011
20-112011
26-07-2012
National
Bank of
Pakistan
Fraud ,
willfull
default and
Misappropr
iation
13.03.2008
21.5.2008
Sheikh Niaz
Anjum,
Sheikh Qaiser Ali,
Muhammad Ali
Bank of
Punjab
through
SBP
Willful
Loan
Default
16-12-2011
Muhammad
Nazeer and others
General
Public
Cheating
public
at
large
26.12.2013
Aftab Ahmed
Khan Sherpao
officers
/
officials
of
PEPCO / PESCO
Peshawar
&
others
i.
Raza Habib,
CEO/Director
ii. Shumaila
Raza Director
Source
report
Date of Auth
Inquiry
DOC
30-09-2015
Date
of
Filing
of Ref
N.A
Amou
nt
involv
ed
$ 1.0
Million
08-7-2014
31-07-2015
N.A
1.884
Billion
Investigatio
n under
progress
26.06.2009
Feb, 2013
15.11.2015
N.A
174
Million
Investigatio
n under
progress
Inquiry
directly
authorized
10-2-2012
N.A
NA
N.A
377
Million
22.1.2014
25.04.2014
27.2.2015
31-08-2015
N.A
92
Million
Inquiry
under
progress
pended till
decision of
LHC
Investigatio
n under
progress
Investigation
Current
Status
Investigatio
n under
progress
S
#
Cases Title
Name
Accused
of

Ali Ahmed Lund
Ali Ahmed Lund,
Secretary
Baldiat
Govt of Sindh and
Others.
33. Investigation in
Zaki Ullah, ExFinancial
Secretary and
Irregularities in the
Others
acquisition of land at
Mouza Darwaza
Nathia Gali by
Officials of PHA and
Others
34. ACR No. 07/2004 Abdul
State Vs Abdul Qadir Tawakkal
Tawakkal & Others
Others
35. ACR.No. 1/2015

Reference against
Haseen Afridi
Incharge PR Center
Chamman, District
Killah Abdullah &
Others
Qadir
&
Asfandyar Kakar,
ex Minister,
Haseen Afridi
36. ACR No. 4/2002 Naseem

ur
Corruption
and Rehman Ex MNA
Corrupt Practices by
Naseem ur Rehman
Ex MNA
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
Muhammad
Yaqoob
Simtyo
Assets
beyond
known
sources of
income
Corruption
and
Corrupt
Practices /
Financial
Irregularitie
s
28-5-2012
24-8-2012
11-2-2014
27-05-2015
26-092015
23-08-2013
Inquiry
directly
authorized
26-08-2013
09-06-2015
05-06-2001
N.A
Investigatio
n directly
authorized
1-11-2002
Source
Report
M. Ali
Waris,
Manager /
AVP UBL
Source
Report
Misappropr
iated
the
amount
through
Naya Daur
Motors Ltd.
Embezzle
ment of
Govt
Wheat
bags worth
of Rupees
of PRC
Chaman
Distt Killa
Abdullah
Corruption
and
Corrupt
Practices
1-3-2012
01-01-2000
Inquiry
directly
authorized
N.A
DOC
Amou
nt
involv
ed
255
Million
Current
Status
15-102015
N.A
394
Million
Rs.300
Million
recovered
through VR.
Investigatio
n under
progress
NA
25-032004
853
Million
Under trial
Investigatio
n under
progress
Next date of
hearing
25-07-2015
20-5-2014 15-10-2014
Investigatio
n directly
authorized
Date
of
Filing
of Ref
N.A
Investigation
15-10-2000
NA
11-52015
293
Million
Under Trial
Next date of
hearing
7-7-2015
NA
09-102002
820
Million
Under trial.
Next date of
hearing 117-2015
S
#
Cases Title
Name
Accused
of
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Investigation
Date
of
Filing
of Ref
07-022015
Amou
nt
involv
ed
7.753
Billion
Current
Status
37. ACR No. 1/2015,

Court No. 4 Cheating
public at Large by
Afzal Khaliq
Imtiaz Khaliq,
Imran Gul
Naveed Akhtar
38. ACR. No. 7/2014,
Corruption
and
Mubarak Shah
Mushahid Ali
Munawar Shah
Lateef Shah
39. ACR No 4/2015,
Court
No.
4
Corruption
and
Nadeem Shiekh and
Rashid Nadeem
Afzal
Khaliq
(Double Shah of
KP),
Imtiaz Khaliq
Imran Gul
Naveed Akhtar
Affectees in
thousands
Cheating
public
at
Large
(Mudarba
Case)
14-02-2013
10-09-2013
19-11-2013
01-12-2014
NA
Mubarak Shah
Mushahid Ali
Munawar Shah
Lateef Shah
Affectees in
hundreds
Corruption
and
Corrupt
Practices(
Mudarba
Scam)
19-08-2013
20-11-2013
29-01-2014
04-07-2014
NA
26-082014
534
Million
Under trial.
Next date of
hearing 9-72015
Affectees
11-02-2009
19-02-2009
13-05-2009
06-01-2015
NA
20-042015
708
Million
Under trial.
Next date of
hearing
13-7-2015
40. ACR No. 2/2005

Sheikh Javed
Mehmood etc (ELL)
Sheikh Javed
Mehmood etc
Report of
Nawa-eWaqt
Corruption
and
Corrupt
Practices
(Mudarba
Scam)
Misappropr
iation,
Criminal
breach of
trust and
cheating
public at
large
Press
Clipping
N.A
Investigatio
n Directly
Authorized
25-01-2005
NA
N.A
118
Million
Under Trial.
Next date of
hearing is
07-07-2015
41. ACR No. 21/2003

State Vs. Abdul
Qadir Tawakkal etc.
(Bank Fraud)
Abdul Qadir
Tawakkal etc.
Informer
N.A
N.A
2-10-2003
(transferre
d from FIA)
NA
24-072003
613
Million
Under Trial.
Next date of
hearing is
13-07-2015
Nadeem
Shiekh
and
Rashid Nadeem
Misappropriati
on, Criminal
breach of
trust and
bank fraud.
N.A
Under trial.
Next date of
hearing 167-2015
S
#
Cases Title
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
Sheikh Muhammad
Asghar
Informer
Misappropriati
on, Criminal
breach of
trust and
bank fraud.
29.07.2005
Inquiry
directly
authorized
16-01-2011
43. ACR No.69/2007

State Vs. Seth Nisar
Ahmed etc
(Bank Loan Default)
Seth Nisar Ahmed

etc
ABL
Willful
default of
Bank Loan
25.11.2003
N.A
44. ACR No. 62/2008

dated 26 Sep 2008
State Vs. Sheikh
Muhammad Afzal
(Private persons and
senior bank
authorities of BoP),
Etc
(BOP Fraud Case)
Sheikh
Muhammad Afzal
(Private persons
and senior bank
authorities of
BoP), Etc
Informer
Misappropr
iation,
Criminal
breach of
trust and
bank fraud.
2007
45. ACR No. 09/2014

State Versus Sheikh
Muhammad Afzal etc
(SILK Bank Fraud
Case)
Sheikh
Muhammad Afzal
etc (SILK Bank
Fraud Case)
Silk Bank
Ltd
46. ACR No.20/2015,

State Vs. Raja Asim
Iqbal etc ( cheating
public at large)
Raja Asim Iqbal &

Faisal Sayeed,
Sponsors /
Directors of Hi
Link Capital
Private Limited
and Others
Muhammad
Akmal
Misappropr
iation,
Criminal
breach of
trust and
bank fraud.
Misappropr
iation,
Criminal
breach of
trust and
cheating
public at
large
42. ACR No. 89/2014,

State Vs. Sheikh
Muhammad Asghar (
Misappropriation, Bank
Fraud)
Name
Accused
of
DOC
Date
of
Filing
of Ref
Amou
nt
involv
ed
Current
Status
06.11.2012
N.A
23.12.2
014
193
Million
Under Trial.
Next date of
hearing is
11-07-2015
Investigatio
n directly
authorized
21.11.2006
NA
27.09.
2007
179.06
9
Million
Under Trial.
Next date of
hearing is
07-07-2015
Inquiry
directly
authorized
16.08.2007
14.05.2008
NA
1.1
Billion
Rs. 6 Billion
recovered.
Under Trial.
Next date of
hearing is
02-07-2015
28.02.2011
12.11.2011
19.04.2013
22.05.2013
NA
26.09.
2008
Supple
mentar
ysssss
s
referen
ce
10.02.
2012
31.01.
2014
435
Million
Under Trial.
Next date of
hearing is
11-07-2015
March, 2014
08.4.2014
25.04.2014
08.08.2014
NA
May,
2015
775
Million
Under Trial.
Next date of
hearing is
08-07-2015
CV
Date of Auth
Inquiry
Investigation
S
#
Cases Title
Name
Accused
of
47. ACR No. 28/2015,

State vs. Wazir
Ahmed etc
Wazir Ahmed etc
48. ACR No. 2/2014

State Vs Muhammad
Ehsan ul Haq &
others (M/s Fayyazi
Gujranwala
Muhammad
Ehsan ulHaq,
ObaidUllah,
Muhammad
Moeen Aslam,
Hafiz Muhammad
Nawaz,
IbrarulHaq, Umair
Ahmed, Ibrahim
ALshuraim,
Saifullah,
Muhammad
Osama Abbasi, M.
Bilal Afradi, and
others
Asif Javed
,Muhammad
Umer, Muhammad
Nasir, Muhammad
Osama Zia, Abdul
Rafay, Abdul
Khliq, Abdul
Rehaman Khan,
Nasir Ali, Ghulam
Qader Khan,
Bashir Ahmed
49. ACR No. 6/2014

State Vs Asif Javed
(Alis Moulvi Ibrahim)
& others (M/s Elixir
Modaraba Scam)
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Date
of
Filing
of Ref
02.06.
2015
Amou
nt
involv
ed
216
Million
Nauman
Salah ud
Din
Misappropri
ation,
Criminal
breach of
trust and
cheating
public at
large
28.02.2014
05.3.2014
12.06.2014
20.10.2014
NA
General
Public
Cheating
public at
large
(Modaraba
Scam)
07.01. 2013
29.1.2013
16.04.2013
27.09.2013
NA
10.02.
2014
8.000
Billion
Under Trial.
Next date of
hearing
7-7-2015
General
Public
Cheating
public at
large
26.03.2013
Inquiry
directly
authorized
.
06.01.2014
08.04.2014
NA
27.10.
2014
7.000
Billion
Under
Trial./
Partially
decided
Investigation
Current
Status
Under Trial.
Next date of
hearing is
09-07-2015
S
#
Cases Title
50. ACR No. 12/2014

Ghulam Rasool
Ayubi Owner of
Mezban Trading
Company (Pvt) Ltd &
others
Name
Accused
of
Ghulam
Rasool
Ayubi
Hussain
Ahmed
and
Muhammad
Khalid.
Name of
Complaina
nt
Gist of
Allegation
Date of
Complaint
Received
General
Public
Cheating
public
at
large
(Mudarba
Case)
03.09.2013
CV
29-102013
Date of Auth
Inquiry
20-11-2013
DOC
Investigation
08-04-2014
NA
Date
of
Filing
of Ref
25.7.2
014
Amou
nt
involv
ed
2.950
Billion
Current
Status
Under Trial.
Next date of
hearing
17-7-2015
50 Cases
Of
Land Scams
Land Scams
S
#
Cases Title
1.
Inquiry against
Officers
/
Officials of Sindh
Workers Welfare
Board
and
Revenue
Department,
Gadap
Town
regarding
purchase of 6625 acres land in
Deh Allah Phiai
at
exorbitant
rates
Inquiry against
Syed
Murid
Kazim,
ExMinister
of
Revenue KP ,
Ahsan Ullah, the
SMBR
and
Others
Inquiry against
Officers
/
Officials
of
University
of
Peshawar
and
Others
2.
3.
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Naser
Hayat Ministry of Purchase of
Ex Secretary Labour & 66-25 acres
Labour, Govt Manpower land in Deh
of Sindh and 5 : Govt. of Allah Phiai at
Others
Pakistan, exorbitant
Islamabad rates
03-03-2009
5-4-2010
1-7-2015
N.A
30-112015
N.A
Syed Murid
Kazim, Ahsan
Ullah and
Others
Source
Report
Illegal
allotment
state land
01-02-2011
1-2-2011
24-10-2013
N.A
30-112015
N.A
Dr. Azmat
Hayat Khan,
Ex VC UoP,
Dr. Sanaullah,
Ex Treasure
UoP and
others
Referred
by
Registrar
University
of
Peshawar
Embezzlemen
t in Purchase
of Land
5-05-2014
5-5-2014
4-6-2015
N.A
4-8-2015
N.A
Invtg
of
Amo
unt
invol
ved
244
millio
n
Current
Status
1976
Kanal
land
valuin
g
more
than
Rs.20
0M
100
millio
n
Inquiry
under
progres
s
Inquiry
under
progres
s
Inquiry
under
progres
s
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
4.
Inquiry against
Management of
Al-Hamra
Hills
and
Eden
Builders
Habib Ahmed,
CE Al-Hamra
Hills
and
others
5.
Inquiry against
Management of
OGDC
Employees
Cooperative
Housing Society,
M/s Faizan (Pvt)
Ltd & others
6.
Inquiry against
Management of
Pakistan Postal
Services Deptt
Date of Auth
Inquiry
Air
Marshal
(Retd) M.
Arif
Pervez,
MD
Shaheen
Foundatio
n PAF
Islamabad
Investment of
approx Rs.
1258.758 M/with Al-Hamra
avenue & AlHamra Hills
for the
purchase of
700 plots & 7x
Farm Houses.
Societies
have not
handed over
plots to the
complainants
till date.
01.04.2014
23-5-2014
02-10-2014
Management
of OGDC
Employees
Cooperative
Housing
Society, M/s
Faizan (Pvt)
Ltd & others
General
Public
Embezzlemen
t/ fraudulent
purchase of
land
02.06.2014
18-06-2014
14-07-2014
Raja Ikram ul
Haq
ExSecretary
Postal,
Aijaz
Ali Khan ExMD and others
M. Ismail
Baloch
Embezzlemen
t of Rs. 100
in purchase of
land
for
Pakistan Post
Housing
Scheme
10.12.2013
Inquiry
directly
authorize
d.
18-12-2013
DOC
Date of
Filing
Ref
15.9.2015
N.A
15.10.2015
30.10.2015
Invtg
N.A
N.A
N.A
Amo
unt
invol
ved
1.902
Billion
Current
Status
N.A
600
millio
n
Inquiry
under
progres
s
N.A
100
millio
n
Inquiry
under
progres
s
Inquiry
under
progres
s
S
#
Cases Title
7.
Inquiry against
Management of
DHA Valley
Islamabad and
others
8.
9.
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
Management
of
DHA
Islamabad and
others
Lt. Col (R)

Tariq
Kamal
Embezzlemen
t
in
sale,
development
and purchase
of land in
DHA Valley.
23.02.2011
13.6.201
1
03.07.2012
Inquiry into the

affairs of Ministry
of Housing &
Works,
Islamabad &
others
Officers of M/o
Housing and
Works
and
others
Source
Report
Embezzlemen
t in purcase
3000
kanal
land
and
development
of a housing
scheme.
31.08.2010
Inquiry
directly
authorize
d.
29-10-2010
Inquiry against
Officials of CDA
Islamabad and
others
Officials
of
CDA
Islamabad and
others
Press
clipping
Illegal
15.12.2010
allotment of
plots
in
Diplomatic
Enclaves
Islamabad
23.2.2011
16.04.2012
Officers
/
officials
of
CDA,
management
of
multi
professional
cooperative
housing
society
Islamabad
&
others
Anwaar
Aziz Khan
Illegal award
of contract in
development
of
Northern
strip
E-11
Islamabad
Inquiry
directly
authorize
d.
08-08-2014
10. Inquiry against

of CDA,
management of
multi
professional
cooperative
housing society
Islamabad &
others
Name
Accused
of
14-5-2014
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Amo
unt
invol
ved
1,31,0
00
Kanal
of
land
involv
ed.
Current
Status
15.10.2015
N.A
30.10.2015
N.A
1.567
Billion
Inquiry
under
progres
s
N.A
30.10.2015
N.A
To be
deter
mined
Inquiry
under
progres
s
N.A
15.9.2015
N.A
1.2
Billion
Inquiry
under
progres
s
Invtg
N.A
N.A
Inquiry
under
progres
s
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
30.10.2015
N.A
15.9.2015
Invtg
Current
Status
N.A
To be
deter
mined
Inquiry
under
progres
s
11. Inquiry against

Javed Nadeem
Akram,
Management of
Pakistan
Employees
Cooperative
Housing Society
(PECHS) &
others
Javed Nadeem
Akram,
Management
of
Pakistan
Employees
Cooperative
Housing
Society
(PECHS)
&
others
General
Public
Embezzlemen
t of societys
funds. Illegal
plotting and
allotment of
plots.
06-02-2013
9-4-2013
04-09-2014
12. Inquiry against

Management of
National
Assembly
Secretariat
Cooperative
Housing Society
(NASECHS) &
others
Management
of
National
Assembly
Secretariat
Cooperative
Housing
Society
(NASECHS) &
others
General
Public
Violation
of
approved
master plan
and
illegal
allotment of
land
25-02-2015
Inquiry
directly
authorize
d.
15-05-2015
13. Inquiry against

Management of
Civilian
Employees
Cooperative
Housing Scheme
(Soan Garden
Phase-II) &
others
Management
of Civilian
Employees
Cooperative
Housing
Scheme (Soan
Garden PhaseII) & others
General
Public
Cheating
public at large
in the garb of
Housing
society.
27-1-2014
Inquiry
directly
authorize
d.
30-04-2014
N.A
30.10.2015
N.A
To be
deter
mined
Inquiry
under
progres
s
12.03.2012
Inquiry
directly
authorize
d.
05.12.2012
N.A
30.9.2015
N.A
120
millio
n
Under
inquiry
14. Inquiry against Officers

/ Zafar
Officers / officials officials of CDA Iqbal
of
CDA
and and others
Shahid
others
Illegal
allotment of
Cinema Plot
No. 29, G-9
Markaz
Islamabad
N.A
Amo
unt
invol
ved
To be
deter
mined
N.A
Inquiry
under
progres
s
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
15. Inquiry against

Officers /officials
of
CDA
and
Management of
BNP Group in
construction of
Grand
Hayat
Tower
Officers
/officials
CDA
others
Referred
of by PAC
and
16. Inquiry against

Management of
Manzar-eKohsar, Ahbab
Housing Society,
Mouza Jhandu &
others
Management
of Manzar-eKohsar, Ahbab
Housing
Society
17. Inquiry against

Management of
National Police
Foundation
(NPF)
and
others
Management
General
of
National Public
Police
Foundation
(NPF)
General
Public,
TMA
Taxila
Gist of
Allegation
Date of
Complaint
Received
Allotment of
plot to M/s
BNP Group
for
construction
of Grant
Hayat Tower
near
conventional
center
Islamabad
06-06-2014
Cheating
public at large
Illegal
allotment of
plots
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Invtg
Amo
unt
invol
ved
2.195
Billion
Current
Status
16-6-2014
23-06-2014
N.A
30-8-2015
N.A
14-10-2014
Inquiry
directly
authorize
d.
31-12-2014
N.A
30-8-2015
N.A
80
millio
n
Inquiry
under
progres
s
Registered
by
FIA
Corporate
Crime Circle
ISB
under
FIR
no.
17/2011 on
05.07.2011
Inquiry
directly
authorize
d.
11.11.2013
N.A
30-8-2015
N.A
2.520
Billion
Inquiry
under
progres
s
Inquiry
under
progres
s
S
#
Cases Title
18. Inquiry against

Management of
Elysium
Holdings
Pakistan Limited
& others
Name
Accused
of
Name of
Complain
ant
Management
General
of
Elysium Public
Holdings
Pakistan
Limited
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
Illegal sale of
allotment
certificates of
DHA
Islamabad
06.02.2015
10-3-2015
29-04-2015
DOC
Date of
Filing
Ref
30-8-2015
N.A
Invtg
N.A
Amo
unt
invol
ved
500
millio
n
Current
Status
Inquiry
under
progres
s
19. Inquiry against M. M.

Amjad Parveen
Amjad Aziz(CEO) Aziz(CEO)
A. Malik
Divine
(CEO)
Developers (Pvt)
Saudi Pak
Ltd Lahore
&
Real
Others
Estate
Ltd.
Islamabad
Embezzlemen 25.11.13
t
/
misappropriati
on in payment
of Saudi Pak
Real Estate
limited
Islamabad
(Govt owned
company)
land scam
10.12.14
05.06.2015
N.A
N.A
N.A
313.3
08
millio
n
Inquiry
under
progres
s
20. Inquiry
against
M/s Aglam Global
Links (Pvt) Limted
Shiekh
Muhammad
Ayoob (Dirctor),
Mohsin
Ayoob
(Manager), Tikka
Muhammad Iqbal
& others
Sh. Muhammad
Ayub,
Tikka
Muhammad
Iqbal,
Justice
Qayum
and
others
Matter
referred
by Court
Illegal sale of Off Shoot of

Qasar-e-Zauq case against
Ayub and
Others
Matter
referred by
Court
Inquiry
directly
authorize
d
14.01.2011
24.09.2014
24.03.2015
N.A
560
millio
n
Investig
ation
under
progres
s
21. Inquiry
against
Khushal
Associates
Nowshera
and
others
Dawood
Khattak,
MD
Khushal
Associates and
others
Dr.
Aurangze
b and
others
Housing
Society scam,
criminal
breach
of
trust
Inquiry
directly
authorize
d
16-04-2013
N.A
31-8-2015
60
millio
n
Inquiry
under
progres
s
29-02-2012
N.A
S
#
Cases Title
22. Officers / Officials

of
Revenue
Department and
others
23. Investigation
against Officers /
Officials of Sindh
Workers Welfare
Board
and
Revenue Deptt,
Gadap
24. Investigation
against
Arbab
Saadullah Khan,
EX-MNA / EXChairman PMC
and Others
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
Illegal
allotment of
530 acres of
Reclaimed
land of Sea
Shore in Deh
Dih, Karachi
16-9-2014
Inquiry
directly
authorize
d
31-12-2014
Naser
Hayat Ministry of Purchase of
Ex Secretary Labour & 128-29 acres
Labour, Govt Manpower land in Deh
of Sindh and 8 : Govt. of Mahyo
at
Others
Pakistan, exorbitant
Islamabad rates
29-1-2010
Inquiry
directly
authorize
d
Misappropriati 29-08-2012
on
/
Embezzlemen
t of Govt.
Funds (Plots
Scam
Fruit
and
Vegetable
Market
Peshawar)
Cheating
20-3-2014
public at large
in the garb of
Housing
Society.
Mustafa Jamal Transpare

Kazi,
Addl
ncy
AEDO
(R), Internatio
Shahzar
nal of
Shamoon Ex- Pakistan
Secy
Land
Utilization Deptt
and others
Arbab
Saadullah
Khan, EX-MNA
/ EX-Chairman
PMC
25. Investigation
Amjad Ali khan
against
Amjad and Others
Ali Khan, MD /
CEO
Zohaib
Garden
Islamabad and
Others
Source
Report
General
Public
DOC
Date of
Filing
Ref
N.A
30-7-2015
N.A
2-4-2014
01-07-2015
30-11-2015
Inquiry
directly
authorize
d
12.6.2015
N.A
Inquiry
directly
authorize
d
12-05-2014
17-6-2015
CV
Date of Auth
Inquiry
Amo
unt
invol
ved
5
Billion
Current
Status
N.A
524
millio
n
Investig
ation
under
progres
s
12-10-2015
N.A
130
millio
n
17-10-2015
N.A
86
millio
n
Rs.120
Million
recover
ed
through
VR.
Investig
ation
under
progres
s
Investig
ation
under
progres
s
Invtg
Inquiry
under
progres
s
S
#
Cases Title
26. Investigation
against
Muhammad
Siddique Memon
Chief Secretary
Sindh,
ExSecretary Land
Utilization
Department
Government of
Sindh
and
Others
27. Investigation
against
Munir
Sultan,
Owner
and Developers
M/s
of
KK
Builders Private
Limited for the
project of "Munir
Mega
Mall"
Karachi
and
others
28. Investigation
against Directors
of M/s Fateh
Txtile Mills and
Others.
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
Muhammad
Siddique
Memon Chief
Secretary
Sindh,
ExSecretary Land
Utilization
Department
Government of
Sindh
and
Others
Minhaj
Khan
(Pseudon
ymous)
Fake
allotment of 6
acres of land
in Deh Bitti
Amri Schme33
Karachi,
by tempering
of documents.
26-6-2008
29-8-2008
7-1-2-11
Munir Sultan,
Owner
and
Developers
M/s
of
KK
Builders
Private Limited
for the project
of "Munir Mega
Mall" Karachi
and others
Khuda
Buksh
a. Construction
of
illegal
buildings on govt
Land & assigning
them
Na-class
118 instead of
Na-class 187.
b. Forgery into
govt land record
by
changing
Khatas.
20-12-2010
4-2-2011
Illegal
possession of
state land and
Coal
Excavation
2-4-2012
10-3-2014
Directors
of
M/s
Fateh
Txtile Mills and
Others - Illegal
Excavation of
Coal
from
Lakhra District
Jamshoro
pseudony
mous
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
17-12-2014
30-06-2015
N.A
18-10-2012
29-4-2015
28-082015
23-7-2014
26-6-2015
28-102015
Invtg
Amo
unt
invol
ved
400
millio
n
Current
Status
N.A
500
millio
n
Investig
ation
under
progres
s
N.A
240
millio
n
Investig
ation
under
progres
s
Investig
ation
under
progres
s
S
#
Cases Title
Name
Accused
of
29. Investigation
Naveed Qadir,
against Officers / Muhammad
Officials
of Javaid
Provincial
Housing
Authority
and
Others
30. Investigation
against Asif
Hashmi S/o
Shakeel Akhtar
Hashmi
31. Investigation
against
M/s
Capital Builders
(Pvt)
Ltd
&
others
(New
Islamabad
Garden,
C-17,
Zone-II
Islamabad)
32. Investigation
against
Management of
Galaxy City
Rawalpindi.
Name of
Complain
ant
Source
report
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Invtg
Misappropriati 10-05-2013
on
/
Embezzlemen
t of Funds in
Jalozai,
housing
Scheme Distt
Nowshera
4-11-2013
29-09-2014
28.4.2015
28-8-2015
N.A
Amo
unt
invol
ved
1.2
Billion
Current
Status
Investig
ation
under
progres
s
Asif Hashmi S/o

Shakeel Akhtar
Hashmi
Chairman
ETPB
Illegally sold
ETPB
property
measuring 34
kanals, 12
marla and
150 Sqf
situated at
Railway
Road, Lahore
11.04.13
17.09.13
27.02.15
08-6-2015
08-9-2015
N.A
1.0
Billion
Investig
ation
under
progres
s.
Ch. Tassaduq
Pervaiz,, Munir
Ajmal, Saqib
Sohail, Rana
Khalil Ahmad
Khan
General
Public
Cheating
public at large
through
overbooking
of plots
without NOC
and fake
balloting.
20.12.2006
Inquiry
directly
authorize
d.
20-02-2007
29-11-2007
30.10.2015
N.A
440
millio
n
Investig
ation
under
progres
s
Management
of Galaxy City
Rawalpindi.
General
Public
Cheating
public at large
in garb of
housing
society
10.11.2005
Inquiry
directly
authorize
d.
17-02-2006
27-03-2014
15-082015
03-072015
213
millio
n
Investig
ation
Complet
ed
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Invtg
Amo
unt
invol
ved
15
millio
n
Current
Status
33. Investigation
against M/s
Businessman
Mutual Housing
Society.
Ch. Shamshad
Ahmed, Sohail
Shamshad,
Malik
Shamshad,
Raja Karamat,
Raja Ejaz, Ch.
Sadaqat and
Ch.
Muhammad
Ashraf
General
Public
Cheating
public at large
in garb of
housing
society
03.04.2007
Inquiry
directly
authorize
d.
10-05-2007
26-09-2008
15.10.2015
N.A
34. Investigation
against
Management
and Land
Supplier of M/s
Tele Town (Pvt)
Ltd & Othes
Mubashir
Iqbal, Chief
Executive,
Ghulam
Sarwar,
Director, Raja
Karamat
Hussain,
Director / Land
Supplier
General
public
Cheating
public at large
in garb of
housing
society
29.08.2007
Inquiry
directly
authorize
d.
31-10-2007
18-12-2011
30.9.2015
N.A
311
millio
n
Investig
ation
under
progres
s
35. Investigation
against Land
Supplier of
Pakistan Medical
Cooperative
Housing Society
and the
Management of
Services
Cooperative
Housing Society
Dr. Inayat
Hussain Malik,
Ex-General
Secretary,
Khalid Javed
Ch, ExPresident of
Society, Malik
Javed Akhtar,
Land Supplier,
Raja Shahid
Bashir
General
public
Embezzlemen
t in public
funds through
cheating
public at large
in the garb of
housing
society.
15.07.2012
Inquiry
directly
authorize
d.
06-09-2012
03-03-2014
15.10.2015
N.A
70
millio
n
Investig
ation
under
progres
s
Investig
ation
Under
Progres
s
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
CV
Amanulla
h Butt &
Others
Cheating
Public at large
by Launching
housing
scheme on
the land not
owned by
him.
16.01.12
6.6.2013
27-6-13
11.04.13
17.09.13
05.04.2014
28.10.13
36. Investigation
against
management of
Formanites
Housing Scheme
& Others
Zahoor Ahmed
Watoo
37. Investigation
against ExChairman
Evacuee Trust
Property Board
(ETPB),
Management of
ETPB & others
Asif Hashmi,,
etc
Chairman
ETPB.
Sold ETPB
property
measuring 2
kanal 14
marla 158 Sft
situated at
Railway
Road, Lahore
Faiz-urReheem,
Muhammad
Kashif
Muhamm
ad Munir
Akhtar,
Khurshid
Alam and
others
Illegal
Housing
Scheme
Malik Amjad
Khokhar and
others
Hafiz
Muhamm
ad Asim
and
others
Fraudulent
misappropriat
ion
Criminal
Breach of
trust
38. Investigation
against
Management of
Elite Town
Housing Scheme
/ Lahore
Gardens by AlRaheem Group
Pvt Ltd and
others
39. Investigation
against Officers
and Officials of
Aitchison
College Staff
Cooperative
Housing Scheme
Lahore and
others
Abdul Ghafoor
Watto, etc
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
25.05.15
12-9-2015
N.A
27.02.15
30-9-15
Inquiry
directly
authorize
d
21-04-14
17-10-14
15-082015
26-122013
27-8-14
08-05-2015
08.09.15
Invtg
N.A
Amo
unt
invol
ved
1.154
Billion
Current
Status
Investig
ation
under
progres
s
300
millio
n
Investig
ation
under
progres
s.
N.A
96
millio
n
Investig
ation
under
progres
s
N.A
400
millio
n
Investig
ation
under
progres
s
S
#
Cases Title
40. Investigation
against Qadir
Bux and others
41. Investigation
against Illegal
allotment of
Royal Palm Golf
Club
Name
Accused
of
Ghulam Ali
Shah Pasha,
Ex-Secy, Qadir
Bux, Gadda
Hussain, Imtiaz
Solangi, Abdul
Subhan
Memon, Salik
Nukrich
Gen (Retd)
Saeed uz
Zafar,
Chairman
Railway Board
Khalid, Director
Marketing and
others
Name of
Complain
ant
Gist of
Allegation
Lal Khan
Jatoi
Fraud in
Revenue
Record
Referred
by SCP
Illegal
allotment of
contract for
lease of 103
acres govt
land to
contractors
Date of
Complaint
Received
CV
31-12-2009
14-1-2010
Referred by
SCP on 1211-2011
Direct
Inquiry
Date of Auth
Inquiry
23-11-2001
12-11-2011
DOC
Date of
Filing
Ref
11-092015
N.A
NA
N.A
Invtg
12-5-2015
18-12-2012
Amo
unt
invol
ved
350
millio
n
15
billion
Current
Status
Investig
ation
under
progres
s
Investig
ation
under
progres
s,
Settlem
ent
agreem
ent
under
litigation
at SCP
since
2011.
Pended
at NAB
till
decision
of
petition
S
#
Cases Title
42. ACR
No.
10/2014
The
State Vs Allah
Dino Kohoti and
others
43. ACR No. 2/2014

against
Govt
Functionaries,
Ayaz Khan Niazi,
Ex-Chairman
NICL and Others
in
Illegal
Appointment of
Ayaz Khan Niazi
as
Chairman
NICL
Name
Accused
of
Gulsher
Ahmed Solangi
S/o Pir Bux
Solang
&
Others
DDO
(Rev & State),
SM Ayaz DDO
(Rev),
Faqir
Khadim
Hussain,
Project
Director
Rainee Kanal
Project.
Ayaz
Khan
Niazi,
ExChairman,
Ameen Qasim
Member Board
NICL,
Khalid
Anwar
Khan
(Pvt. Person)
Javed
Syed
Director NICL,
and 12 Others
Name of
Complain
ant
Gist of
Allegation
Muhamm
ad Ismail
S/o
Muhamm
ad Hayat
Solangi
Land scam
Suo Moto
Notice by
Supreme
Court
Irregular
purchase of
10 acres land
in
Bagh-eJinnah
korangi,
Karachi
Date of
Complaint
Received
CV
11-10-2005
30-3-2006
Date of Auth
Inquiry
26-5-2006
DOC
Date of
Filing
Ref
NA
10-92014
Invtg
7-8-2007
Amo
unt
invol
ved
494
millio
n
Current
Status
Under
trial
Next
date of
hearing
29-072015
Referred by
SCP by
order dated
22-11-2013
N.A
investigatio
n directly
authorized
28-11-2013
NA
From
Special
Court on
25-42014
900
millio
n
Under
trial
Next
date of
hearing
25-72015
S
#
Cases Title
Name
Accused
of
44. ACR No. 2/2015 Qazi Liaq

Corruption and Ahmed,Ex-DG
corrupt practices PDA & others
regarding
Leasing out of 5
Kanal Land
45. ACR No.

05/2014 State
Versus Ayyaz
Khan Niazi,
Chairman NICL,
etc (Misuse of
Authority &
Embezzlement
of Govt. FundsNICL Case)
Ayyaz Khan
Niazi,
Chairman
NICL, etc
46. ACR No. 4/2015

Mushtaq Ahmed,
Senior Vice
President,
Senate (Sectt)
Employees
Cooperative
Housing Society
& others
Mushtaq
Ahmed, Senior
Vice President,
Senate (Sectt)
Employees
Cooperative
Housing
Society &
others
Name of
Complain
ant
Source
report
Zafar
Mehmood
Secretary
Senator
Azam
Khan
Swati
Gist of
Allegation
Date of
Complaint
Received
Illegal leasing 08-05-2014

out of 5 Kanal
Land
(Reclaim
area)
Near Bagh-eNaran Sports
Complex
Phase-II
Hayatabad for
the
Establishment
of
Family
Entertainment
Facility.
Embezzlemen
t of Govt.
Funds-in
purchase of
land (NICL
Case)
Cheating
public at large
and
embezzlemen
t of funds in
the garb of
housing
society.
Direct ref tfr

from FIA
Court
CV
Date of Auth
Inquiry
DOC
Date of
Filing
Ref
Invtg
08-052014
14-05-2014
20-08-2014
N.A
20-122014
Investigat
ion
directly
authorize
d
Investigatio
n directly
authorized
28.11.2013
NA
01-2-14
Amo
unt
invol
ved
60
millio
n
Current
Status
502
millio
n
Under
Trial.
Next
date of
hearing
Under
Trial.
Next
date of
hearing
9-72015
11-72015
18-02-2011
Inquiry
directly
authorize
d.
30-12-2011
03-08-2012
NA
07-05-2015
46
millio
n
Under
Trial.
Next
date of
hearing
6-72015
S
#
Cases Title
Name
Accused
of
Name of
Complain
ant
47. ACR No. 7/2014

State Vs Sh.
Abdul
Hannan
National Police
Foundation and
others
Anjum Aqeel
Khan, Iftikhar
Ahmed Khan,
Khuda Bux
Referred
by
Honble
Supreme
Court of
Pakistan
48. ACR.
No.
65/2002
State
Vs Muhammad
Zaheer
Khan,
Ex-Chairman
State Life and
others
Muhammad
Source
Zaheer Khan, Report
Ex-Chairman
State Life and
others
49. ACR No. 5/2014

against
Ayaz
Khan Niazi, ExChairman NICL
and Others
Ayaz
Khan
Niazi,
ExChairman,
Ameen Qasim
Member Board
NICL,
Khalid
Anwar
Khan
(Pvt. Person)
Javed
Syed
Director NICL,
and 12 Others
Suo Moto
Notice by
Supreme
Court
Gist of
Allegation
Date of
Complaint
Received
Accused
Transferred
Anjum Aqeel from FIA u/s
Khan
in 16-A of NAO
connivance of
employees of
NPF received
amount of Rs.
6 Billion for
provision
of
land but he
did
not
provide
the
same.
Corruption in
Islamabad
New
City
Project
N.A
CV
N.A
Date of Auth
Inquiry
N.A
DOC
Date of
Filing
Ref
N.A
19.05.2014
Invtg
NA
Amo
unt
invol
ved
6.0
Billion
Ref by SCP
by order
dated
22-11-13
Under
Trial
Next
Date
10.07.2
015
29.06.19
97
authorize
d by FIA
Investigatio 17.08.2004
n directly
authorized.
N.A
06.11.2006.
210
millio
n
FIR No.
6/97
Corruption in
Purchase of
20
kanal
commercial
land at Airport
Road
Current
Status
N.A
Under
Trial
Next
Date
23.07.2
015
Investigatio
n directly
authorized
22-11-2013
NA
Transferr
ed from
Special
Judge
Central to
accounta
bility
Court on
02.01.20
14
and
reference
filed on
1-2-2014
502
millio
n
Under
trial
Next
date of
hearing
25-72015
S
#
Cases Title
50. ACR No
27/2015, State
Vs. Raymond
Razario etc
Name
Accused
Raymond
Razario etc
of
Name of
Complain
ant
Gist of
Allegation
Date of
Complaint
Received
Informer
Misappropriati
on, Criminal
breach of
trust and bank
fraud.
29-9-2010
CV
Inquiry
directly
authorize
d
Date of Auth
Inquiry
23-11-2011
DOC
Date of
Filing
Ref
NA
27.05.20
15
Invtg
08.07.2014
Amo
unt
invol
ved
280.9
04
millio
n
Current
Status
Under
trial
50 Cases
Of
Abuse of Official Position by
Public Office Holders
Abuse of Official Position by Public Office Holders

S
#
Cases Title
1.
Inquiry against Mr.

Abdullah Yousuf,
Mr.
alman
Sidique, Mr. Ali
Arshad Hakeem,
Ex-Chairmen FBR
Azhar
Majeed
Khalid,
ExDirector PaCCs,
Ashir Azeem Gill,
Addl
Collector
Customs
and
Others.
2.
Inquiry
against
Ayaz Khan Niazi,
Ex-Chairman
NICL
Govt
Functionaries and
Others
Inquiry
Against
Nawab
Aslam
Khan
Raisanni,
Ex-Chief Minister
Balochistan and
Others
3.
4.
Inquiry against
Shah Nawaz Marri,
Minister Sports,
Balochistan
Assembly, Quetta.
Name
Accused
of
Mr.
Abdullah
Yousuf,
Mr.
Salman
Sidique, Mr. Ali
Arshad
Hakeem,
ExChairmen FBR
Azhar Majeed
Khalid,
ExDirector PaCCs,
Ashir
Azeem
Gill,
Addl
Collector
Customs
and
Others.
Ayaz Khan
Niazi, ExChairman NICL
Govt
Functionaries
and Others
Nawab Aslam
Khan Raisanni,
Shah Nawaz
Marri, ExMinister
Name
of
Compla
inant
Anonym
ous
Gist of
Allegation
Date
of
Complaint
Received
Date of Auth
DOC
Date of
Filing
of Ref
Amount
involve
d
Current
Status
Cv
Inquiry
Invtg
Misuse of 19-06-2006
Authority in
award
of
contract to
M/s Agility.
28-07-2006
15-06-2015
N.A
14-10-2015
N.A
US$ 11
M
Inquiry
under
progress
Suo
Moto
Notice
by SC
Misuse of Referred by
SCP
authority
Inquiry directly
authorized
28-11-2013
N.A
30-07-2015
N.A
65
Million
Inquiry
under
progress
Source
Report
Misuse of 2-10-2013
Authority in
Recruitme
nt
19-12-2013
12-6-2014
N.A
12-10-2015
N.A
To be
determi
ned
Inquiry
under
progress
21-2-2013
10-4-2015
N.A
22-10-2015
N.A
14
million
Inquiry
under
progress
Source
Report
22-11-2013
Misuse of
Authority
12-12-2012
5.
9-6-2014
22-6-2015
N.A
22-10-2015
N.A
To be
determi
ned
Inquiry
under
progress
authority in
substandar
d
constructio
n of Jetty
Inquiry
directly
authorized
18-3-2014
N.A
10-08-2015
N.A
100
million
Inquiry
under
progress
Source
Informat
ion
Authority /
Corruption
in
Illegal
Sale and
Purchase
of
Electricity
17-01-2013
2-9-2014
N.A
30-8-2015
N.A
To be
determi
ned
Inquiry
under
progress
Press
Clipping
s
&
Anonym
ous
Complai
nants
Authority in
Illegal
Appointme
nts
17-09-2013
23-6-2015
N.A
23-8-2015
N.A
To be
determi
ned
Inquiry
under
progress
Anonym
ous
Authority in
appointme
nts
31-12-2014
6-5-2015
N.A
6-9-2015
N.A
To be
determi
ned
Inquiry
under
progress
Inquiry against
Authorities of
Industries &
Commerce
Department,
Quetta and Others
Case No. 7022
(455)
Inquiry
against
practices
by
Muhammad Ilyas,
DG BCDA
Ihsan Shah ExMinister

Authorities of
Industries &
Commerce
Durzada
h Quomi
Ittehad,
Makran
Muhammad
ILyas
Sardar
Suleme
n Essot
S/O
Hoss
Khan
7.
Inquiry
against
Officers / Officials
of
PEPCO
/
PESCO, Owners
of Al-Moiez Sugar
Mill, D.I. Khan and
Others``
Officers
/
Officials
of
PEPCO
/
PESCO,
Owners of AlMoiez
Sugar
Mill, D.I. Khan
and Others
8.
Inquiry
against
of Abdul Wali
Khan
University
Mardan
and
Others
Dr. Ahsan Ali

VC, Sher Ali
Registrar and
Dr. M. Amin Dir
9.
Inquiry against Dr. Dr.

Sohail
Sohail Shahzad, Shahzad,
Acting VC Hazara Acting VC
University
6.
Misuse of
Authority
30-11-2012
10. Inquiry against

Firdous Ashiq
Awan Ex MNA
Firdous Ashiq
Awan Ex MNA
Govt of
Pakista
n
Misuse of
authority, and
embezzlemen
t in movable
property
10.06.13
11. Inquiry against

Asif Hashmi, ExChairman
Evacuee Trust
Property Board
(ETPB),
Management of
ETPB & Others
Asif Hashmi,
Ex-Chairman
(ETPB), &
Others
Chairma
n
(ETPB),
Illegal
appointments
in ETPB in
violation of
rules. Made
an illegal deal
regarding
exchange of
land with
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
11-04-13
17.09.13
To be
determi
ned
Inquiry
under
progress
N.A
To be
determi
ned
Inquiry
under
progress
N.A
02.04.2012
N.A
30.9.2015
N.A
2.970
Billion
Inquiry
Under
progress
N.A
30.9.2015
N.A
436
Million
Inquiry
under
progress
Inquiry directly
authorized
13. Inquiry against Govt.

Functionaries
/
officials and others in
award
of
RPPs
contract to M/S Young
Gen
Power
Ltd,
Satiana
Road
Faisalabad
Referred
by
Honble
Supreme
Court of
Pakistan
Inquiry
directly
authorized
30.03.2012
30-11-15
N.A
27-Feb-15
Refer by Misuse of 30.03.2012

Honble authority in
SCP
award
of
RPP
contract
Misuse
of
authority
in
award of RPP
contract
15.10.15
N.A
17.09.13
12. Inquiry
against Fazal Ahmed
Govt.
Khan & others .
Functionaries
/
officials
and
others in award of
RPPs contract to
M/S G.E Sherkpur
(Pvt) Ltd
Raja
Pervaiz
Ashraf,
Shaukat
Tareen Ex- Finance
Minister
Shahid
Rafi,
Ismail
Qureshi,
FazalAhmed Khan,
Munawar Baseer,
28.11.14
03.04.2012
Misuse of 30.03.2012
authority in
award
of
RPP
contract
Inquiry directly 03-04-2012

authorized
Senator Sehar Mr.

Kamran
Ex- Nasir
Principal
Rashid
Pakistan
International
School Jeddah
and others
Misappropr 26-2-2014
iation
/
embezzle
ment
of
School
Funds
Inquiry directly 08.06.2015

authorized
16. Inquiry
against
Raja
Pervez
Ashraf, Ex-Prime
Minister, Principal
Secretary to PM,
Secretary
M/o
Housing & Works
and others
Raja
Pervez
Ashraf,
Ex-Prime
Minister, Principal
Secretary to PM,
Secretary
M/o
Housing & Works
and others
Misuse
of
authority
in
release
of
funds
for
dual
road
from Sohawa
to Chakwal &
Mandra
to
Gujar Khan

authorized
17. Inquiry
against
of
Rawalpindi
Development
Authority
and
others
Officers
/ Anonym
officials
of ous
Rawalpindi
Development
Authority
and
others
authority in
Irregular
award
of
Elevator
and PSD
Metro Bus
Project
RWP-ISD
21.04.2015
18. Inquiry
against
Management
of
Universal Service
Fund (USF) & M/o
IT and others
Management of Source
Universal
Report
Service
Fund
(USF) & M/o IT
and others
authority in
manageme
nt of USF
30.05.2012
14. Inquiry
against
Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/S
Reshma
Power Generation
Ltd,
Raiwind,
Lahore
Raja
Pervaiz
Ashraf, Shahid
Rafi,
Shaukat
Tareen
ExFinance
Minister
15. Inquiry
against
Senator
Sehar
Kamran,
ExPrincipal Pakistan
International
School Jeddah
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
Source
Report
02.02.2013
02.08.2012
15.10.2015
N.A
380
Million
Inquiry
Under
progress
15.10.2015
N.A
SR
1,70,00
0/-
Inquiry
under
progress
N.A
15.10.2015
N.A
To be
determi
ned
Inquiry
under
progress
N.A
21.8.2015
N.A
To be
determi
ned
Inquiry
under
progress
N.A
15.10.2015
N.A
128
Million
Inquiry
under
progress
N.A
N.A
N.A
6.9.2015
03-09-2014
13-5-2015
30-9-2015
7-7-2014
4-09-2014
6-1-2015
5-5-2015
19-7-2013
09-05-2014
06-012015
5-5-2015
19. Inquiry
against
Govt
functionaries,
authorities
of
Saindak
Metals
Ltd and others
Govt
Source
functionaries,
Report
authorities
of
Saindak Metals
Ltd and others
authority in
illegal
appointme
nt
of
Muhamma
d
Raziq
Sanjrani as
MD
Saindak
Metals Ltd.
14.02.2014
18.05.2015
20.
Muhammad
Tariq
Awan,Ex-Secretary
WWB KP
Misuse
authority
Hiring
Transport
Schools
Inquiry directly
authorized
Investigation
against
Muhammad Tariq Awan,
Ex Secy WWB, Govt. of
KPK and Others
Off shoot of
another
inqiury
of
in
of
for
09-03-2014
N.A
To be
determi
ned
Inquiry
under
progress
800 Million
Investigation
under
progress
N.A
2.5
Billion
Investigat
ion under
progress
N.A
223
Million
Investigat
ion under
progress
Under WWB
21. Investigation
Against
Inland
Revenue Services
and Officials of
FBR Others
Officers /
officials of FBR
and others
22. Investigation
Rai
against Rai Talat Maqbool
Maqbool Ahmed others
(R) Commissioner
In-Land Revenue
(Zone-I), RTO-III
and Others
Talat
and
Source
report
FBR
Misuse of 18-6-2014
authority
by
sanctioning
illegal
/
inadmissibl
e sales tax
refunds on
dubious,
bogus and
flying
invoices
causing
huge loss
of
state
exchequer
Misuse of 15-5-2013
authority in
issuance of
fake sales
tax refund
9-3-2012
23. Investigation
Against Sikandar
Ali Abro, District
Accounts Officer
and others
Sikandar Ali
Abro, District
Accounts
Officer and
Others
Controll
er
General
of
Account
s
Misuse of
authority
and
Embezzle
ment in GP
Fund
24. Investigation
against
Ahmed
Abro,
Munawar
Zareef and Tariq
Hameed
TMO,
Matli District Badin
& others
25. Investigation
against Muzaffar
Ali, Zuberi OG-I,
Shakeel Ahmed
Khan, OG-II, of
NBP
Airport
Branch, Karachi,
Waqas
Ahmed
Khan
Private
Person
and
others.
Ahmed Abro,
Munawar Zareef
and Tariq
Hameed TMO,
Matli District
Badin & others
Anonym
ous
Muzaffar Ali,
Zuberi OG-I,
Shakeel Ahmed
Khan, OG-II, of
NBP Airport
Branch,
Karachi, Waqas
Ahmed Khan
Mr.
Hasan
Manage
r Airport
Branch,
Karachi
authority /
Embezzle
ment
Funds of
TMA Matli
District
authority
through
Misappropr
iation of
funds from
customer's
account.
Inquiry directly
authorized
23-3-2012
1-6-2015-
30-10-2015
N.A
550
Million
Rs. 500 M
(App)
recovered
through VR
from Ali
Hassan
Abro Sub
Accountant
DEO
Hyderabad,
and 9
Other Govt.
Officials /
Pvt.
Persons.
Investigatio
n against
Sikandar
Ali Abro
under
progress
13-12-2012
15-02-2014
29-042015
28-08-2015
N.A
300
Million
Investigat
ion under
progress
12-11-2013
17-06-2014
08-012015
07-08-2015
N.A
385
Million
Investigat
ion under
progress
26. Investigation
against
Management
of
Pakistan
Steel
Mills & others
(FIA Inquiry No.
98/2011)
27. Investigation
against
Ahsan
Ullah Khan, ExSMBR, Officers /
Officials
of
Revenue
Deptt
KP and Others
i.
Mueen
Aftab Shaikh,
Ex-Chairman,
PSM
ii.
Sameen
Asghar, ExDirector
Commercial,
PSM
iii.
Rasool
Bux Phulpoto,
Ex-Managing
Director, PSM
iv. 62 Firm
beneficiaries
mentioned in
Forensic Audit
Report.
Ahsan Ullah
khan, Ex SMBR
Officers /
Officials of
Revenue and
Others
Suo
Moto
Notice
by
Honora
ble
Suprem
e Court
Misuse of Suo Moto

authority in Notice
22-05-2012
allocation
of
steel
products
causing
huge loss .
Inquiry directly
authorized
23-10-2013
23-122013
22-06-2014
N.A
1.235
Billion
Investigat
ion under
progress
Field
Workers
of
Revenu
e Deptt
KPK
Authority in
Illegal
Appointme
nt
/
Promotion
Inquiry directly
authorized
16-10-2014
1-7-2015
1-11-2015
N.A
To be
determi
ned
Investigat
ion under
progress
28. Investigation
against
Ch.
Shujaat Hussain,
Ex
Federal
Minister,
Ch.
Pervaiz
Ellahi,
Gujrat
Ch.
Shujaat
Hussain,
Ex
Federal
Minister,
Ch.
Pervaiz Ellahi,
Gujrat
informer
authority
Assets
beyond
means,
N.A
Direct
Investigation
authorized
12.4.2000
15.07.15
N.A
2.428
Billion
Investigat
ion under
progress
29. Investigation
against Ishaq Dar
ex Finance
Minister, Lahore
Ishaq Dar ex
Finance
Minister,
informer
Misuse of Source
report
authority
Assets
2000
beyond
means
N.A
Direct
Investigation
authorized
11.2.2000
N.A
N.A
Over
Rs. 23
M, +
G.B
Pounds
3.488 +
US$
1250 M
Investigat
ion under
progress
in
N.A
Misuse of
authority in
constructio
n of Road
from
Raiwind to
Sharif
Family
House and
thus
misappropr
iated Rs.
125.664 M
Referre Misuse of
d
by authority in 30.03.2012
Honble award
of
Suprem RPP
e Court contract
of
Pakista
n
30. Investigation
against Mian
Muhammad
Nawaz Sharif, PM
and Shahbaz
Sharif, CM and
other
Mian
Muhammad
Nawaz Sharif,
PM and
Shahbaz Sharif,
CM and other
31. Investigation
against
Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/s
Walters
Power
International
(Naudero-1)
Raja
Pervaiz
Ashraf, Ex-PM,
Shaukat Tareen
ExFinance
Minister Fazal
Ahmed Khan,
Tahir Basharat
Cheema,
Shahid
Rafi,
Tahir Basharat
Cheema
32. Investigation
Fazal
Ahmed
Khan and others.
Referred
by
Honble
Supreme
Court of
Pakistan
authority in
award
of
RPP
contract
Inquiry directly
authorized.
Hussain
Haqqani, Ex
Secretary M/o
Information &
Broadcasting
and others
Source
Report
Misuse of
authority in
Unlawful award
of licences to
three private
companies for
Establishing
FM Radio
Station in
Lahore,
Karachi and
Islamabad
direct
investigation
against
Govt.
Functionaries
/
officials and others
in award of RPPs
contract
to
M/s
Pakistan
Power
Resources, Bhikki
33. Investigation
against Hussain
Haqqani, Ex
Secretary M/o
Information &
Broadcasting and
others
informer
11.2.2013
N.A
17-4-00
30-9-2015
N.A
126
Million
Investigat
ion under
progress
06.01.2014
30.11.2015
N.A
Rs. 985
M
(sponso
r)Rs.
318 M
(Govt
function
ary
Investigati
on under
progress
02.04.12
25.11.13
30.11.2015
N.A
449
Million
Investigat
ion under
progress
direct
investigation
25.3.2013
30.9.2015
N.A
To be
determi
ned
Investigat
ion under
progress
Direct
Investigation
authorized

authorized.
Raja
Pervaiz
Ashraf Ex-PM,
Shaukat Tareen
ExFinance
Minister Shahid
Rafi,
NA
Zubairi, Fazal
Ahmed Khan
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
authority in
award
of
RPP
contract
35. Investigation
Mian
Nawaz
against
Mian Sharif
Ex-PM
Nawaz Sharif Ex- and others
PM and others
Major
Gen (R)
M
H
Ansari
22-3-1999
Illegal
appointme
nts in FIA
Misuse of
authority
36. ACR. No. 4/2014 Malik Naveed, Ex
Mehfooz
Ullah
Misuse
of
authority in
Procuremen
t
of
Equipments,
Weapons
and
Vehicles for
Police
28-09-2010
Younis
Masih
Bhatti
Misuse of
Authority ,
misappropr
iation,
Criminal
breach of
trust &
Embezzle
ment of
Govt.
Funds
5.5. 2012
34. Investigation
against
Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/S Gulf Rental
Power (Pvt) Ltd,
Eminabad,
Gujranwala
against Ex-IG Malik

M.
Naveed,
Members of the
Purchase
Committee
&
Officers / Officials of
Police Deptt KPK
Peshawar,
37. ACR No. 14/2014

State Versus
Saeed Akhtar,
Gen Manager
Pakistan Railways
etc
(Embezzlement in
Pakistan
Railways)
- IG Police &
of
Police
Department (KP)
and Others
Saeed Akhtar,
Gen Manager
Pakistan
Railways etc

authorized.
30.04.2015
30.11.2015
N.A
To be
determi
ned
Investigat
ion under
progress
Direct
Investigation
authorized
18.12.1999
30.9.2015
N.A
To be
determi
ned
Investigat
ion under
progress
29-03-2011
11-02-2012
14-02-2014
NA
01-032014
2.031
Billion
Rs.400
Million
recovered
through
PB. Under
trial
Next Date
of Hearing
9-7-2015
Inquiry directly
authorized
10-5-2012
03-1-13
NA
25-2-14
US$
3.78 M
Under
Trial.
Next date
of
hearing
8-7-2015
38. ACR No. 1/2013 Mansoor

Referre
State Vs Tauqir Muzaffar Ali ex- d
by
Member
Gas,Mir
Sadiq others
Honble
Kamal
Farid Suprem
Marri
(Misuse
of Bijarani
e Court
Member
Finance
authority by Tauqir
Jawad of
Sadiq, Chairman OGRA,
Jameel Ex-Staff Pakista
OGRA)
Officer
to n
Chairman OGRA,
Dewan
Zia-urRehman 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

Asif Ali Zardari ExSenator
Source
Report
authority in
OGRA
appointme
nt,
allocation
of
CNG
Station and
increased
in UFG
N.A
Assets
beyond
known
sources of
income
Inquiry directly
authorized
30.11.2011
16.3.2012
NA
8.11.
2012
80.56
Billion
Under
trial
Next
Date of
Hearing
07.07.20
15
N.A
N.A
Transferred
from
Ehtasab
Commission
NA
12.01.
2001
22
Billion +
1.5
Billion
USD
Under
Trial
Next
Date of
Hearing
06.07.20
15
Raja
Pervaiz
Ashraf, Ex-PM,
Shaukat Tareen
ExFinance
Minister, Shahid
Rafi
ExSecretary,
Ismail Qureshi,
Fazal
Ahmed
Khan,
MunawarBasee
r,
Tahir
Basharat
Cheema
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
Corruption 30.03.2012
and
corruption
practices
and
misuse of
authority in
award
of
RPP
contract
Direct Inquiry
41. ACR
Tahir Basharat
Cheema, Raja
Pervaiz Ashraf,
Shahid Rafi,
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
misuse of 30.03.2012
authority in
award
of
RPP
contract
Direct Inquiry
03.04.2012
23.11.2012
NA
06.11.
2013
915,608
US$
(sponso
r)Rs.
7.55 M
(Govt
Functio
naries)
Under
trial
Next
Date of
Hearing
03.07.20
15
42. ACR
No. 8/2014
Govt. functionaries /
officials and others
in award of RPPs
contract to M/S
KarkeyKaradenisEle
ktrikUratim
Raja
Pervaiz
Ashraf,
Shahid
Rafi,
Ismail
Qureshi,
NA
Zubairi,
Fazal
Ahmed
Khan,
Tahir
Basharat
Cheema
Referred
by
Honble
Supreme
Court of
Pakistan
Corruption
and
corruption
practices
and misuse
of authority
in award of
RPP
contract
Direct Inquiry
03.04.2012
18.12.2012
NA
17.07.
2014
Rs.
792.7 M
+
Under trial
43. ACR No. 18/2014

Zafar
Iqbal
Gondal,
ExChairman EOBI,
Raja
Pervez
Ashraf Ex-PM and
others
Zafar
Iqbal
Gondal,
ExChairman
EOBI,
Raja
Pervez Ashraf
Ex-PM
and
others
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
authority in
Illegal
appointme
nts in EOBI
No. 2/2013
Govt. Functionaries
/ officials and others
in award of RPPs
contract
to
M/s
Walters
Power
International
(Naudero-II)
30.03.2012
18.12.2012
30.12.2013
NA
40. Reference against

Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/S
Techno-EPower (Pvt) Ltd,
Summundri Road,
Faisalabad
16.06.
2015
2.054
Billion
Under
trial
(sponso
r)
555
(Govt
Functio
naries)
17.03.2014
09.04.2014
14.07.2014
NA
11.11.
2014
Next Date
of Hearing
US$
128.136
M
03.07.201
5
567
Million
Under
Trial
Next
Date of
Hearing
08.07.20
15
44. ACR No. 14/2014

Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/S
Pakistan
Power Resources
(Guddu) Sindh
Raja
Pervaiz
Ashraf Ex-PM,
Shahid
Rafi,
Ismail Qureshi,
Fazal
Ahmed
Khan,
MunawarBasee
r,
Tahir
Basharat
Cheema,
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
authority in
award
of
RPP
contract
45. ACR No. 1/2014

State Vs Sikandar
Hayat Makan ExJS
Yousaf
Raza
Gillani Ex-PM,
Raja
Pervez
Ashraf, Shoukat
Hayat Durrani
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
authority in
Illegal
appointme
nt of Tauqir
Sadiq as
Chairman
OGRA
Inquiry directly
authorized.
Mir Shah Jehan

Khetran
MD
PTDC, Saeed
Abbas
Ansari
GM,
Abdul
Rasool Zahidi
Manager
Accounts and
others
Employ
ees
Union of
PTDC
Misuse of 19-7-2013
authority in
Illegal
appointme
nts
in
PTDC
09.01.2013
Raja
Pervaiz
Ashraf Ex-PM,
Shahid
Rafi,
Shaukat Tareen
ExFinance
Minister, Ismail
Qureshi
&
others)
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
46. ACR. No. 3/2015

Mir Shah Jahan
Khetran
MD
PTDC and others
47. ACR No. 3/2014

Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/s
Techno
Engineering
Services (Pvt) Ltd,
Sahuwal, Sialkot

authorized.
25.07.2013
NA
17.07.
2014
194
Million
Under
trial
(sponsor)
Next
Date of
Hearing
Rs.
139.149
M
(Govt
Functio
naries)
30.11.2011
26.01.2013
NA
03.02.
2014
46
Million
13.07.20
15
Under
Trial
Next
Date of
Hearing
09.07.20
15
26.12.2013
24.11.2014
NA
13.04.
2015
22
Million
Under
Trial
Next
Date of
Hearing
09.07.20
15
authority in
award
of
RPP
contract
Inquiry directly
authorized.
03.04.2012
23.11.2012
NA
3.3.2014
21
Million
Under
Trial
Next
Date of
Hearing
10.07.20
15
48. ACR No. 2/2015

Shafi Muhammad
Zehri, ExSecretary Health
Deptt Govt of
Balochistan and
Others
49. ACR No. 4/2014
Govt.
Functionaries
/
officials
and
others in award of
RPPs contract to
M/s
Pakistan
Power Resources,
Piranghaib,
Multan
Shafi
Muhammad
Zehri
Press
Clipping
Misuse of
authority in
procureme
nt of
Medical
Equipment
16-11-2009
11-12-2009
31-8-2010
Referre
d
by
Honble
Suprem
e Court
of
Pakista
n
authority in
award
of
RPP
contract
Inquiry directly
authorized.
03.04.2012
Ex Secretary
Raja
Pervaiz
Ashraf Ex-PM,
Shahid
Rafi,
Shaukat Tareen
ExFinance
Minister, Ismail
Qureshi
&
others)
50. ACR. No. 1/2015 Tariq Awan,Ex

STR
Misuse of 29-1-2014
Court
No.
III Secy WWB & received authority in
Officers / Officials others
from
Procureme
of
Workers
FMU
nt
of
Welfare
Board
Equipment
KPK and Others
8-4-2014
23.11.2012
NA
29-52015
10
Million
Under
Trial.
Next date
of
hearing
8-7-2015
NA
03.03.
3.103
Million
Under
Trial
2014
Next
Date of
Hearing
10.07.20
15
Inquiry directly
authorized
28-05-2014
5-3-2015
NA
5-32015
517
Million
Under
Trial.
Next
Date of
Hearing
13-82015

List of 150 Mega Cases

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List of 150 Mega Cases

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50 Cases

Inquiry against Ghazi

Inquiry against Ayaz

Inquiry against Abid

Inquiry against M/s

M/s Younus Habib

Inquiry against Mir

Mir Abdul Ghafoor

Asfand Yar Kakar

10. Inquiry into

M. Farooq, ExChairman and

Tariq Awan, his

14. Inquiry against M/s Muhammad

15. Inquiry against M/s Jahangir

16. Inquiry against M/s Mian Ayaz Anwar,

17. Inquiry against M/s

against Ahmad Waheed

19. Inquiry against

20. Inquiry against

21. Inquiry against Syed

22. Investigation against

23. Investigation Against

24. Investigation Against Rashidullah

26. Investigation Against

27. Investigation Against

31. Investigation against

32. Investigation Against

35. ACR.No. 1/2015

36. ACR No. 4/2002 Naseem

37. ACR No. 1/2015,

40. ACR No. 2/2005

41. ACR No. 21/2003

43. ACR No.69/2007

Seth Nisar Ahmed

44. ACR No. 62/2008

45. ACR No. 09/2014

46. ACR No.20/2015,

Raja Asim Iqbal &

42. ACR No. 89/2014,

47. ACR No. 28/2015,

Wazir Ahmed etc

48. ACR No. 2/2014

49. ACR No. 6/2014

50. ACR No. 12/2014

Lt. Col (R)

Inquiry into the

10. Inquiry against

11. Inquiry against

12. Inquiry against

13. Inquiry against

14. Inquiry against Officers

15. Inquiry against

16. Inquiry against

17. Inquiry against

18. Inquiry against

19. Inquiry against M. M.

Illegal sale of Off Shoot of

22. Officers / Officials

Mustafa Jamal Transpare

Asif Hashmi S/o

43. ACR No. 2/2014

44. ACR No. 2/2015 Qazi Liaq

45. ACR No.