179 X Mega Cases

179 x Mega Cases
1.
On the directions of Honble Supreme Court of Pakistan, a list of 179 cases was
submitted before the Court. Later on the same list was uploaded on NABs website. The original
breakup of these 179 cases was as under.
Inquiries under
process
Investigations
under process
References under
trial in Courts
Total
81
53
45
179
2.
NAB has since made concerted efforts to expeditiously finalize these 179 mega cases
as well as other pending cases with various Regional NABs in a professional manner without
compromising on the transparency and objectivity of the cases.
3.
Due to untiring efforts the NAB has been able to achieve marked progress in these 179
mega cases as out of 81 inquiries, 20 inquiries have since been upgraded into investigations, 05
inquires have been culminated into Voluntary Return, 01 Inquiry merged into ongoing Reference and
05 closed on merit. Similarly out of 53 Investigations, references have been filed in 23 cases, 03
investigations completed through Plea Bargain, whereas one investigation was closed based on case
merit. Initially 46 references were under trial before the Accountability Courts out of which one case
has been decided so far through conviction of accused.
4.
Thus the progress highlighted as above is summarized in a tabular form as below:Inquiries
Upgraded
into
Investigation
20
5.
VR Merged
Investigations
Closed Total Upgraded

into
Reference
31
23
References under
trial in Courts
PB Closed Total Acquitted Convicted
27
After updating the above referred progress made by NAB, the present status of Mega
Cases now stands at 163 as reflected in the following table. Accordingly the original list of 179 cases
is updated.
a. Present status of Mega Cases
Inquiries under process
Investigations under process
Total
49
46
95
b. References under trial in Accountability Court = 68
Legend (Concluded Cases)
References
Inquiries/Investigations
VR/PB
38Cases
Of
FinancialScams(Inq&Invtg)
FINANCIALSCAMS
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
CurrentStatus
Inquiry
directly
authorized
1562015
N.A
822016
N.A
700
million
Inquiryunder
process
Irregular
RefbySCPby
investment
orderdated22
of Rs. 2
1113
BillioninJSIL
Inquiry
directly
authorized
1762014
191015
3132016
N.A
2.0
billion
Inquiryunder
process
Irregular
RefbySCPby
investment
orderdated22
ofRs.100in
1113
FDIBL
Inquiry
directly
authorized
1762014
191015
832016
N.A
100
Million
After
completion of
inquiry,
invtg
authorized and
is
under
progress
Inquiry against M/s Nasir H Schon and Bank

SchonGroup
others
ABL
Willful Loan
Default
112000
Inquiry
directly
authorized
542013
N.A
3132016
N.A
1.245
Billion
Inquiryunder
progress
Inquiry against M/s YounusHabib

YounusHabib
Willful Loan
Default
172002
Inquiry
directly
authorized
1582002
N.A
3132016
N.A
3.0
Billion
Inquiryunder
progress
1.
Inquiry against Ghazi GhaziAkhtarKhan

Akhter Khan and HaroonAkhtarKhan
others
of
M/s SabahHaroonAkhtar
Tandlianwala
Sugar
MillsPvtLtd
FMU Suspicious
SBP
Transactions
2.
Inquiry against Ayaz

Khan
Niazi,
Ex
Chairman NICL &
Others
(Irregular
investment of Rs. 2
BillioninJSIL)
Ayaz Khan Niazi, Ex

Chairman NICL , Mr.
Javed Syed, Syed Hur
Riahi Gardezi, Shahid
Rahim Sheikh, Nabeel
Hassan Zaibi, CEO /
President
of
JS
InvestmentLtd.
Suo
Moto
Notice
by
Honour
able
Suprem
eCourt
3.
Inquiry against Abid

Javed Akbar, Ex
Chairman,
Other
Officials of NICL and
ManagementofFDIBL
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
Suo
Moto
Notice
by
Honour
able
Suprem
eCourt
4.
5.
HBL
30.04.2011
MatterwithCourt
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
6.
Inquiry
against Jahangir
Siddiqui, Kabeer
Mahwash & Jahangir Mahwashandothers
Baloch
SiddiquiofM/sAzgard
Nine
Limited,
Mahwash & Jahangir
Siddiqui Foundation
(MJSF)
Misappropria
tionoffunds,
insider
trading and
losstopublic
atlarge.
1242013
7.
Inquiry against Nawab Nawab Aslam Khan Anony

Raeesani
mous
Aslam
Assets
beyond
known
sources
income
13122012
235
2013
235
2013
Khan Raeesani Ex
Chief
Minister
Balochistan
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
directly
authorized
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
CurrentStatus
N.A
3132016
N.A
2.0
Billion
Inquiryunder
progress
510
2014
N.A
3132016
N.A
Rs.100
Million
Inquiryunder
progress
0307
2015
N.A
1552016
N.A
Tobe
determin
ed
Inquiryunder
progress
652015
of
8.
Inquiry against Mir Mir Abdul Ghafoor Muham

Abdul Ghafoor Lehri, Lehri
mad
ExMinister Industries
Sharif,
and Commerce, Govt
Residen
ofBalochistanQuetta
t
of
Naseer
abad
Accumulatio
n of Assets
Beyond
Known
Sources of
Income
1262012
9.
InquiryagainstOfficers Asfand Yar Kakar ex

/ Officials of PRC Ministerandothers
Sariab Quetta and
Others
Embezzleme
nt in Wheat
Stock
WheatScam
Source
Report
26062013
Inquiry
directly
authorized
2808
2013
091015
1902
2016
N.A
990
Million
After
completion of
inquiry, Invtg
authorized and
is
under
progress
Large Scale
Embezzleme
nt in Reko
DiqScam
2362015
Inquiry
directly
authorized
246
2015
(JIT
Constitut
ed
N.A
3103
2016
N.A
NotYet
Determin
ed
Inquiryunder
progress
Farooq,
Ex
into M.
10. Inquiry
Embezzlement in Reko ChairmanandOthers
Diq
Scam
by
Muhammad Farooq,
ExChairman BDA and
others
Home
and
Tribal
Affairs
Deptt,
Govt of
Balochi
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
CurrentStatus
stan
11. Inquiry
against Tariq Awan, his sons Offshoo
Muhammad
Tariq andOthers
t
Awan, Secretary WWB
Inquiry
and his sons and
Others
Accumulatio
nofAssets
9032014
Inquiry
directly
authorized
02102014
1212016
2052016
N.A
141.624
Million
After
completionof
inquiry,Invtg
authorizedand
isunder
progress
12. Inquiry against Paan

Scandal (Bettle leaves)
(Complaint
against
Officials/Officers
of
Customs
(Model
Custom Collectorate,
Lahore),
Importers,
Clearing Agents and
Others
Misappropria
tion,Criminal
breach
of
trust
and
evasion of
customsduty
by bribing
the customs
authorities
26.06.2014
23.9.2014
11.06.2015
2912016
662016
N.A
2.6
Billion
Aftercompletion
ofinquiry
upgradedto
investigationsand
underprocess
Inquiry
directly
authorized
22.06.2012
N.A
NA
N.A
524
Million
Inquiryunder
progress
pendingtill
decisionbyLHC
Officers / officials of
Customs collectorate,
Lahore,
importers,
clearing agents and
others
13. Inquiry against M/s i. Mussaid

Hanif,
CeO/Director
Zephyr Textile Mills
Ltd. Willful Loan ii. Arbab Muhammad
Khan,Director
Default U/s 31D for
iii.
Burhan
Rs.523.371M.
MuhamamdKhan
Ch.
Muham
mad
Saleem,
Advoca
te High
Court
Bank of Willful Loan

Punjab Default
through
SBP
222012
Imran Bank of Willful Loan

14. Inquiry against M/s Muhammad
DawoodSpinningMills Dawood,
Sheikh Punjab Default
Pvt.Ltd
AhmedDawood
21.09.2011
Inquiry
directly
authorized
03.04.2012
N.A
NA
N.A
321
Million
Inquiryunder
progress
pendingtill
decisionbyLHC
Mehmood
15. Inquiry against M/s Jahangir
CECO
Tyre
(Pvt) Cheema, CEO/, Wasif
Limited
Jahangir Cheema &
etc.

Punjab Default
through
SBP
18102011
Inquiry
directly
authorized
1002.2012
N.A
NA
N.A
269
Million
Inquiryunder
progress
pendingtill
decisionbyLHC
16. Inquiry against M/s MianAyazAnwar,
30.01.2012
Inquiry
06.11.2012
N.A
NA
N.A
143
Inquiryunder
Sr.# CasesTitle
NameofAccused
DeltaConstructionPvt. MuhammadAmeen,
Ltd.
MianIjazAnwar
Name
of
Compl
ainant
Gist
of
Allegation
Punjab Default
through
SBP
17. Inquiry against M/s Mian Azhar Saleem, Bank of Willful Loan
Tanveer Spinning & Mrs. Shahida Ehsan, Punjab Default
WeavingMillsPvt.Ltd. BasirManzoorAzhar
through
SBP
18. Inquiry against Ahmad AhmadWaheedMalik
WaheedMalik.
Dateof
Complaint
Received

Punjab Default
through
SBP
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
directly
authorized
CurrentStatus
Million
progress
pendingtill
decisionbyLHC
30.01.2012
Inquiry
directly
authorized
25.05.2012
N.A
NA
N.A
159
Million
Inquiryunder
progress
pendingtill
decisionbyLHC
28.02.14
Inquiry
directly
authorized
1042014
N.A
NA
N.A
209
Million
Inquiryunder
progress
pendingtill
decisionbyLHC
Secreta
ry
Establis
hment
Div
Illegal
investment
by
Investment
committeein
Term
Finance
Certificates
1052013
Inquiry
directly
authorized.
22.5.2013
N.A
3132016
N.A
1.5
Billion
Inquiryunder
progress
against Mian
Muhammad Source
20. Inquiry
privatizationofMCB
Manshaandothers
Report
Corruption
and Corrupt
Practices in
saleofMCB
14.03.2001
Inquiry
directly
authorized.
01.07.2015
N.A
3132016
N.A
Tobe
determin
ed
Inquiryunder
progress
21. Inquiry against Syed Syed Masoom Shah, Anony

Masoom Shah, Special SpecialAssistanttoEx mous
Assistant to ExChief ChiefMinisterKP
MinisterKPandothers
Accumulatio
n of Assets
Beyond
Known
Source
of
Income
4112011
12122011
23012015
1102015
N.A
N.A
300
Million
PB approved by
Chairman but
notapprovedby
Accountability
Court
16122011
Inquiry
1022012
N.A
NA
N.A
377
Inquiryunder
19. InquiryagainstOfficers
andofficialsofFederal
Employees Benevolent
& Group Insurance
Fund (FEB&GIF) &
others
Officersandofficialsof
Federal
Employees
Benevolent & Group
Insurance
Fund
(FEB&GIF)&others
22. Inquiry against M/s SheikhNiazAnjum,
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Anmol Textile Mills SheikhQaiserAli,

Ltd.Lahore
MuhammadAli
Punjab Default
through
SBP
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
directly
authorized
CurrentStatus
Million
progresspended
tilldecisionofLHC
330
Million
Investigation
underprogress
23. Investigation against

Muhammad
Arif,
SVP/Regional Business
Chief (Retired) NBP
Gilgitandothers.
Muhammad
Arif,
SVP/Regional Business
Chief (Retired) NBP
Gilgitandothers.
Aziz ul
Hassan
Siddiqui
Vice
Preside
nt Sub
Regiona
l Office
Gilgit
Embezzleme
nt, Criminal
Breach
of
trust,
Unauthorize
d sanction/
disbursemen
t of loans
against
defective,
insufficient
and
fake
securities
01.06.2009
Inquiry
directly
authorized.
N.A
25.11.2010
23.11.2011
3103
2016
N.A
Adjudication
beforeCourt
24122012
2942014
24. Investigation against Asfand Yar Khan Kakar (Anony

Muhammad Naeem Ex Minister and M. mous)
Khan, FGS / Ex Naeem
Incharge PRC Pishin
and Others (Case No.
7025)
Embezzleme
nt in Wheat
Stock
WheatScam
3092012
3112016
25. Investigation Against Aftab Ahmed Khan Initiate

Aftab Ahmed Khan Sherpao
d
by
Sherpao, Ex Chief
Ehtesab
Minister KP / Ex
Bureau
Federal
Interior
Minister/SittingMNA
Accumulatio
n of Assets
Beyond
Known
Sources of
Income
01012000
N.A.
Investigatio
ndirectly
authorized
07102000
N.A
N.A
$1.0
Million
Investigation
closedon0508
15
illegal sale /
NA
2472015
NA
NA
3132016
NA
Over5
CVunderprogress
N.A
718
Million
Investigation
UnderProgress
26. Complaint
against Officials of SBP and Press
Sr.# CasesTitle
Officials of KASB and

SBP regarding its
acquisition by Bank
Islami
Inquiryagainst
27.
officers/officialsof
Privatization
Commission,PTCL,
M/sEitsalatand
others
28. SaeedurRehman,
CFO,NLCandothers
NameofAccused
KASBBank
Officersof
Privatizationand
Managementof
Eitsalat
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
Clipping acquisitionof
dated
shares
of
14715 KASB
by
BankIslami
18.12.2012
Source PTCL Eitsalat
report agreement
/Wahaj and
ulSiraj deliberate
(Private avoidance by
Person) Eitsalat to
payUS$800
M to Govt of
Pakistan
PAC
Unauthorize
18.07.11
d investment
in
Stock
Exchange
Lt.Gen(R)Khalid
MunirKhan,ExOIC
NLC
Lt.Gen(R)
MuhammadAfzal
MuzaffarExOICNLC.
NajeebUllahKhan,Ex
DF&ANLC.
SaeedurRehmanEx
CFONLC
Inquiry
against
M/s
Muhammad Amjad Bank of
29.
Punjab
Divine
Developers Aziz
through
(Pvt) Ltd Lahore SBP
MuhammadAjmal
Govern
Ref. U/s 31D of NAO
or State
1999 (Willful Loan MajidAziz
Bank of
Default for Rs 505.009
Pakista
M (Principal 335.166
n
M)
through
its
Directors/Mortgagors
andOthers
against Khurram Iftikhar and Bank of
30. Inquiry
Khurram Iftikhar (Ex others
Punjab
Director of Bank of
Willful loan 03.09.12

default
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
CurrentStatus
Billion
(approx)
27.05.13
NA
3152013
2322012
NA
3103
2016
NA
US$800
Million
Inquiryunder
progress.
NA
3103
2016
NA
4Billion
Recordawaited
fromGHQ.
N.A
N.A
505
Million
10.10.12
NA
.
Pending at larger
benchofLHC.
Misuse
of
authority,
misappropria
02.12.14
23.12.14
10.06.15
NA
3132016
N.A
6.139
Billion
Inquiry
Progress,
under
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Punjab) of M/S Amtex

PvtLtdothers.
Gist
of
Allegation
tion,
fraud
against Directors / Owners of

31. Inquiry
Directors / Owners of M/s Haq Bahu Sugar
M/s Haq Bahu Sugar MillsPvtLtd
Mills Pvt Ltd and
others
Ministr
y
of
Comme
rce
Govt of
Pakista
n
32. Inquiry against Harris HarrisAfzalandothers

Afzal
s/o
Sh.
Muhammad Afzal &
others
BoP
33. Inquiry against M/s Riaz Arshad Chawla, SBP

T&NPakistan
Waqar Arshad Chawla,
Imran Arshad Chawla,
Irshad Ahmad Chawla,
Mst. Naseem Akhtar
and
Muhammad
Farooq
34. Inquiry against M/s DirectorsofM/sHatco BoP
HATCOandothers
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
and
Non delivery 25.11.14

of Sugar to
Trading
Corporation
Pakistan.
Loss to the
Govt
Exchequer
Misappropria
NA
tion of funds
and
properties of
Bank
of
Punjab,
obtaining
illegal
pecuniary
advantage
through
corrupt,
dishonest
and illegal
means
Willful Loan
NA
Default
Willful Loan
Default
22022012
02.12.14
NA
2872015
02.08.12
NA
3132016
N.A
2522016
2462016
N.A
CurrentStatus
however
LHC
directed
no
adverse
action
shall be taken
against
the
petitioner
Rs. 1.4 Inquiry
under
Billion
progress
Rs. 1.0 After

Billion
completion
of
inquiry,
investigation
authorized and
is
under
progress
NA
27022015
NA
Freezed
byLHC
NA
1.5
Billion
Inquiry
under
Progress Pending
before
Larger
BenchofLHC
NA
09052012
NA
NA
NA
508
Million
Inquiry
under
Progress Pending
Sr.# CasesTitle
NameofAccused
35. Inquiry against Asif Asif Javed, Tariq Iqbal

JavedDirectorNITAnd Khan, Hasan Aziz
Others
Bilgrami, Asif Jameel,
Fayaz A Longi, Ather
Hussain Medina and
others

Sh. Muhammad Afzal
CE/Director of M/s
Harris Steel Industry
(Pvt.)LtdandOthers.
Rao Fahim Yasin, Rao
Naveed Yasin and Rao
Nadeem Yasin all
Partners
of
M/s
Windmills Restaurant,
Lahore&Others
Name
of
Compl
ainant
Sheikh
Muhammad NIB
Afzal&5others
Bank
Rao Fahim Yasin, Rao BoP

Naveed Yasin and Rao
Nadeem Yasin all
Partners
of
M/s
Windmills Restaurant,
Lahore&Others
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing
involve
ofRef
d
CurrentStatus
before
Larger
BenchofLHC
Mgt of PECO was
called
for
recovery of Rs.
600 million +
interest till date.
Mgt pleaded that
sale proceeds of
land of PECO will
generate more
than said amount
which can be
utilized to pay off
loan.
Agreement
between accused
and Privatization
Commission for
sale of land has
beenfinalized.
sale of
shares
of
PECO by NIT
thus
reducing the
share
holding of
government
form 54.48%
to
33.3%
withoutprior
approval of
privatization
commission
NA
NA
NA
24114
3132016
NA
4Billion
(approx)
Fraudulent
loaningofRs.
331.00
million
fraudulently
Bankfraud
NA
NA
31.05.10
27.03.12
3132016
NA
Rs. 331 Investigation

underprogress.
Million
Pending at NAB
HQforReference
NA
NA
17513
472014
NA
NA
205
Million
Investigation
completed
throughPBdated
26122015
Sr.# CasesTitle

Ahmed Latif and Mrs.
Mahvish
Hadi,
Shareholders
/
Directors of M/s Gas
Natural (Pvt) Ltd and
M/s Synergy Power
(Pvt)Ltd&others
NameofAccused
Name
of
Compl
ainant
Ahmad Latif, Mrs. BoP

Mahvish Hadi and
Others
Gist
of
Allegation
Bankfraud
Dateof
Complaint
Received
DateofAuth
CV
NA
NA
Inquiry
27212
DOC
Investigation
2914
NA
Dateof Amount
Filing
involve
ofRef
d
1.18
Billion
NA
CurrentStatus
Investigation
underprogress.
Reference
approved,
CM
filed for vacation
oforderofLHC
39Cases
Of
LandScams(Inq&Invtg)
LANDSCAMS
Sr.
#
CasesTitle
NameofAccused
1.
Inquiry against Officers /

OfficialsofSindhWorkers
Welfare Board and
Revenue
Department,
Gadap Town regarding
purchase of 6625 acres
landinDehAllahPhiaiat
exorbitantrates
2.
Inquiry against Officers / Dr. Azmat Hayat

Officials of University of Khan, Ex VC UoP,
PeshawarandOthers
Dr. Sanaullah, Ex
Treasure UoP and
others
Referred
Registrar
University
Peshawar
3.
Inquiry
against HabibAhmed,CEAl
Management of Al Hamra Hills and
Hamra Hills and Eden others
Builders
AirMarshal
(Retd)M.Arif
Pervez,MD
Shaheen
FoundationPAF
Islamabad
Naser Hayat Ex
Secretary Labour,
GovtofSindhand5
Others
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
CV
Inquiry
Investigati
on
Ministryof
Labour&
Manpower:
Govt.of
Pakistan,
Islamabad
Purchase of
6625 acres
land in Deh
Allah Phiai at
exorbitant
rates
03032009
542010
3072015
172016
642016
by Embezzleme
nt
in
of Purchase of
Land
5052014
552014
462015
612016
652016
N.A
100
million
01.04.2014
235
2014
02102014
N.A
NA
N.A
1.902
Billion
Investment
ofapproxRs.
1258.758
M/withAl
Hamra
avenue&Al
HamraHills
forthe
purchaseof
700plots&
7xFarm
Houses.
Societies
havenot
handedover
plotstothe
complainants
tilldate.
DateofAuth
DOC
Dateof Amoun
FilingRef
t
involve
d
N.A
244
million
CurrentStatus
After
completionof
inquiry,
investigation
authorized
andisunder
progress
After
completion of
inquiry
Investigation
authorized and
is
under
progress
Completed
throughVRon
172015
Sr.
#
CasesTitle
4.
Inquiry
against
Management of OGDC
Employees Cooperative
Housing Society, M/s
Faizan(Pvt)Ltd&others
NameofAccused
Management
of
OGDC Employees
Cooperative
Housing
Society,
M/sFaizan (Pvt) Ltd
&others
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
GeneralPublic
Embezzleme
nt/
fraudulent
purchase of
land
02.06.2014
DateofAuth
CV
Inquiry
Investigati
on
1806
2014
14072014
N.A
N.A
Dateof Amoun
FilingRef
t
involve
d
N.A
600
million
CurrentStatus
Closedon
30102015
5.
Inquiry
against Raja Ikram ul Haq
Management of Pakistan ExSecretary Postal,
PostalServicesDeptt
Aijaz Ali Khan Ex
MDandothers
M.Ismail
Baloch
Embezzleme
nt of Rs. 100
in purchase
of land for
Pakistan Post
Housing
Scheme
10.12.2013
Inquiry
directly
authorize
d.
18122013
6.
Inquiry
against Management
of
Management of DHA DHA Islamabad and
Valley Islamabad and others
others
Lt.Col(R)Tariq
Kamal
Embezzleme
nt in sale,
development
andpurchase
of land in
DHAValley.
23.02.2011
13.6.201
1
03.07.2012
7.
Inquiryintotheaffairsof Officers of M/o

Ministry of Housing & Housing and Works
Works, Islamabad & andothers
others
SourceReport
Embezzleme
nt in purcase
3000 kanal
land
and
development
of a housing
scheme.
31.08.2010
Inquiry
directly
authorize
d.
29102010
8.
Inquiry against Officials Officials of

of CDA Islamabad and Islamabad
others
others
Pressclipping
Illegal
15.12.2010
allotment of
plots
in
Diplomatic
Enclaves
Islamabad
23.2.201
1
16.04.2012
CDA
and
DOC
2922016
N.A
N.A
N.A
2962016
N.A
100
million
After
completionof
inquiry
Investigation
authorizedand
isunder
progress
3103
2016
N.A
1,31,00
0Kanal
ofland
involve
d.
Inquiryunder
progress
3132016
N.A
1.567
Billion
Inquiryunder
progress
3132016
N.A
Tobe
determ
ined
Inquiryunder
progress
Sr.
#
CasesTitle
9.

officials
of
CDA,
management of multi
professional cooperative
housing
society
Islamabad&others
10.
NameofAccused
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
Officers/officialsof
CDA, management
of
multi
professional
cooperative housing
society Islamabad &
others
AnwaarAziz
Khan
Illegal award
ofcontractin
development
of Northern
strip
E11
Islamabad
Inquiry against Javed

Nadeem
Akram,
Management of Pakistan
Housing Society (PECHS)
&others
Javed
Nadeem
Akram,
Management
of
Pakistan Employees
Cooperative
Housing
Society
(PECHS)&others
GeneralPublic
11.
Inquiry
against
Management of National
Assembly
Secretariat
Cooperative
Housing
Society (NASECHS) &
others
Management
of
National Assembly
Secretariat
Cooperative
Housing
Society
(NASECHS)&others
12.
Inquiry
against
Management of Civilian
Housing Scheme (Soan
Garden PhaseII) &
others
Management
of
Civilian Employees
Cooperative
Housing
Scheme
(Soan
Garden
PhaseII)&others
13.
InquiryagainstOfficers/ Officers/officialsof Zafar

officials of CDA and CDAandothers
Shahid
others
DateofAuth
DOC
CV
Inquiry
Investigati
on
1452014
Inquiry
directly
authorize
d.
08082014
N.A
Embezzleme
nt
of
societys
funds. Illegal
plotting and
allotment of
plots.
06022013
942013
04092014
N.A
GeneralPublic
Violation of
approved
master plan
and illegal
allotment of
land
25022015
Inquiry
directly
authorize
d.
15052015
GeneralPublic
Cheating
public
at
large in the
garb
of
Housing
society.
2712014
Inquiry
directly
authorize
d.
30042014
12.03.2012
Inquiry
directly
authorize
d.
05.12.2012
Iqbal Illegal
allotmentof
CinemaPlot
No.29,G9
Markaz
Islamabad
Dateof Amoun
FilingRef
t
involve
d
3132016
N.A
1.2
Billion
CurrentStatus
Inquiryunder
progress
3132016
N.A
Tobe
determ
ined
Inquiryclosed
on2112016
3132016
N.A
Tobe
determ
ined
Inquiryunder
progress
N.A
3103
2016
N.A
Tobe
determ
ined
Inquiryunder
progress
N.A
N.A
N.A
120
million
Inquiryunder
progress
PendedinIHC
N.A
Sr.
#
CasesTitle
14.
Inquiry against Officers Officers /officials of Referred

PAC
/officials of CDA and CDAandothers
Management of BNP
Group in construction of
GrandHayatTower
15.
16.
17.
Inquiry
against
Management of Manzar
eKohsar, Ahbab Housing
Society,MouzaJhandu&
others
NameofAccused
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
by Allotmentof 06062014
plottoM/s
BNPGroup
for
construction
ofGrant
HayatTower
near
conventional
center
Islamabad
Management of General Public, Cheating

ManzareKohsar,
TMATaxila
publicat
Ahbab
Housing
large
Society
Inquiry
against Management
of GeneralPublic
Management of National National
Police
Police Foundation (NPF) Foundation(NPF)
andothers
Illegal
allotmentof
plots
Inquiry
against Management
of GeneralPublic
Management of Elysium Elysium
Holdings
HoldingsPakistanLimited PakistanLimited
&others
Illegalsaleof
allotment
certificates
ofDHA
Islamabad
14102014
DateofAuth
CV
166
2014
Inquiry
Investigati
on
23062014
N.A
Dateof Amoun
FilingRef
t
involve
d
3132016
2.195
N.A
Billion
CurrentStatus
Inquiryunder
progress
Inquiry
directly
authorize
d.
31122014
Inquiry
Registered
by
FIA directly
authorize
Corporate
Crime Circle
d.
ISBunderFIR
no. 17/2011
on
05.07.2011
11.11.2013
06.02.2015
DOC
103
2015
N.A
NA
N.A
80
million
Completed
throughVRon
1062015
N.A
3103
2016
N.A
2.520
Billion
Inquiryunder
progress
StayedbyCourt
29042015
N.A
3132016
N.A
500
million
Inquiryunder
progress
Sr.
#
CasesTitle
NameofAccused
18. Inquiry against M. Amjad M.AmjadAziz(CEO)

Aziz(CEO)
Divine
Developers (Pvt) Ltd
Lahore&Others
Nameof
Complainant
ParveenA.
Malik(CEO)
SaudiPakReal
EstateLtd.
Islamabad
19. Inquiry against M/s Aglam

Global Links (Pvt) Limted
Shiekh Muhammad Ayoob
(Director), Mohsin Ayoob
(Manager),
Tikka
Muhammad Iqbal &
others
Gistof
Allegation
Dateof
Complaint
Received
Embezzleme 25.11.13
nt
/
misappropria
tion
in
payment of
Saudi
Pak
Real Estate
limited
Islamabad
(Govt owned
company)
landscam
Sh.
Muhammad Matterreferred Illegal sale of OffShootof
Ayub,
Tikka
byCourt
QasareZauq caseagainst
Muhammad Iqbal,
Ayuband
Justice Qayum and
Others
others
Matter
referredby
Court
20. Inquiry against Khushal DawoodKhattak,MD

Associates Nowshera and Khushal Associates
others
andothers
Dr.Aurangzeb
andothers
DateofAuth
CV
Inquiry
10.12.14
DOC
Dateof Amoun
FilingRef
t
involve
d
N.A
313.30
8
million
CurrentStatus
05.06.2015
Investigati
on
N.A
N.A.
Inquiry
directly
authorize
d
14.01.2011
24.09.2014
2922016
N.A
560
million
After
completion of
inquiry,
investigation
authorized
and is under
progress
Inquiry
completed
throughVR
Housing
Societyscam,
criminal
breach
of
trust
29022012
Inquiry
directly
authorize
d
16042013
N.A
N.A
N.A
60
million
Inquiry
completed
throughVR.
21. Inquiry against Officers / Mustafa Jamal Kazi, Transparency Illegal

Officials of Revenue Addl AEDO (R), Internationalof allotment of
Departmentandothers
ShahzarShamoonEx
Pakistan
530 acres of
Secy Land Utilization
Reclaimed
Depttandothers
land of Sea
Shore in Deh
Dih,Karachi
1692014
Inquiry
directly
authorize
d
31122014
1882015
3132016
N.A
5
Billion
Inquiryunder
progress
Sr.
#
CasesTitle
NameofAccused
Nameof
Complainant
22.
Inquiry against Arbab Arbab

Saadullah SourceReport
Saadullah Khan, EXMNA Khan,EXMNA /EX
/ EXChairman PMC and ChairmanPMC
Others
23.
Investigation
against
Officers / Officials of
Sindh Workers Welfare
Board and Revenue
Deptt,Gadap
Naser Hayat Ex
Secretary Labour,
GovtofSindhand8
Others
24.
Investigation
against
Muhammad
Siddique
Memon Chief Secretary
Sindh, ExSecretary Land
Utilization Department
GovernmentofSindhand
Others
Muhammad
MinhajKhan
Siddique Memon (Pseudonymous
Chief
Secretary
)
Sindh, ExSecretary
Land
Utilization
Department
Government
of
SindhandOthers
Ministryof
Labour&
Manpower:
Govt.of
Pakistan,
Islamabad
Gistof
Allegation
Dateof
Complaint
Received
Misappropria 29082012
tion
/
Embezzleme
nt of Govt.
Funds (Plots
Scam Fruit
and
Vegetable
Market
Peshawar)
Purchase of 2912010
12829 acres
land in Deh
Mahyo
at
exorbitant
rates
2662008
Fake
allotment of
6 acres of
land in Deh
Bitti
Amri
Schme33
Karachi, by
tempering of
documents.
DateofAuth
DOC
Dateof Amoun
FilingRef
t
involve
d
1842016
N.A
130
million
CurrentStatus
CV
Inquiry
Investigati
on
Inquiry
directly
authorize
d
12.6.2015
18122015
Inquiry
directly
authorize
d
242014
01072015
3132016
N.A
524
million
Investigation
underprogress
298
2008
712011
17122014
3132016
N.A
400
million
Investigation
underprogress
After
completionof
inquiry,
investigation
authorized
andisunder
progress
Sr.
#
CasesTitle
25.
Investigation
against
MunirSultan,Ownerand
Developers M/s of KK
Builders Private Limited
for the project of "Munir
Mega Mall" Karachi and
others
26.
Investigation
against
Directors of M/s Fateh
TextileMillsandOthers.
27. Investigation against Asif

Hashmi S/o Shakeel
AkhtarHashmi
NameofAccused
Munir
Sultan,
Owner
and
Developers M/s of
KK Builders Private
Limited for the
project of "Munir
Mega Mall" Karachi
andothers
Nameof
Complainant
KhudaBuksh
Gistof
Allegation
a.
Construction
of
illegal
buildings on
govt Land &
assigning
them
Na
class
118
instead of
Naclass187.
b. Forgery
into
govt
land record
by changing
Khatas.
Directors of M/s pseudonymous
Illegal
Fateh Txtile Mills
possessionof
and Others Illegal
stateland
Excavation of Coal
andCoal
from Lakhra District
Excavation
Jamshoro
Asif Hashmi S/o ChairmanETPB Illegallysold
Shakeel
Akhtar
ETPB
Hashmi
property
measuring34
kanals,12
marlaand
150Sqf
situatedat
Railway
Road,Lahore
Dateof
Complaint
Received
DateofAuth
DOC
Dateof Amoun
FilingRef
t
involve
d
3132016
N.A
500
million
CurrentStatus
CV
Inquiry
Investigati
on
20122010
422011
18102012
2942015
242012
103
2014
2372014
2662015
3103
2016
N.A
240
million
11.04.13
17.09.13
27.02.15
2392015
2922016
N.A
1.0
After
Billion completionof
inquiry,
investigation
authorizedand
isunder
progress
Investigation
underprogress
Investigation
underprogress
Sr.
#
CasesTitle
28.
Investigation against M/s

Capital Builders (Pvt) Ltd
&others(NewIslamabad
Garden, C17, ZoneII
Islamabad)
29.
30.
NameofAccused
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
Ch.
Tassaduq
Pervaiz,,
Munir
Ajmal, Saqib Sohail,
Rana Khalil Ahmad
Khan
GeneralPublic
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
Generalpublic
Cheating
publicat
largethrough
overbooking
ofplots
withoutNOC
andfake
balloting.
Cheating
public
at
large in garb
of housing
society
Investigation
against
LandSupplierofPakistan
Medical
Cooperative
Housing Society and the
Management of Services
Cooperative
Housing
Society
Dr. Inayat Hussain

Malik, ExGeneral
Secretary,
Khalid
Javed
Ch,
Ex
PresidentofSociety,
Malik Javed Akhtar,
Land Supplier, Raja
ShahidBashir
Generalpublic
Embezzleme
nt in public
funds
through
cheating
at
public
large in the
garb
of
housing
society.
31. Investigation
against Zahoor
Ahmed AmanullahButt Cheating
management
of Watoo
&Others
Publicat
Formanites
Housing
largeby
Abdul
Ghafoor
Scheme&Others
Launching
Watto,etc
housing
schemeon
thelandnot
ownedby
him.
DateofAuth
DOC
Dateof Amoun
FilingRef
t
involve
d
N.A
440
million
CurrentStatus
CV
Inquiry
Investigati
on
20.12.2006
Inquiry
directly
authorize
d.
20022007
29112007
N.A
29.08.2007
Inquiry
directly
authorize
d.
31102007
18122011
3132016
N.A
311
million
Completed
throughPB
15.07.2012
Inquiry
directly
authorize
d.
06092012
03032014
3103
2016
N.A
70
million
Investigation
underprogress
6.6.2013
27613
16.01.12
Completed
throughPB
StayedbyCourt
25.05.15
30316
N.A
1.154
Billion
Investigation
underprogress
Sr.
#
CasesTitle
NameofAccused
32. Investigation against Ex AsifHashmi,,etc

Chairman Evacuee Trust
Property Board (ETPB),
Management of ETPB &
others
33.
34.
35.
Investigation
against
Officers and Officials of
Aitchison College Staff
Cooperative
Housing
Scheme Lahore and
others
Investigation
against
QadirBuxandothers
Nameof
Complainant
Gistof
Allegation
Dateof
Complaint
Received
CV
Inquiry
Investigati
on
11.04.13
17.09.13
27.02.15
9102015
9216
28.10.13
2612
2013
27814
08052015
3132016
N.A
400
million
Investigation
underprogress
Fraudin
Revenue
Record
31122009
141
2010
23112001
1252015
3132016
N.A
350
million
Investigation
underprogress
Illegal
allotmentof
contractfor
leaseof103
acresgovt
landto
contractors
Referredby
SCPon12
112011
Direct
Inquiry
12112011
18122012
NA
N.A
15
billion
Investigation
underprogress,
Settlement
agreement
underlitigation
atSCPsince
2011.Pended
atNABtill
decisionof
petition
StayedbyCourt
Chairman ETPB. SoldETPB

property
measuring2
kanal14
marla158Sft
situatedat
Railway
Road,Lahore
Malik
Amjad Hafiz
Khokharandothers Muhammad
Asimand
others
Ghulam Ali Shah LalKhanJatoi

Pasha,
ExSecy,
Qadir Bux, Gadda
Hussain,
Imtiaz
Solangi,
Abdul
Subhan
Memon,
SalikNukrich
Investigation
against Gen(Retd)Saeeduz ReferredbySCP
Illegal allotment of Royal Zafar,
Chairman
PalmGolfClub
RailwayBoard
Khalid,
Director
Marketing
and
others
Fraudulent
misappropri
ation
Criminal
Breachof
trust
DateofAuth
DOC
Dateof Amoun
FilingRef
t
involve
d
N.A
300
million
CurrentStatus
Investigation
underprogress.
Sr.
#
CasesTitle
36.
Inquiry against Manzoor

Qadir, DG Sindh Building
Control Authority (SBCA)
Karachi regarding Misuse
ofAuthority
NameofAccused
Manzoor Qadir, DG
Sindh
Building
Control Authority
(SBCA) Karachi and
others
Nameof
Complainant
Gistof
Allegation
Illegal
conversionof
Rs 7.2 Bn
worthstreets
and roads in
Clifton Block
3.
Illegal assets
to the tune
of Rs 50 Bn
(approx)
37. InquiryagainstHammad HammadArshadand
BrigZafar
Cheating
Arshad,OwnerofGlobaco others
Yaseen,
publicat
PvtLtd(NowOrange
Administrator, large&
HoldingPvtLtd),
DHALahore
criminal
ManagementofDHACity
breachof
Lahoreandothers
trust
38. Inquiry against Magt of Management
of Fawad Hassan Misuse
of
AlFalah
Cooperative Alfalah Cooperative Johar
Town, authority,
Housing Society Lahore Housing
Society Lahore
corruption
AndOthers
(ACHS) exBank Al
and corrupt
Falah
Employees
practicesinto
Cooperative
the affairs of
Housing
Society
Housing
(BAECHS)
Lahore
Society by
theMagt
andothers
39. Investigation
against Aftab Memon, the
Misuse
of
Illegal Allotment Of Plots then Secretary land
authority by
In350AcresKPTLandon Utilization (BS20)
allotting 350
Clifton Shore Worth Rs. and
other
acres of land
350Billion
officers/officials
to KMC and
Revenue
further
Department
and
allotment by
KMC
others
Dateof
Complaint
Received
DateofAuth
DOC
CV
Inquiry
Investigati
on
NA
NA
NA
1552015
Dateof Amoun CurrentStatus

FilingRef
t
involve
d
2922016
NA
Over50 After
Billion completion of
approx inquiry,
investigation
authorized
and is under
progress
25.02.2015
25.2.15
4515
NA
3132016
NA
16
Billion
Inquiry Under
progress
NA
NA
2442015
NA
N.A
NA
2.3
Billion
approx
Inquiry
has
been closed on
28082015
NA
NA
15122014
12062015
3132016
NA
Approx Investigation
350
underprogress
Billion
34Cases
Of
AbuseofOfficialPositionbyPublicOfficeHolders
(Inq&Invtg)
ABUSEOFOFFICIALPOSITIONBYPUBLICOFFICEHOLDERS
Sr.
#
1.
2.
3.
4.
CasesTitle
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
andOthers.
Inquiry Against Nawab
Aslam Khan Raisanni, Ex
Chief Minister Balochistan
andOthers
Inquiry against Shah
Nawaz Marri, Minister
Sports,
Balochistan
Assembly,Quetta.
Inquiry against Authorities
of Industries & Commerce
Department, Quetta and
Others Case No. 7022
(455)
NameofAccused
Name
of GistofAllegation
Complainant
Date of
Complaint
Received
DateofAuth
CV
Inquiry
28072006
1506
2015
DOC
Investig
ation
Date Amoun
of
t
Filing involve
ofRef
d
N.A
US$11
M
Current
Status
Mr.AbdullahYousuf,Mr. Anonymous
Salman Sidique, Mr. Ali
Arshad Hakeem, Ex
Chairmen FBR Azhar
Majeed Khalid, Ex
Director PaCCs, Ashir
Azeem
Gill,
Addl
Collector Customs and
Others.
Nawab Aslam Khan Source
Raisanni,
Report
Misuse of Authority 1906

in award of contract 2006
toM/sAgility.

inRecruitment
1912
2013
126
2014
N.A
1622016
N.A
Tobe
determ
ined
Inquiry
Under
Progress
Shah Nawaz Marri, Ex

Minister
MisuseofAuthority
1212
2012
212
2013
104
2015
N.A
N.A
14
million
Inquiry
completed
throughVR
MisuseofAuthority
3011
2012
962014
226
2015
61
2016
1552016
N.A
Tobe
determ
ined
After
completion
ofinquiry,
investigatio
n
authorized
andis
under
progress
Source
Report
Ihsan Shah ExMinister Durzadah

Authorities of Industries Quomi
&Commerce
Ittehad,
Makran
2822016
Inquiry
Under
Progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
Officers / Officials of Source

PEPCO / PESCO, Owners Information
of AlMoiez Sugar Mill,
D.I.KhanandOthers
Date of
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investig
ation
N.A
Current
Status
5.

OfficialsofPEPCO/PESCO,
Owners of AlMoiez Sugar
Mill,D.I.KhanandOthers``
Misuse of Authority / 0901

Corruption in Illegal 2013
Sale and Purchase of
Electricity
17012013
29
2014
(Re
authoriz
edon
1210
2015
6.
Inquiry against Officers / Dr.AhsanAliVC,SherAli Press

Officials of Abdul Wali Registrar and Dr. M. Clippings & in
Illegal 2013
Khan University Mardan AminDir
Anonymous Appointments
andOthers
Complainant
s
17092013
236
2015
1812
2015
1842016
N.A
Tobe
determ
ined
After
completion
ofinquiry,
investigatio
n
authorized
andis
under
progress
7.
Inquiry against Dr. Sohail Dr. Sohail

Shahzad, Acting VC Hazara ActingVC
University
31122014
65
2015
N.A
2922016
N.A
Tobe
determ
ined
Inquiry
closedon2
32016
Shahzad, Anonymous

inappointments
2014
1222016
Date Amoun
of
t
Filing involve
ofRef
d
Tobe
N.A
determ
ined
Inquiry
under
progress
8.
Inquiry against Firdous Firdous Ashiq Awan Ex Govt

AshiqAwanExMNA
MNA
Pakistan
of Misuse of authority, 10.06.13

and embezzlement in
movableproperty
17.09.13
28.11.14
N.A
2922016 N.A
Tobe
determ
ined
Inquiry
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
Date of
Complaint
Received
DateofAuth
CV
Inquiry
17.09.13
27Feb
15
10. Inquiry against Govt. Fazal Ahmed Khan & Refer

by Misuseofauthorityin 30.03.201
Functionaries / officials others.
HonbleSCP award
of
RPP 2
and others in award of
contract
RPPs contract to M/S G.E
Sherkpur(Pvt)Ltd
Inquiry
directly
authorized
02.04.20
12
Referred by Misuseofauthorityin 30.03.201

Honble
award
of
RPP 2
Supreme
contract
Court
of
Pakistan
Inquiry
directly
authorized
9.
Inquiry
against
Asif Asif
Hashmi,
Ex Chairman
Hashmi,
ExChairman Chairman (ETPB), & (ETPB),
Evacuee Trust Property Others
Board
(ETPB),
Management of ETPB &
Others
11. Inquiry against Govt.

Functionaries / officials
RPPs contract to M/S
Young Gen Power Ltd,
SatianaRoadFaisalabad
Raja Pervaiz Ashraf,

Shaukat Tareen Ex
Finance Minister Shahid
Rafi, Ismail Qureshi,
FazalAhmed
Khan,
MunawarBaseer,
Illegal appointments 110413

inETPBinviolationof
rules. Made an illegal
deal
regarding
exchangeoflandwith
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/rentedout
DOC
Investig
ation
N.A
N.A
2902
2016
3132016
Date Amoun
of
t
Filing involve
ofRef
d
N.A
Tobe
determ
ined
N.A
Current
Status
Inquiry
under
progress
2.970
Billion
Inquiry
Under
progress
436
Million
After
completion
ofinquiry,
investigatio
n
authorized
andis
under
progress
03.04.20
12
1112
2015
1142016
N.A
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
Date of
Complaint
Received
DateofAuth
CV
Inquiry
12. Inquiry against Govt.

Reshma Power Generation
Ltd,Raiwind,Lahore
Raja Pervaiz Ashraf, Referred by Misuseofauthorityin 30.03.201

Shahid Rafi, Shaukat Honble
award
of
RPP 2
Tareen Ex Finance Supreme
contract
Minister
Court
of
Pakistan
Inquiry
directly
authorized
13. Inquiry against Senator

SeharKamran, ExPrincipal
Pakistan
International
SchoolJeddah
14. InquiryagainstRajaPervez
Ashraf, ExPrime Minister,
Principal Secretary to PM,
Secretary M/o Housing &
Worksandothers
Senator Sehar Kamran

ExPrincipal
Pakistan
International
School
Jeddahandothers
Raja Pervez Ashraf, Ex
Prime Minister, Principal
Secretary
to
PM,
SecretaryM/oHousing&
Worksandothers
Mr.
Nasir Misappropriation / 2622014
Rashid
embezzlement
of
SchoolFunds
Inquiry
directly
authorized
08.06.20
15
Misuseofauthorityin 02.02.201
release of funds for 3
dual road from
SohawatoChakwal&
Mandra to Gujar
Khan
Inquiry
directly
authorized
26.11.20
14
15. Inquiry against Officers / Officers / officials of Anonymous

officials of Rawalpindi RawalpindiDevelopment
Development
Authority Authorityandothers
andothers
Irregular award of 4
Elevator and PSD
Metro Bus Project
RWPISD
21.04.2015
16. Inquiry
against
Management of Universal
Service Fund (USF) & M/o
ITandothers
managementofUSF
2
30.05.2012
Source
Report
Management
of Source
Universal Service Fund Report
(USF) & M/o IT and
others
0304
2012
DOC
Investig
ation
1112
2015
1142016
Date Amoun
of
t
Filing involve
ofRef
d
N.A
380
Million
N.A
3132016
N.A
N.A
3132016
N.A
N.A
3132016
02.08.20
12
31815
2922016
Current
Status
After
completion
ofinquiry,
investigatio
n
authorized
andis
under
progress
SR
1,70,00
0/
Tobe
determ
ined
Inquiry
under
progress
N.A
Tobe
determ
ined
Inquiry
under
progress
N.A
128
Million
After
completion
of inquiry,
investigatio
n
authorized
and
is
under
progress
Inquiry
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
17. Inquiry against Govt Govt

functionaries, Source
functionaries, authorities authorities of Saindak Report
of Saindak Metals Ltd and MetalsLtdandothers
others
Date of
Complaint
Received
Misuse of authority 14.02.201

in
illegal 4
appointment
of
Muhammad
Raziq
Sanjrani as MD
SaindakMetalsLtd.
18. Inquiry
against Muhammad
Tariq Off shoot of Corruption
and 0903
Muhammad Tariq Awan, Awan,ExSecretary WWB another
corrupt practices in 2014
ExSecyWWB,Govt.ofKPK KP
inquiry
acquisitionoflandfor
andOthers
WWB
19. Investigation
Against Officers/officialsofFBR Source
Inland Revenue Services andothers
report
andOfficialsofFBROthers
Misuse of authority 1862014

by sanctioning illegal
/ inadmissible sales
tax
refunds
on
dubious, bogus and
flying
invoices
causing huge loss of
stateexchequer
20. Investigation
Against Sikandar
Ali
Abro, Controller
Misuse of authority 932012
Sikandar Ali Abro, District District Accounts Officer General of and
Accounts Officer and andOthers
Accounts
Embezzlement in GP
others
Fund
DateofAuth
DOC
Investig
ation
N.A
Date Amoun
of
t
Filing involve
ofRef
d
N.A
Tobe
determ
ined
Current
Status
CV
Inquiry
14.02.2014
18.05.20
15
Inquiry
directly
authorized
0309
2014
178
2015
1722016
1335
Million
After
completion
of inquiry,
investigatio
n
authorized
and
is
under
progress
772014
409
2014
612015
3132016
N.A
2.5
Billion
Investigation
under
progress
Inquiry
directly
authorized
233
2012
162015
3132016
N.A
550
Million
Rs.500M
(App)
recovered
throughVR
fromAli
HassanAbro
Sub
Accountant
DEO
Hyderabad,
and9Other
Govt.
Officials/
3132016
Inquiry
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
Date of
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investig
ation
Date Amoun
of
t
Filing involve
ofRef
d
Current
Status
Pvt.Persons.
Investigation
against
SikandarAli
Abrounder
progress
21. Investigation
against Ahsan Ullah khan, Ex
Ahsan Ullah Khan, Ex SMBR Officers / Officials
SMBR, Officers / Officials ofRevenueandOthers
of Revenue Deptt KP and
Others
Field
Workers of in
Illegal 2010
Revenue
Appointment
/
DepttKPK
Promotion
Inquiry
directly
authorized
1610
2014
277
2015
3132016
N.A
Tobe
determ
ined
After
completion
ofinquiry,
investigatio
n
authorized
andis
under
progress
Investigation
under
progress
22. Investigation against Ch. Ch. Shujaat Hussain, Ex informer

ShujaatHussain,ExFederal Federal Minister, Ch.
Minister,Ch.PervaizEllahi, PervaizEllahi,Gujrat
Gujrat
Misuse of authority 04.01.200

Assets
beyond 0
means,
N.A
Direct
Investig
ation
authoriz
ed
12.4.200
0
3132016
N.A
2.428
Billion
23. Investigation against Ishaq Ishaq Dar ex Finance informer

Dar ex Finance Minister, Minister,
Lahore
Misuse of authority Source

Assetsbeyondmeans report in
2000
N.A
Direct
Investig
ation
authoriz
ed
11.2.200
0
2922016
N.A
24. Investigation against Mian MianMuhammadNawaz informer

Muhammad Nawaz Sharif, Sharif, PM and Shahbaz
PM and Shahbaz Sharif, Sharif,CMandother
CMandother
Misuseofauthorityin N.A
construction of Road
from Raiwind to
Sharif Family House
and
thus
misappropriated Rs.
125.664M
N.A
Direct
Investig
ation
authoriz
ed
17400
3132016
N.A
Over Investigation
Rs.23
under
M,+
progress
G.B
Pounds
3.488
+US$
1250M
126
Investigation
Million
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
Date of
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Date Amoun
of
t
Filing involve
ofRef
d
N.A
449
Million
Investig
ation
25.11.13
3132016
25.3.201
3
3103
2016
N.A
Tobe
determ
ined
Investigation
under
progress
30.04.20
15
3132016
N.A
Tobe
determ
ined
Investigation
under
progress
Tobe
determ
ined
Investigation
under
progress
2.031
Billion
Rs.400
Million
recovered
throughPB.
Undertrial
NextDateof
Hearing97
2015
25. Investigation against Govt. Fazal Ahmed Khan and Referred by Misuseofauthorityin 30.03.201
Functionaries / officials others.
Honble
award
of
RPP 2
Supreme
contract
RPPs contract to M/s
Court
of
Pakistan Power Resources,
Pakistan
Bhikki
Inquiry
02.04.12
directly
authorized.
26. Investigation
against
Hussain Haqqani, Ex
SecretaryM/oInformation
&Broadcastingandothers
Hussain Haqqani, Ex Source

Secretary
M/o Report
Information
&
Broadcastingandothers
Unlawful award of
licences to three
privatecompaniesfor
Establishing FM
Radio Station in
Lahore, Karachi and
Islamabad
direct
investigatio
n
direct
investig
ation
27. Investigation against Govt.

RPPscontracttoM/SGulf
Rental Power (Pvt) Ltd,
Eminabad,Gujranwala
Raja Pervaiz Ashraf Ex

PM, Shaukat Tareen Ex
Finance Minister Shahid
Rafi, NA Zubairi, Fazal
AhmedKhan
Referred by Misuseofauthorityin 30.03.201

award
of
RPP 2
Honble
contract
Supreme
Court
of
Pakistan
Inquiry
directly
authorized.
18.12.20
12
28. Investigation against Mian Mian Nawaz Sharif Ex

Nawaz Sharif ExPM and PMandothers
others
Major Gen Illegal appointments 2231999

(R) M H in FIA Misuse of
Ansari
authority
Direct
Investig
ation
authoriz
ed
18.12.19
99
3132016
N.A
29032011
1102
2012
1402
2014
NA
0103
2014
29. ACR. No. 4/2014 against

ExIG Malik M. Naveed,
Members of the Purchase
Committee & Officers /
Officials of Police Deptt
KPKPeshawar,
Malik Naveed, Ex IG Mehfooz

Police & Officers / Ullah
Officials
of
Police
Department (KP) and
Others
Misuseofauthorityin 2809
Procurement
of 2010
Equipments,
Weapons
and
VehiclesforPolice
Current
Status
Investigation
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
DateofAuth
Date of
Complaint
Received
CV
Inquiry
172011
2632012
73
2014
NA
195
2009
30. InquiryagainstAuthorities
ofProjectExtensionofPat
FeederCanalDeraMurad
Jamaliandothers
MuhammadIbrahim
Rind,Contractorsand
others
HajiRanja
Khan
Embezzlement
of
funds
in
rehabilitation of Pat
Feeder Canal Dera
MuradJamali
31. InquiryagainstProject
DirectorpoliceDepatt
Balochistan
RiazAhmedDIGExPD
andothers
Anonymous
Embezzlement
of 3042009
worth millions of
Rupees
by
SSP/Project Director
in the project of
conversion from B to
Aarea
DOC
Investig
ation
103
2016
NA
1072016
3132016
Date Amoun
of
t
Filing involve
ofRef
d
N.A
5.8
Billion
NA
5.5
Billion
Current
Status
After
completion
of
inquiry
investigation
authorized
VRapproved
totheextent
ofpurchase
ofvehiclesof
Rs.40
million.
Separate
inquiry
authorizedin
weapons,
civilwork
andM&E
32. Inquiry against Officers / Tahir Basharat Cheema

Officials
of
National (ExMD Pepco), Inayat
Transmission and Dispatch Hussainandothers
Company (NTDC), DISCOs
andOthers
33. Inquiryagainstofficers/
officialsofMinistryof
SpecialInitiativesand
othersinCleanDrinking
Ateeq
Ahmad,XEN
Accused have caused

loss to the National
Exchequer
by
introducing
fake
specs and formula to
justify the purchase
of
low
loss
transformers and
procurement
of
distribution
transformers on
exorbitantrates.
692010
1492010
111
2010
169
2015
1502
2016
NA
13.27
Billion
After
completion
of Inquiry,
investigation
authorized
and is under
progress.
IrshadFarooqandothers SajadHamid
Shigri,
Contractor,
Rawalpindi
Corruption
and
corrupt practices in
award of contract of
CDWAproject.
22.07.13
31.12.2013
30.10.14
N.A
3103
2016
N.A
7
Billion
Inquiry
under
progress
Sr.
#
CasesTitle
NameofAccused
Name
of GistofAllegation
Complainant
DateofAuth
Date of
Complaint
Received
DOC
CV
Inquiry
Investig
ation
NA
NA
28
2006
772009
Date Amoun
of
t
Filing involve
ofRef
d
Current
Status
WaterforAll(CDWA)
project.
34. Investigationagainst
CustomsHouseChaman
andPSO
CustomsHouseChaman
andPSO
Illegal export of fuel

toAfghanistan
NA
NA
151
Million
Stayedby
BHCsince
2009
67xCourtCases
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
1.
against IshtiaqHussainandothers General

Investigation
Ishtiaq Hussain S/o
Public
Kahdim Hussain of M/s
Bariq
Syndicate
Rawalpindi&others
2.
Investigation
Against
M/s
Prudential
SecuritiesLtd,Brokersof
KarachiStockExchange
Rashidullah Yacoob and PCBL

others
(PrudentialGroup)
3.
Against
Investigation
Nawabzada Mehmood
Zeb,
Ex
Minister,
Officials of Dte Gen of
Mines & Mineral and
Officials
of
Administration
Deptt
KPKandOthers
Nawabzada
Mehmood
Zeb, Ex Minister, Officials
of Dte Gen of Mines &
Mineral and Officials of
Administration Deptt KPK
andOthers
4.
Against officers
Source
Investigation
officers / officials of / officials of PEPCO / report
PEPCO
/
PESCO PESCOPeshawar&others
Peshawar&others
Anonym
ous
Complai
nt
Dateof
Complaint
Received
DateofAuth
DOC
Dateof Amount
Filing involved
ofRef
Current
Status
CV
Inquiry
Investigation
Cheating
public
at
large,
through
illegal deals
in
automobile
business
22122009
5032010
132011
28062013
NA
15715
200
Million
Invtg
completed.
Reference
filedand
caseisunder
trial
Cheating
Public
at
large
6102011
Inquiry
directly
authorized
232012
01062015
NA
1811
2015
512
Million
Invtg
completed.
Reference
filedand
caseisunder
trial
Corruption
and Corrupt
practices in
grant
of
prospecting
license
of
phosphate
mines
2652010
15102010
30062014
29122014
NA
1712
2015
123
Million
Invtg
completed.
Reference
filedand
caseisunder
trial.
Illegal Sale /
Purchase of
Power
12102011
20112011
26072012
0872014
NA
61
2016
1.884
Billion
Investigation
completed.
Reference
filedand
caseisunder
trial
Sr.# CasesTitle
5.
against
Investigation
Willful Loan default of
Rs.176998
(M)
committed by Mr. Raza
Habib
NameofAccused
i.
ii.
Raza
Habib,
CEO/Director
Shumaila
Raza
Director
Name
of
Compl
ainant
Gist
of
Allegation
Nationa
l Bank
of
Pakistan
Fraud
,
willfull
default and
Misappropria
tion
Dateof
Complaint
Received
13.03.2008
DateofAuth
CV
21.5.2008
Inquiry
26.06.2009
DOC
Investigation
1672015
N.A
Dateof Amount
Filing involved
ofRef
7316
174
Million
, CE and Mrs. Shamaila

M/SJannatApparel(Pvt)
Ltd,Faisalabad
6.
Muhammad Nazeer and General

Investigation
Muhammad Nazeer others
Public
(Islamic Invest) and
others in Modarba
Scam.
Investigation Against Ali AliAhmedLund

Ahmed Lund, Secretary
Baldiat Govt of Sindh
andOthers.
Investigation
completed.
Reference
filedand
caseisunder
trial
Cheating
public
at
large
26.12.2013
22.1.2014
25.04.2014
27.2.2015
NA
159
2015
92
Million
Investigation
completed.
Reference
filedand
caseisunder
trial
Assets
beyond
known
sources
income
2852012
2482012
1122014
27052015
NA
1012
2015
255
Million
Investigation
completed.
Reference
filedand
caseisunder
trial
09062015
NA
2612
2015
394
Million
Investigation
completed.
Reference
filedand
caseisunder
trial
NA
2503
2004
853
Million
UnderTrial
7.
Current
Status
Muham
mad
Yaqoob
Simtyo
of
8.
InvestigationinFinancial Zaki Ullah, ExSecretary Source

Report
Irregularities in the andOthers
acquisition of land at
Mouza Darwaza Nathia
Gali by Officials of PHA
andOthers
Corruption
and Corrupt
Practices /
Financial
Irregularities
23082013
Inquiry
directly
authorized
26082013
9.
ACR No. 07/2004 State Abdul Qadir Tawakkal & M. Ali

VsAbdulQadirTawakkal Others
Waris,
&Others
Manage
r / AVP
UBL
Misappropria
ted
the
amount
throughNaya
Daur Motors
05062001
N.A
Investigatio
ndirectly
authorized
1112002
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
Ltd.
1/2015 Asfandyar Kakar,
ex Source
10. ACR.No.
Reference
against Minister,HaseenAfridi
Report
Haseen Afridi Incharge
PR Center Chamman,
DistrictKillahAbdullah&
Others
Embezzleme
nt of Govt
Wheat bags
worth of
Rupees
of
PRC Chaman
Distt
Killa
Abdullah
132012
Inquiry
directly
authorized
205
2014
No.
4/2002 Naseem ur Rehman Ex
11. ACR
Corruption and Corrupt MNA
Practices by Naseem ur
RehmanExMNA
Corruption
and Corrupt
Practices
01012000
N.A
Investigatio
ndirectly
authorized
15102014
NA
115
2015
293
Million
UnderTrial
15102000
NA
0910
2002
820
Million
Undertrial.
12. ACR No. 1/2015, Court

No. 4 Cheating public at
LargebyAfzalKhaliq
ImtiazKhaliq,
ImranGul
NaveedAkhtar
Afzal Khaliq (Double Shah

ofKP),
ImtiazKhaliq
ImranGul
NaveedAkhtar
Affecte
es
in
thousan
ds
Cheating
public
at
Large
(Mudarba
Case)
14022013
10092013
19112013
01122014
NA
0702
2015
7.753
Billion
Undertrial.
13. ACR.
No.
7/2014,
Corruption and Corrupt
Practices by Mubarak
Shah
MushahidAli
MunawarShah
LateefShah
MubarakShah
MushahidAli
MunawarShah
LateefShah
Affecte
es
in
hundre
ds
Corruption
and Corrupt
Practices(Mu
darbaScam)
19082013
20112013
29012014
04072014
NA
2608
2014
534
Million
Undertrial.
Affecte
es
Corruption
and Corrupt
Practices
(Mudarba
Scam)
11022009
19022009
13052009
06012015
NA
2004
2015
708
Million
Undertrial.
14. ACR No 4/2015, Court

No. 4 Corruption and
Corrupt Practices by NadeemShiekhand
RashidNadeem
NadeemShiekhand
RashidNadeem
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
15. ACRNo.2/2005
Sheikh Javed Mehmood Report

of
Sheikh Javed Mehmood etc
Nawa
etc(ELL)
eWaqt
16. ACR No. 89/2014, State SheikhMuhammadAsghar Informe

r
Vs. Sheikh Muhammad
Asghar
(
Misappropriation, Bank
Fraud)
DateofAuth
DOC
CV
Inquiry
Misappropria
tion, Criminal
breach
of
trust
and
cheating
public
at
large
PressClipping
N.A
Investigatio
nDirectly
Authorized
28052003
NA
1202
2005
118
Million
UnderTrial.
Misappropria
tion, Criminal
breach
of
trust
and
bankfraud.
29.07.2005
Inquiry
directly
authorized
16012011
06.11.2012
N.A
23.12.20
14
193
Million
UnderTrial.
Willful
default
of
BankLoan
25.11.2003
N.A
Investigatio
ndirectly
authorized
21.11.2006
NA
27.09.20
07
179.069
Million
UnderTrial.
Misappropria
tion, Criminal
breach
of
trust
and
bankfraud.
2007
Inquiry
directly
authorized
16.08.2007
14.05.2008
NA
26.09.20
08
1.1
Billion
Rs.6Billion
recovered.
UnderTrial.
Misappropria
tion, Criminal
breach
of
trust
and
bankfraud.
28.02.2011
12.11.2011
19.04.2013
435
Million
UnderTrial.
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
17. ACR No.69/2007 State SethNisarAhmedetc

Vs. Seth Nisar Ahmed
etc
(BankLoanDefault)
18. ACR No. 62/2008 dated
26 Sep 2008 State Vs.
SheikhMuhammadAfzal
(Private persons and
senior bank authorities
ofBoP),Etc
(BOPFraudCase)
ABL
Sheikh Muhammad Afzal Informe

(Private persons and r
senior bank authorities of
BoP),Etc
19. ACR No. 09/2014 State Sheikh Muhammad Afzal Silk

Versus
Sheikh etc(SILKBankFraudCase) Bank
Muhammad Afzal etc
Ltd
(SILKBankFraudCase)
Supplem
entary
reffiled
on
10.02.20
12
22.05.2013
NA
31.01.
2014
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
20. ACR No.20/2015, State Raja Asim Iqbal & Faisal Muham
Vs. RajaAsimIqbal etc ( Sayeed,
Sponsors
/ mad
cheatingpublicatlarge) DirectorsofHiLinkCapital Akmal
PrivateLimitedandOthers
21. ACR No. 28/2015, State WazirAhmedetc

vs.WazirAhmedetc
Dateof
Complaint
Received
DateofAuth
CV
Misappropria
tion, Criminal
breach
of
trust
and
cheating
public
at
large
March,2014
08.4.2014
25.04.2014
08.08.2014
NA
May,
2015
775
Million
UnderTrial
Nauma
Misappropria
n Salah tion, Criminal
udDin
breach
of
trust
and
cheating
public
at
large
28.02.2014
05.3.2014
12.06.2014
20.10.2014
NA
02.06.
2015
216
Million
UnderTrial.
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
22. ACRNo.2/2014StateVs
Muhammad Ehsan ul
Haq & others (M/s
FayyaziGujranwala
Muhammad Ehsan ulHaq, General

ObaidUllah, Muhammad Public
Moeen Aslam, Hafiz
Muhammad
Nawaz,
IbrarulHaq, Umair Ahmed,
Ibrahim
ALshuraim,
Saifullah,
Muhammad
Osama Abbasi, M. Bilal
Afradi,andothers
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
UnderTrial.
Asif Javed (Alis Moulvi
Ibrahim) & others (M/s
ElixirModarabaScam)
Asif Javed ,Muhammad General

Umer, Muhammad Nasir, Public
Muhammad Osama Zia,
Abdul Rafay, Abdul Khliq,
Abdul Rehaman Khan,
Nasir Ali, Ghulam Qader
Khan,BashirAhmed
Cheating
public
at
large
26.03.2013
Inquiry
directly
authorized.
06.01.2014
08.04.2014
NA
27.10.
2014
7.0
Billion
UnderTrial./
Partially
decided
No.
12/2014 Ghulam Rasool Ayubi General
24. ACR
Ghulam Rasool Ayubi Hussain Ahmed and Public
Owner of Mezban MuhammadKhalid.
Cheating
public
at
large
03.09.2013
29102013
20112013
NA
25.7.
08042014
2014
2.95
Billion
UnderTrial.
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Dateof
Complaint
Received
CV
01022011
122011
24102013
2772015
N.A
92
2016
General Cheating
2032014
Public public
at
large in the
garb
of
Housing
Society.
Investigation
against
Naveed
Qadir,
Source
Misappropria 10052013
27.
Officers / Officials of MuhammadJavaid
report tion
/
Provincial
Housing
Embezzleme
AuthorityandOthers
ntofFundsin
Jalozai,
housing
Scheme Distt
Nowshera
Inquiry
directly
authorized
12052014
1762015
3132016
4112013
29092014
28.4.2015
against Management of Galaxy General Cheating

28. Investigation
Management of Galaxy CityRawalpindi.
Public public
at
CityRawalpindi.
large in garb
of housing
society
10.11.2005
Inquiry
directly
authorized.
17022006
against Ch. Shamshad Ahmed, General Cheating

29. Investigation
M/s
Businessman Sohail Shamshad, Malik Public public
at
MutualHousingSociety. Shamshad, Raja Karamat,
large in garb
RajaEjaz,Ch.Sadaqatand
of housing
Ch.MuhammadAshraf
society
03.04.2007
Inquiry
directly
authorized.
10052007
Trading Company (Pvt)

Ltd&others
25. Inquiry against Syed Syed Murid Kazim, Ahsan Source
Murid
Kazim,
Ex UllahandOthers
Report
MinisterofRevenueKP,
Ahsan Ullah, the SMBR
andOthers
Gist
of
Allegation
DateofAuth
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
(Mudarba
Case)
Illegal
allotment of
stateland
against AmjadAlikhanandOthers
26. Investigation
Amjad Ali Khan, MD /
CEO Zohaib Garden
IslamabadandOthers
Investigation
completed.
Reference
approved on
922016
1912
2015
1976
Kanal
land
valuing
more
than
Rs.200M
86
million
NA
1912
2015
1.2
Billion
Investigation
completed.
Reference
filedand
caseisunder
trial
27032014
N.A
0307
2015
213
million
Investigation
completed.
Reference
filedand
caseisunder
trial
26092008
N.A
N.A
15
million
Investigation
completed.
Reference
signedon31
12016and
Investigation
completed.
Reference
filedandcase
isundertrial
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
beingfiled
against FaizurReheem,
30. Investigation
Management of Elite MuhammadKashif
Town Housing Scheme /
Lahore Gardens by Al
Raheem Group Pvt Ltd
andothers
31. ACR No. 10/2014 The Gulsher Ahmed Solangi

State Vs Allah Dino S/o Pir Bux Solang &
Kohotiandothers
OthersDDO(Rev&State),
SM Ayaz DDO (Rev), Faqir
Khadim Hussain, Project
Director Rainee Kanal
Project.
32. ACR No. 2/2014 against
GovtFunctionaries,Ayaz
Khan Niazi, ExChairman
NICL and Others in
Illegal Appointment of
Ayaz Khan Niazi as
ChairmanNICL
ACR
No.
2/2015
33.
Corruption and corrupt
practices
regarding
Leasing out of 5 Kanal
Land
Ayaz Khan Niazi, Ex

Chairman, Ameen Qasim
Member Board NICL,
Khalid Anwar Khan (Pvt.
Person)
Javed
Syed
Director NICL, and 12
Others
Qazi Liaq Ahmed,ExDG
PDA&others
Muham
mad
Munir
Akhtar,
Khurshi
dAlam
and
others
Muham
mad
Ismail
S/o
Muham
mad
Hayat
Solangi
Suo
Moto
Notice
by
Suprem
eCourt
Source
report
Illegal
Housing
Scheme
05.04.2014
Inquiry
directly
authorized
210414
171014
NA
297
2015
96
million
Investigation
completed.
Reference
filedand
caseisunder
trial
Landscam
11102005
3032006
2652006
782007
NA
109
2014
494
million
Undertrial
N.A
investigatio
ndirectly
authorized
28112013
NA
From
Special
Courton
254
2014
900
million
Undertrial
08052014
14052014
20082014
N.A
2012
2014
60
million
UnderTrial.
Irregular
ReferredbySCP
purchase of byorderdated
10 acres land
22112013
in
Baghe
Jinnah
korangi,
Karachi
Illegal
08052014
leasingoutof
5 Kanal Land
(Reclaim
area) Near
BagheNaran
Sports
Complex
PhaseII
Hayatabad
for
the
Establishmen
t of Family
Entertainmen
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
tFacility.
Khan
Niazi,
Zafar
34. ACR No. 05/2014 State Ayyaz
VersusAyyazKhanNiazi, ChairmanNICL,etc
Mehmo
Chairman NICL, etc
od
(Misuse of Authority &
Secretar
Embezzlement of Govt.
y
FundsNICLCase)
No.
4/2015
35. ACR
Mushtaq Ahmed, Senior
Vice President, Senate
(Sectt)
Employees
Cooperative
Housing
Society&others
Embezzleme
ntofGovt.
Fundsin
purchaseof
land(NICL
Case)
Mushtaq Ahmed, Senior Senator Cheating

Vice President, Senate Azam public
at
(Sectt)
Employees
Khan
large
and
Cooperative
Housing Swati embezzleme
Society&others
ntoffundsin
the garb of
housing
society.
Directreftfr
fromFIACourt
Investigatio
ndirectly
authorized
Investigatio
ndirectly
authorized
28.11.2013
18022011
Inquiry
directly
authorized.
30122011
03082012
N.A
N.A
36. ACRNo.7/2014StateVs AnjumAqeelKhan,Iftikhar Referre

Sh. Abdul Hannan AhmedKhan,KhudaBux
d
by
National
Police
Honble
Foundationandothers
Suprem
e Court
of
Pakistan
Transferred
Accused
Anjum Aqeel from FIA u/s
Khan
in 16AofNAO
connivance
of employees
of
NPF
received
amount of
Rs. 6 Billion
for provision
of land but
he did not
provide the
same.
37. ACR. No. 65/2002 State Muhammad Zaheer Khan, Source

Vs Muhammad Zaheer ExChairmanStateLifeand Report
Khan,ExChairmanState others
Lifeandothers
Corruption in
Islamabad
New
City
Project
N.A
NA
NA
FIRNo.6/97
0705
2015
502
million
UnderTrial.
46
million
UnderTrial.
NA
N.A
29.06.1997
authorized
byFIA
01214
Investigatio
17.08.2004
n directly
authorized.
19.05.
2014
N.A
06.11.
2006
6.0
Billion
UnderTrial
210
million
UnderTrial
Sr.# CasesTitle
38. ACR No. 5/2014 against

Ayaz Khan Niazi, Ex
Chairman NICL and
Others
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
Ayaz Khan Niazi, Ex

Suo
Chairman, Ameen Qasim Moto
Member Board NICL, Notice
Khalid Anwar Khan (Pvt.
by
Person)
Javed
Syed Suprem
Director NICL, and 12 eCourt
Others
Corruption in
Purchase of
20
kanal
commercial
land
at
AirportRoad
Misappropria
tion,Criminal
breachof
trustand
bankfraud.
39. ACR No 27/2015, State RaymondRazarioetc

Vs.RaymondRazarioetc
Informe
r
Dateof
Complaint
Received
DOC
CV
Inquiry
RefbySCPby
orderdated
221113
N.A
Investigatio
ndirectly
authorized
22112013
2992010
Inquiry
directly
authorized
23112011
08.07.2014
Inquiry
directly
authorized
28112013
40. Inquiry against Ayaz Ayaz Khan Niazi, Ex

Khan Niazi, ExChairman Chairman NICL Govt
NICL Govt Functionaries FunctionariesandOthers
andOthers
Suo
Moto
Notice
bySC
Misuse
of ReferredbySCP
authority
22112013
41. Inquiry against practices MuhammadILyas

byMuhammadIlyas,DG
BCDA
Sardar
Suleme
n Essot
S/O
Hoss
Khan
Misuse
of 16022014
authority in
substandard
construction
ofJetty
42. Investigation against Rai Rai Talat Maqbool and FBR

Talat Maqbool Ahmed others
(R) Commissioner In
Land Revenue (ZoneI),
DateofAuth
Misuse
of 1552013
authority in
issuance of
fakesalestax
Inquiry
directly
authorize
d
1972013
Investigation
NA
NA
183
2014
Dateof Amount
Filing involved
ofRef
Transfer
redfrom
Special
Judge
Central
to
account
ability
Courton
02.01.20
14
and
referenc
e filed
on 12
2014
27.05.
502
million
UnderTrial
280.904
million
UnderTrial
N.A
N.A
N.A
65
Million
Inquiry
mergedwith
ACRNo.
5/2014on12
112015
3132016
3112
2015
100
million
Investigation
completed.
Reference
filedand
caseisunder
trial
09052014
06012015
2015
N.A
Current
Status
N.A
N.A
223
Million
Reference
approvedand
DGsingedon
2922016
Sr.# CasesTitle
RTOIIIandOthers
against
43. Investigation
Ahmed Abro, Munawar
Zareef
and
Tariq
Hameed TMO, Matli
DistrictBadin&others
NameofAccused
Name
of
Compl
ainant
Ahmed Abro, Munawar Anonym

Zareef and Tariq Hameed ous
TMO, Matli District Badin
&others
44. Investigation Muzaffar

Ali, Zuberi OGI, Shakeel
Ahmed Khan, OGII, of
NBP Airport Branch,
Karachi, Waqas Ahmed
KhanPrivatePersonand
others.
Muzaffar Ali, Zuberi OGI,

Shakeel Ahmed Khan, OG
II, of NBP Airport Branch,
Karachi, Waqas Ahmed
Khan
Mr.
Hasan
Manage
r
Airport
Branch,
Karachi
against
45. Investigation
Management
of
Pakistan Steel Mills &
others
(FIA
Inquiry
No.
98/2011)
i.
Mueen
Aftab
Shaikh,ExChairman,PSM
ii.
Sameen Asghar,
ExDirector Commercial,
PSM
iii.
Rasool
Bux
Phulpoto,
ExManaging
Director,PSM
iv. 62 Firm beneficiaries
mentioned in Forensic
AuditReport.
Raja Pervaiz Ashraf, Ex
Finance Minister Fazal
Ahmed
Khan,
Tahir
Basharat Cheema, Shahid
Rafi,
Tahir
Basharat
Cheema
Suo
Moto
Notice
by
Honora
ble
Suprem
eCourt
against
46. Investigation
Govt. Functionaries /
officials and others in
award of RPPs contract
to M/s Walters Power
International (Naudero
1)
47. ACR. No. 4/2014 against
ExIG Malik M. Naveed,
Members
of
the
Purchase Committee &
Officers / Officials of
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Malik Naveed, Ex IG Mehfoo

Police&Officers/Officials zUllah
ofPoliceDepartment(KP)
andOthers
Gist
of
Allegation
refund
Misuse
of
authority /
Embezzleme
nt Funds of
TMA Matli
District
Misuse
of
authority
through
Misappropria
tion of funds
from
customer's
account.
Misuse
of
authority in
allocation of
steel
products
causing huge
loss.
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
15102012
13122012
15022014
29042015
N.A
2301
2016
300
Million
Investigation
completed.
ReferenceNo.
7/2016H
filed.Caseis
UnderTrial
11112014
NA
NA
08012015
NA
212
2015
499.8
Million
Investigation
completed.
Reference
filedand
caseisunder
trial
Inquiry
directly
authorized
23102013
23122013
N.A.
311
2016
1.235
Billion
Investigation
completed.
Reference
filedand
caseisunder
trial
06.01.2014
NA
278
2015
Rs.985
M
(sponsor)
Rs.318
M(Govt
functiona
ry
Investigation
completed.
Reference
filedandcase
isundertrial
14022014
NA
0103
2014
2.031
Billion
Rs.400Million
recovered
throughPB.
Undertrial
NextDateof
Suo
Moto
Notice
22052012
Misuse
of 30.03.2012
authority in
award of RPP
contract
Inquiry
directly
authorized.
18.12.2012
Misuse
of 28092010
authority in
Procurement
of
Equipments,
29032011
11022012
Sr.# CasesTitle
Police
Deptt
Peshawar,
NameofAccused
Name
of
Compl
ainant
KPK
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Weaponsand
Vehicles for
Police
Akhtar,
Gen Younis
48. ACR No. 14/2014 State Saeed
Versus Saeed Akhtar, Manager
Pakistan Masih
Gen Manager Pakistan Railwaysetc
Bhatti
Railways
etc
(Embezzlement
in
PakistanRailways)
Current
Status
Hearing97
2015
Misuse
of 5.5.2012
Authority ,
misappropria
tion, Criminal
breach
of
trust
&
Embezzleme
nt of Govt.
Funds
Inquiry
directly
authorized
1052012
Inquiry
directly
authorized
30.11.2011
03113
NA
25214
US$3.78
M
UnderTrial
49. ACRNo.1/2013StateVs Mansoor Muzaffar Ali ex

TauqirSadiqothers
Member Gas,Mir Kamal
Farid
Bijarani
Marri
(Misuse of authority by Member Finance OGRA,
Tauqir Sadiq, Chairman Jawad Jameel ExStaff
OGRA)
OfficertoChairmanOGRA,
Dewan
ZiaurRehman
Farooqi
CE
Dewan
Petroleum Ltd, Abdul
RashidLoneExMDSNGPL,
ZuhairSaddiquiMDSSGCL,
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
ADKGroupofCompanies.
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Misuse
of 26.11.2011
authority in
OGRA
appointment,
allocation of
CNG Station
and
increased in
UFG
50. ACRNo.14/2001AsifAli AsifAliZardari

ZardariExSenator
Source
Report
Assets
beyond
known
N.A
16.3.2012
NA
8.11.
80.56
Billion
2012
Undertrial
N.A
N.A
Transferred
fromEhtasab
NA
12.01.
22Billion
+1.5
Billion
UnderTrial
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Gist
of
Allegation
sources
income
51. Reference against Govt.
TechnoEPower (Pvt)
Ltd, Summundri Road,
Faisalabad
CV
Inquiry
DOC
Investigation
Commission
of
30.12.2013
NA
Dateof Amount
Filing involved
ofRef
USD
16.06.
2.054
Billion
Undertrial
Direct
Inquiry
Tahir Basharat Cheema, Referre

RajaPervaizAshraf,Shahid d
by
Rafi,
Honble
Suprem
e Court
of
Pakistan
misuse
of 30.03.2012
authority in
award of RPP
contract
Direct
Inquiry
03.04.2012
23.11.2012
NA
06.11.
2013
RajaPervaizAshraf,Shahid
Rafi, Ismail Qureshi, NA
Zubairi,FazalAhmedKhan,
TahirBasharatCheema
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
30.03.2012
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
Zafar Iqbal Gondal, Ex

Chairman EOBI, Raja
Pervez Ashraf ExPM and
others
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Misuse
of 17.03.2014
authority in
Illegal
appointment
sinEOBI
18.12.2012
2015
Current
Status
2001
Corruption
30.03.2012
and
corruption
practices and
misuse
of
authority in
award of RPP
contract
54. ACR No. 18/2014 Zafar

Iqbal
Gondal,
Ex
Chairman EOBI, Raja
PervezAshrafExPMand
others
DateofAuth
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Raja Pervaiz Ashraf, Ex

Finance Minister, Shahid
Rafi ExSecretary, Ismail
Qureshi, Fazal Ahmed
Khan,
MunawarBaseer,
TahirBasharatCheema
52. ACR No. 2/2013 Govt.

Walters
Power
International (Naudero
II)
53. ACR No. 8/2014 Govt.

functionaries / officials
KarkeyKaradenisElektrik
Uratim
Dateof
Complaint
Received
(sponsor)
555
(Govt
Function
aries)
915,608
US$
(sponsor)
Rs.7.55
M
(Govt
Function
aries)
Rs.792.7
M+
Undertrial
Undertrial
US$
128.136
M
17.03.2014
09.04.2014
14.07.2014
NA
11.11.
2014
567
Million
UnderTrial
Sr.# CasesTitle
55. ACR No. 14/2014 Govt.

Pakistan
Power
Resources
(Guddu)
Sindh
NameofAccused
RajaPervaizAshrafExPM,
Shahid
Rafi,
Ismail
Qureshi, Fazal Ahmed
Khan,
MunawarBaseer,
TahirBasharatCheema,
Name
of
Compl
ainant
Gist
of
Allegation
Dateof
Complaint
Received
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Misuse
of 30.03.2012
authority in
award of RPP
contract
DateofAuth
CV
Inquiry
directly
authorized.
DOC
Inquiry
Investigation
03.04.2012
25.07.2013
NA
Dateof Amount
Filing involved
ofRef
17.07.
2014
194
Million
Current
Status
Undertrial
(sponsor)
Rs.
139.149
M
(Govt
Function
aries)
56. ACRNo.1/2014StateVs Yousaf Raza Gillani ExPM, Referre

Sikandar Hayat Makan Raja
Pervez
Ashraf, d
by
ExJS
ShoukatHayatDurrani
Honble
Suprem
e Court
of
Pakistan
Misuse
of 25.11.2011
authority in
Illegal
appointment
of
Tauqir
Sadiq
as
Chairman
OGRA
Inquiry
directly
authorized.
57. ACR. No. 3/2015 Mir Mir Shah Jehan Khetran

Shah Jahan Khetran MD MD PTDC, Saeed Abbas
PTDCandothers
Ansari GM, Abdul Rasool
Zahidi Manager Accounts
andothers
Employ
ees
Union
ofPTDC
Misuse
of 1972013
authority in
Illegal
appointment
sinPTDC
09.01.2013
58. ACR No. 3/2014 Govt.

Techno
Engineering
Services (Pvt) Ltd,
Sahuwal,Sialkot
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Misuse
of 30.03.2012
authority in
award of RPP
contract
Inquiry
directly
authorized.
Press
Clipping
Misuse
of 16112009
authority in
procurement
of Medical
Shahid Rafi, Shaukat
Tareen
Ex
Finance
Minister, Ismail Qureshi &
others)
59. ACR No. 2/2015 Shafi ShafiMuhammadZehri

Muhammad Zehri, Ex
Secretary Health Deptt ExSecretary
Govt of Balochistan and
30.11.2011
26.01.2013
NA
03.02.
2014
26.12.2013
24.11.2014
NA
13.04.
46
Million
UnderTrial
22
Million
UnderTrial
21
Million
UnderTrial
10
Million
UnderTrial
2015
1112
2009
03.04.2012
318
2010
23.11.2012
842014
NA
NA
3.3.2014
295
2015
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Others
60. ACR No. 4/2014 Govt.
Pakistan
Power
Resources, Piranghaib,
Multan
Gist
of
Allegation
Dateof
Complaint
Received
DateofAuth
CV
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
Current
Status
Equipment
Shahid Rafi, Shaukat
Tareen
Ex
Finance
Minister, Ismail Qureshi &
others)
Referre
d
by
Honble
Suprem
e Court
of
Pakistan
Misuse
of 30.03.2012
authority in
award of RPP
contract
Inquiry
directly
authorized.
03.04.2012
61. ACR. No. 1/2015 Court Tariq Awan,Ex Secy WWB

No.IIIOfficers &others
/ Officials of Workers
Welfare Board KPK and
Others
STR
receive
d from
FMU
Misuse
of 2912014
authority in
Procurement
ofEquipment
Inquiry
directly
authorized
28052014
Ms
Fozia
Begum
&
Others
SECP
LosstoBank
23.11.2012
NA
03.03.
2014
3.103
Million
UnderTrial
517
Million
UnderTrial
532015
NA
53
2015
against Anjum Saleem, Mahmood

62. Investigation
Anjum Saleem of CSIBL Ahmadandothers
andOthers
against AbdulQayyumChishti
63. Investigation
Abdul Qayyum CE Stock IkramUllahKhalid
MasterSecuritiesPvtLtd
andothers
S/o
64. ACR No. 9/2014 State ShafiqurRehman
Vs ShafiqurRehman & SherBahadurRehman
Others
17.12.13
Cheating
13.02.13
Public
at
Large
Accused) in
connivance
with
each
other,
fraudulently,
collected the
amountfrom
investors and
misappropria
NA
22.01.14
14.05.14
11.05.15
NA
297
2015
NA
16.04.14
10.06.15
NA
1912
2015
NA
NA
NA
NA
7714

Million
completed.
Referencefiled
and case is
undertrial
Million
completed.
Reference No.
88/2015 filed
and case is
undertrial
1.512
Undertrial
Billion
Sr.# CasesTitle
NameofAccused
Name
of
Compl
ainant
Ajmal Ansari, CEO,
Ahmed Jamil Ansari,
Chairman,
Imran
Mehmood, CFO of M/s.
CallmateTelips&others
66. Inq against Officers /
Officials of National
Fertilizer Marketing Ltd
(NFML)andOthers
Ajmal Ansari, CEO, Ahmed

Jamil Ansari, Chairman,
Imran Mehmood, CFO of
M/s..CallmateTelips&
others
Shahid
Amin
(MD), Ministry
Kamran Saeed (GM), Syed
of
Ijaz Hussain Bukhari (RM) Industri
&Others
es&
Product
ion
67. ReferenceNo.16/2014
(StateVsShahDin
ShiekhDGPakPWDand
others;NA51Gujar
KhanCase)
ShahDinShiekh,CE,Pak
PWD
SohailAkhter,SE,PakPWD
LiaqatAliGondal,
Contractor
AtiqulRehman,XEN
RafaqatIqbal,SDO
JavedIqbal,DAO
ShabirAhmed,SubEngr.
TasveerulIslam,DAO&
others
ColM.
Abbass
(Gujar
Khan)
Raja
Haroon
Rashee
d,Pak
PWD
Gist
of
Allegation
ted
Cheating
public
at
large
and
causing loss
to National
Exchequer
LosstoGovt
Exchequeris
ApproxRs.
1.62Billion
Corruption &
corrupt
practices in
award
of
contracts of
civil works
regarding
construction
of road from
Ratial
to
Chakbeli
Khan
in
constituency
NA51, Gujar
Khan,
Rawalpindi.
Dateof
Complaint
Received
DateofAuth
CV
NA
NA
NA
NA
NA
19512
20.03.15
NA
30.06.15
31122015
N.A.
82
2016
27.03.2013
NA
13.05.2013
24.06.2014
NA
13.11.14
Inquiry
DOC
Investigation
Dateof Amount
Filing involved
ofRef
5.6
Billion
1.62
Billion
42
Million
Current
Status
Undertrial
Investigation
completed.
Reference
filed
and
case is under
trial
Undertrial
Sr.# CasesTitle
NameofAccused
ACR No. 21/2003 State AbdulQadirTawakkaletc.

Vs.
Abdul
Qadir
Tawakkaletc.
(BankFraud)
Name
of
Compl
ainant
Gist
of
Allegation
Informe
r
Misappropria
tion, Criminal
breach
of
trust
and
bankfraud.
Dateof
Complaint
Received
DateofAuth
CV
N.A
N.A
DOC
Inquiry
Investigation
N.A
2102003
(transferred
fromFIA)
NA
Dateof Amount
Filing involved
ofRef
2407
2003
Current
Status
613
Million
Decided
(Convicted)

179 X Mega Cases

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179 x Mega Cases

Thus the progress highlighted as above is summarized in a tabular form as below:Inquiries

Closed Total Upgraded

PB Closed Total Acquitted Convicted

Investigations under process

b. References under trial in Accountability Court = 68

Legend (Concluded Cases)

Inquiry against M/s Nasir H Schon and Bank

Inquiry against M/s YounusHabib

Inquiry against Ghazi GhaziAkhtarKhan

Inquiry against Ayaz

Ayaz Khan Niazi, Ex

Inquiry against Abid

Inquiry against Nawab Nawab Aslam Khan Anony

Inquiry against Mir Mir Abdul Ghafoor Muham

InquiryagainstOfficers Asfand Yar Kakar ex

12. Inquiry against Paan

13. Inquiry against M/s i. Mussaid

Bank of Willful Loan

Imran Bank of Willful Loan

Bank of Willful Loan

16. Inquiry against M/s MianAyazAnwar,

Bank of Willful Loan

Bank of Willful Loan

21. Inquiry against Syed Syed Masoom Shah, Anony

Bank of Willful Loan

22. Inquiry against M/s SheikhNiazAnjum,

Anmol Textile Mills SheikhQaiserAli,

23. Investigation against

24. Investigation against Asfand Yar Khan Kakar (Anony

25. Investigation Against Aftab Ahmed Khan Initiate

against Officials of SBP and Press

Officials of KASB and

Willful loan 03.09.12

Punjab) of M/S Amtex

against Directors / Owners of

32. Inquiry against Harris HarrisAfzalandothers

33. Inquiry against M/s Riaz Arshad Chawla, SBP

Non delivery 25.11.14

Rs. 1.0 After

35. Inquiry against Asif Asif Javed, Tariq Iqbal

36. Investigation against

Rao Fahim Yasin, Rao BoP

Rs. 331 Investigation

38. Investigation against

Ahmad Latif, Mrs. BoP

Inquiry against Officers /

Inquiry against Officers / Dr. Azmat Hayat

Inquiryintotheaffairsof Officers of M/o

Inquiry against Officials Officials of

Inquiry against Officers /

Inquiry against Javed

InquiryagainstOfficers/ Officers/officialsof Zafar

Inquiry against Officers Officers /officials of Referred

Management of General Public, Cheating

18. Inquiry against M. Amjad M.AmjadAziz(CEO)

19. Inquiry against M/s Aglam

20. Inquiry against Khushal DawoodKhattak,MD

21. Inquiry against Officers / Mustafa Jamal Kazi, Transparency Illegal

Inquiry against Arbab Arbab

27. Investigation against Asif

Investigation against M/s