The Supreme Court included DG FIA in National Insurance Company Limited (NICL) case investigating team working under Additional DG Zafar Qureshi and summoned the team with all the relevant record, Geo News reported.
The court also cancelled the leaves of team investigating the scam.
. . . → Read More: Leaves of NICL scam probe team cancelled
Recently restored Additional Director General FIA Zafar Qureshi resumed the National Insurance Company Limited (NICL) scam probe on Monday amid ‘pre-planned’ obstacles.
In an attempt to facilitate Moonis Elahi, an accused in the multi-billion rupee NICL scam, prosecutors of the FIA failed to cooperate in the investigation process, well placed sources in the interior . . . → Read More: As Qureshi resumes probe, FIA officials ‘misplace’ files
The Supreme Court on Monday annulled the suspension orders of Additional Director General (DG) FIA Zafar Qureshi, and reinstated him as the head of the NICL scam probe.
. . . → Read More: SC reinstates Qureshi, orders probe into ‘govt interference’
Manager of Parvaiz Elahi’s son arrested on charges of opening a fake account and withdrawing Rs300m.
The Federal Investigation Agency (FIA) has arrested the manager of a firm owned by Chaudhry Moonis Elahi, son of former Punjab chief minister Parvaiz Elahi, in connection with the Rs2.75 billion National Insurance Company Limited (NICL) scam, The Express Tribune . . . → Read More: NICL scam: FIA raids Moonis Elahi’s firm
The multi-billion-rupee scam in the National Insurance Company Limited (NICL) took a new turn as its ex-chairman, Ayaz Khan Niazi, claimed that stock brokers from Karachi had also played a key role in the irregular deal. After being flown in from Karachi, Niazi told his interrogators that one of the board members of the NIC, Qasim . . . → Read More: Karachi stock brokers behind NICL scam: Niazi