179 x Mega Cases

(As on 25-6-2019)

1. On the directions of Hon’ble Supreme Court of Pakistan, a list of 179 mega cases was
submitted before the Supreme Court of Pakistan in May 2015. Later on the same list was uploaded
on NAB’s website. The original breakup of these 179 cases was as under:

Inquiries under Investigations References under Total

process under process trial in Courts
81 52 46 179

2. The highest priority was given by NAB 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 merit of the cases. The details of inquiries, investigations &
references are as under

Inquiries

Initial Disposed Off Currently

Inquiries Upgraded into VR Closed / Under Process
Investigation Merged/Referred
81 40 6 20 15

Investigations

Investigations Disposed Off Currently

Initial Converted Total References PB Closed Total Under Process
Investigations from filed Disposed
inquiries Off
52 40 92 65 4 5 74 18

References

Initial Reference filed after Total Disposed off Currently

References conversion from through Under Trial
investigations conviction
46 65 111 6 105

3. The date for completion (DoC) of under process inquiries & investigations has been
given up to 31-7-2019. The details of under process cases are as under: -

Present Status

Inquiries under Investigations Under References Under Disposed Total

Process Process Trial off
15 18 105 41 179
Legend

Inquiries Under Progress Investigations Under Progress

References Under Trial inquiries / Investigations (Closed/merged) VR/PB

Reference Decided
 28 Cases
Of
Financial Scams (Inq & Invtg
 FINANCIAL SCAMS
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
1. Inquiry against Ghazi Ghazi Akhtar Khan FMU – SBP Suspicious 30.04.2011 Inquiry 15-6-2015 N.A N.A N.A 700 Inquiry closed
Akhter Khan and Haroon Akhtar Khan Transaction directly million on dated 4-10-
others of M/s Sabah Haroon Akhtar s authorized 2017
Tandlianwala Sugar
Mills Pvt Ltd
2. Investigation against Ayaz Khan Niazi, Ex- Suo Moto Irregular Ref by SCP by Inquiry 17-6-2014 27-12-2017 31-7- N.A 2.0 billion • Sindh HC had
Ayaz Khan Niazi, Ex- Chairman NICL , Mr. Javed Notice by investment order dated directly 2019 passed a
Chairman NICL & Syed, Syed Hur Riahi Honourable of Rs. 2 22-11-13 authorized restraining order
Others (Irregular Gardezi, Shahid Rahim Supreme Billion in • Application for
investment of Rs. 2 Sheikh, Nabeel Hassan Court JSIL vacation of stay
Billion in JSIL) Zaibi, CEO / President of
was filed by NAB
JS Investment Ltd.
(K) on 06-03-
2015.

Inquiry
converted into
investigation

3. Inquiry against M/s Nasir H Schon and others Bank ABL Willful Loan 1-1-2000 Inquiry 5-4-2013 N.A 31-7- N.A 1.245 Inquiry at Final
Schon Group Default directly 2019 Billion Stage
authorized

4. Inquiry against M/s Younus Habib HBL Willful Loan 1-7- 2002 Inquiry 15-8-2002 N.A N/A N.A 3.0 Billion Direct recovery by
Younus Habib Default directly
HBL. Case completed
authorized
at NAB End

5. Investigation against Nawab Aslam Khan Anonymous Assets 13-12-2012 23-5- 5-10- 27-4-2017 31-7- N.A Rs. 100 After
Nawab Aslam Raeesani beyond 2013 2014 2019 Million completion of
Khan Raeesani Ex- known inquiry,
Chief Minister sources of
investigation
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
Balochistan income authorized and
is under
progress
6. Inquiry against Mir Mir Abdul Ghafoor Lehri Muhammad Accumulati 12-6-2012 23-5- 03-07- N.A 31-7- N.A To be Inquiry under
Abdul Ghafoor Lehri, Sharif, on of Assets 2013 2015 2019 determin progress
Ex-Minister Resident of Beyond ed
Industries and Naseerabad Known
Commerce, Govt of Sources of
Balochistan Quetta Income
7. Inquiry into M. Farooq, Ex-Chairman Home and Large Scale 23-6-2015 Inquiry 24-6- N.A Will be N.A Not Yet Inquiry under
directly 2015 finalized
Embezzlement in and Others Tribal Affairs Embezzlem Determin progress
upon
Reko Diq Scam by Deptt, Govt of ent in Reko authorize (JIT ed
receipt of
Muhammad Farooq, Balochistan Diq Scam d Constitu informatio
Ex-Chairman BDA ted n from
Foreign
and others
Jurisdiction

8. Inquiry against M/s i. Mussaid Hanif, CeO/ Bank of Willful Loan 2-2-2012 Inquiry 22.06.2012 N.A NA N.A 524 Inquiry closed on
Zephyr Textile Mills Director Punjab Default directly Million 28-3-2018
Ltd. Willful Loan ii. Arbab Muhammad through SBP authorized
Default U/s 31-D for Khan, Director
Rs. 523.371 M. iii. Burhan Muhamamd
Khan

9. Inquiry against M/s Muhammad Imran Bank of Willful Loan 21.09.2011 Inquiry 03.04.2012 N.A NA N.A 321 Inquiry under
Dawood Spinning Dawood, Sheikh Ahmed Punjab Default directly Million progress –
Mills Pvt. Ltd Dawood authorized pending till
decision by LHC

10. Inquiry against M/s Jahangir Mehmood Bank of Willful Loan 18-10-2011 Inquiry 10-02- N.A NA N.A 269 Inquiry under
CECO Tyre (Pvt) Cheema, CEO/, Wasif Punjab Default directly .2012 Million progress –
Limited Jahangir Cheema & etc. through SBP authorized pending till
decision by LHC
11. Investigation Mian Ayaz Anwar, Bank of Willful Loan 30.01.2012 Inquiry 06.11.2012 5-8-2015 31-7- N.A 143 After
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
against M/s Delta Muhammad Ameen, Punjab Default directly 2019 Million completion of
Construction Pvt. Mian Ijaz Anwar through SBP authorized inquiry,
Ltd. investigation
authorized and
is under
progress
12. Inquiry against M/s Mian Azhar Saleem, Mrs. Bank of Willful Loan 30.01.2012 Inquiry 25.05.2012 N.A NA N.A 159 Inquiry under
Tanveer Spinning & Shahida Ehsan, Basir Punjab Default directly Million progress –
Weaving Mills Pvt. Manzoor Azhar through SBP authorized pending till
Ltd. decision by LHC
13. Inquiry against Ahmad Waheed Malik Bank of Willful Loan 28.02.14 Inquiry 10-4-2014 N.A NA N.A 209 Inquiry closed on
Ahmad Waheed Punjab Default directly Million
Malik. through SBP authorized

14. Investigation Officers and officials of Secretary Illegal 10-5-2013 Inquiry 22.5.2013 23-11-2016 31-7- NA 1.5 Billion After
against Officers and Federal Employees Establishment investment directly 2019 completion of
officials of Federal Benevolent & Group Div by authorized inquiry,
Employees Insurance Fund (FEB&GIF) Investment .
investigation
Benevolent & Group & others committee
authorized and
Insurance Fund in Term
is under
(FEB&GIF) & others Finance
Certificates progress

15. Inquiry against Mian Muhammad Source Report Corruption 14.03.2001 Inquiry 01.07.2015 N.A N.A N.A To be Inquiry under
privatization of MCB Mansha and others and Corrupt directly determin progress
Practices in authorized ed Restraining
sale of MCB . order by LHC on
finalization of
inquiry
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
16. Inquiry against Syed Syed Masoom Shah, Anonymous Accumulati 4-11-2011 12-12- 23-01- 1-10-2015 N.A N.A 300 PB approved
Masoom Shah, Special Assistant to Ex- on of Assets 2011 2015 Million
Special Assistant to Chief Minister KP Beyond
Ex-Chief Minister KP Known
and others Source of
Income
17. Inquiry against M/s Sheikh Niaz Anjum, Bank of Willful Loan 16-12-2011 Inquiry 10-2-2012 N.A NA N.A 377 Inquiry under
Anmol Textile Mills Sheikh Qaiser Ali, Punjab Default directly Million progress
Ltd. Lahore Muhammad Ali through SBP authorized pended till
decision of LHC

18. Inquiry against Officers of Privatization Source report PTCL- 18.12.2012 27.05.13 31-5-2013 NA 31-7- NA US$ 800 Inquiry under
officers/ officials of and Management of /Wahaj-ul- Eitsalat 2019 Million progress.
Privatization Eitsalat Siraj (Private agreement
Commission, PTCL, Person) and
M/s Eitsalat and deliberate
others avoidance
by Eitsalat
to pay US $
800 M to
Govt of
Pakistan
19. Inquiry against Lt. Gen (R) Khalid Munir PAC Unauthoriz 18.07.11 NA 23-2-2012 NA 31-7- NA 4 Billion Inquiry under
Saeed ur Rehman, Khan, Ex-OIC NLC ed 2019 progress
CFO, NLC and others Lt. Gen (R) Muhammad investment
Afzal Muzaffar Ex-OIC
in Stock
NLC.
Najeeb Ullah Khan, Ex-DF Exchange
& A NLC.
Saeed ur Rehman Ex-CFO
NLC
Inquiry against M/s Muhammad Amjad Aziz Bank of Willful loan 03.09.12 - 10.10.12 NA N.A N.A 505 Inquiry is
20. Divine Developers Punjab default . Million
Muhammad Ajmal closed on 30-
(Pvt) Ltd Lahore SBP through
Majid Aziz 6-2017.
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
Ref. U/s 31-D of Governor
NAO 1999 (Willful State Bank of
Loan Default for Rs Pakistan
505.009 M (Principal
335.166 M) through
its Directors /
Mortgagors and
Others
21. Inquiry against Khurram Iftikhar and Bank of Misuse of 02.12.14 23.12.14 10.06.15 NA N.A N.A 6.139 Inquiry under
Khurram Iftikhar others Punjab authority, Billion Progress,
(Ex-Director of Bank misappropri however LHC
of Punjab) of M/S ation, and
directed no
Amtex Pvt Ltd fraud
others. adverse action
shall be taken
against the
petitioner
22. Investigation Officials of SBP and KASB Press Clipping illegal sale / NA 24-7-2015 25-5-2016 4-10-2017 31-7- NA Over 5 After
against Officials Bank dated acquisition 2019 Billion completion of
14-7-15 of shares of (approx) inquiry,
of SBP,
KASB by investigation
BankIslami, Bank Islami
KASB and others authorized and
is under
regarding non-
progress
transparent
amalgamation of
KASB bank into
Bank Islami and
grant of Rs 20
Billion
concessional
Loan
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
23. Investigation against Riaz Arshad Chawla, SBP Willful Loan NA NA 27-02- 27-12-2017 31-7- NA 1.5 Billion Investigation
M/s T&N Pakistan Waqar Arshad Chawla, Default 2015 2019 closed on
Imran Arshad Chawla,
Irshad Ahmad Chawla, 14-2-2019
Mst. Naseem Akhtar and
Muhammad Farooq
24. Inquiry against M/s Directors of M/s HATCO BoP Willful Loan 22-02-2012 NA 09-05- NA NA NA 508 Inquiry under
HATCO and others Default 2012 Million Progress Pending
before Larger
Bench of LHC
25. Investigation against Muhammad Arif, Aziz ul Hassan Embezzlem 01.06.2009 Inquiry 25.11.2010 23.11.2011 N.A N.A 330 Investigation
Muhammad Arif, SVP/Regional Business Siddiqui Vice ent, directly Million under progress
SVP/Regional Chief (Retired) NBP Gilgit President Sub Criminal authorized Adjudication
Business Chief and others. Regional Breach of . before Court
(Retired) NBP Gilgit Office Gilgit trust,
and others. Unauthoriz
ed
sanction/
disburseme
nt of loans
against
defective,
insufficient
and fake
securities

26. Investigation Against Aftab Ahmed Khan Initiated by Accumulati 01-01-2000 N.A. Investigati 07-10-2000 N.A N.A $ 1.0 Investigation
Aftab Ahmed Khan Sherpao Ehtesab on of Assets on directly Million closed on
Sherpao, Ex Chief Bureau Beyond authorized 05-08-15
Minister KP / Ex Known
Federal Interior Sources of
Minister / Sitting Income
MNA
Sr. Cases Title Name of Accused Name of Gist of Date of Date of Auth DOC Date Amount Current Status
# Complainant Allegation Complaint of involved
Received CV Inquiry Investigation Filing
of Ref
27. Investigation against Rao Fahim Yasin, Rao BoP Bank fraud NA NA 17-5-13 4-7-2014 NA NA 205 Investigation
Rao Fahim Yasin, Naveed Yasin and Rao Million completed
Rao Naveed Yasin Nadeem Yasin all through PB
dated
and Rao Nadeem Partners of M/s Windmills
26-12-2015
Yasin all Partners of Restaurant, Lahore &
M/s Windmills Others
Restaurant, Lahore
& Others
28. Investigation Ahmad Latif, Mrs. BoP Bank fraud NA NA 27-2-12 2-9-14 --- NA 1.18 Case is
against Ahmed Mahvish Hadi and Billion pending
Latif and Mrs. Others adjudication
Mahvish Hadi, before Larger
Shareholders / bench of
Directors of M/s Hon’ble Lahore
Gas Naturale (Pvt) High Court,
Ltd and M/s Lahore,
Synergy Power However filing
(Pvt) Ltd &others of reference
approved in
RBM 19-Jun-
15.Now the
competent
Authority has
directed to
maintain data
on the basis of
RBM/EBM
decisions.
Hence the
case may be
treated as
completed.
 20 Cases
Of
Land Scams(Inq & Invtg)
 LAND SCAMS
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date of Amou Current Status
# Complainant Complaint Filing nt
Received CV Inquiry Investigati Ref involv
on ed
1. Inquiry against Habib Ahmed, CE Air Marshal Investment of approx 01.04.2014 23-5- 02-10- N.A NA N.A 1.902 Completed
Management of Al- Al-Hamra Hills and (Retd) M. Arif Rs. 1258.758 M/- with 2014 2014 Billion through VR on 1-
Hamra Hills and Eden others Pervez, MD Al-Hamra avenue & Al- 7-2015
Builders Shaheen Hamra Hills for the
Foundation purchase of 700 plots &
PAF Islamabad 7x Farm Houses.
Societies have not
handed over plots to
the complainants till
date.

2. Inquiry against Management of General Public Embezzlement/ 02.06.2014 18-06- 14-07- N.A N.A N.A 600 Inquiry closed
Management of OGDC OGDC Employees fraudulent purchase of 2014 2014 million on
Employees Cooperative Cooperative land
Housing Society, M/s Housing Society, 30-10-2015
Faizan (Pvt) Ltd & M/s Faizan (Pvt)
others Ltd & others

3. Investigation against Management of Lt. Col (R) Embezzlement in sale, 23.02.2011 13.6.201 03.07.201 20-6-2018 31-7- N.A 1,31,0 After completion
Management of DHA DHA Islamabad Tariq Kamal development and 1 2 2019 00 of inquiry
Valley Islamabad and and others purchase of land in DHA Kanal Investigation
others Valley. of land authorized and is
involve under progress
d.

4. Inquiry into the affairs Officers of M/o Source Report Embezzlement in 31.08.2010 Inquiry 29-10- N.A N.A N.A 1.567 Inquiry Closed
of Ministry of Housing Housing and purchase 3000 kanal directly 2010 Billion 1-8-2018
& Works, Islamabad & Works and others land and development authoriz
others of a housing scheme. ed.
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date of Amou Current Status
# Complainant Complaint Filing nt
Received CV Inquiry Investigati Ref involv
on ed
5. Inquiry against Officials Officials of CDA Press clipping Illegal allotment of plots 15.12.2010 23.2. 16.04.201 N.A N.A N.A To be Inquiry closed on
of CDA Islamabad and Islamabad and in Diplomatic Enclaves 2011 2 deter 9-8-2016
others others Islamabad mined

6. Inquiry against Officers Officers / officials Anwaar Aziz Illegal award of contract 14-5-2014 Inquiry 08-08- N.A 31-7- N.A 1.2 Inquiry under
/ officials of CDA, of CDA, Khan in development of directly 2014 2019 Billion progress
management of multi management of Northern strip E-11 authoriz
professional multi professional Islamabad ed.
cooperative housing cooperative
society Islamabad & housing society
others Islamabad &
others

7. Inquiry against Javed Javed Nadeem General Public Embezzlement of 06-02-2013 9-4-2013 04-09- N.A N.A N.A To be Inquiry closed on
Nadeem Akram, Akram, society’s funds. Illegal 2014 deter 21-1-2016
Management of Management of plotting and allotment mined
Pakistan Employees Pakistan of plots.
Cooperative Housing Employees
Society (PECHS) & Cooperative
others Housing Society
(PECHS) & others

8. Inquiry against Management of General Public Violation of approved 25-02-2015 Inquiry 15-05- N.A N.A N.A To be Inquiry Closed on
Management of National Assembly master plan and illegal directly 2015 deter 26-1-2017
National Assembly Secretariat allotment of land authoriz mined
Secretariat Cooperative Cooperative ed.
Housing Society Housing Society
(NASECHS) & others (NASECHS) &
others

9. Inquiry against Management of General Public Cheating public at large 27-1-2014 Inquiry 30-04- N.A N.A N.A To be Cases referred to
Management of Civilian Civilian Employees in the garb of Housing directly 2014 deter Registrar
Employees Cooperative Cooperative society. authoriz mined Cooperatives for
Housing Scheme (Soan Housing Scheme ed. necessary action
Garden Phase-II) & (Soan Garden & Report to NAB.
others Phase-II) & others Case completed
at NAB’s end on
11-4-2016
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date of Amou Current Status
# Complainant Complaint Filing nt
Received CV Inquiry Investigati Ref involv
on ed
10. Inquiry against Officers Officers / officials Zafar Iqbal Illegal allotment of 12.03.2012 Inquiry 05.12.201 N.A N.A N.A 120 Inquiry closed on
/ officials of CDA and of CDA and others Shahid Cinema Plot No. 29, G-9 directly 2 million 14-6-2017
others Markaz Islamabad authoriz
ed.

11. Inquiry against Officers Officers /officials Referred by Allotment of plot to M/s 06-06-2014 16-6- 23-06- N.A 31-7- N.A 2.195 Inquiry under
/officials of CDA and of CDA and others PAC BNP Group for 2014 2014 2019 Billion progress
Management of BNP construction of Grant
Group in construction Hayat Tower near
of Grand Hayat Tower conventional center
Islamabad

12. Inquiry against Management of General Cheating public at large 14-10-2014 Inquiry 31-12- N.A NA N.A 80 Completed
Management of Manzar-e-Kohsar, Public, TMA directly 2014 million through VR on
Manzar-e-Kohsar, Ahbab Housing Taxila authoriz
Ahbab Housing Society, Society ed. 10-6-2015
Mouza Jhandu & others

13. Investigation against Management of General Public Illegal allotment of plots Registered Inquiry 11.11.201 22-3-2017 31-7- N.A 2.520 After completion
Management of National Police by FIA directly 3 2019 Billion of inquiry
National Police Foundation (NPF) Corporate authoriz Investigation
Foundation (NPF) and Crime Circle ed. authorized and is
others ISB under under progress
FIR no.
17/2011 on
05.07.2011

14. Investigation against Management of General Public Illegal sale of allotment 06.02.2015 10-3- 29-04- 19-10- 31-7- N.A 500 After completion
Management of Elysium Holdings certificates of DHA 2015 2015 2016 2019 million of inquiry
Elysium Holdings Pakistan Limited Islamabad Investigation
authorized and is
Pakistan Limited &
under progress
others
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date of Amou Current Status
# Complainant Complaint Filing nt
Received CV Inquiry Investigati Ref involv
on ed
15. Inquiry against M. Amjad M. Amjad Aziz(CEO) Parveen A. Embezzlement / 25.11.13 10.12.14 05.06.201 N.A N.A. N.A 313.30 Inquiry
Aziz(CEO) Divine Malik (CEO) misappropriation in 5 8 completed
Developers (Pvt) Ltd Saudi Pak Real payment of Saudi Pak million through VR
Lahore & Others Estate Ltd. Real Estate limited
Islamabad Islamabad (Govt owned
company) – land scam

16. Inquiry against Khushal Dawood Khattak, Dr. Aurangzeb Housing Society scam, 29-02-2012 Inquiry 16-04- N.A N.A N.A 60 Inquiry
Associates Nowshera MD Khushal and others criminal breach of trust directly 2013 million completed
and others Associates and authoriz through VR.
others ed

17. Inquiry against Magt of Management of Fawad Hassan Misuse of authority, NA NA 24-4 2015 NA N.A NA 2.3 Inquiry has been
Al-Falah Cooperative Alfalah Johar Town, corruption and corrupt Billion closed on 28-08-
Housing Society Lahore Cooperative Lahore practices into the affairs approx 2015
And Others Housing Society of Housing Society by
(ACHS) ex-Bank Al- the Magt
Falah Employees
Cooperative
Housing Society
(BAECHS) Lahore
and others
18. Investigation against Ch. Tassaduq General Public Cheating public at large 20.12.2006 Inquiry 20-02- 29-11- N.A N.A 440 Completed
M/s Capital Builders Pervaiz,, Munir through overbooking of directly 2007 2007 millio through PB
(Pvt) Ltd & others (New Ajmal, Saqib plots without NOC and authorize n
Islamabad Garden, C- Sohail, Rana Khalil fake balloting. d.
17, Zone-II Islamabad) Ahmad Khan

19. Investigation against Mubashir Iqbal, General public Cheating public at large 29.08.2007 Inquiry 31-10- 18-12- N.A N.A 311 Completed
Management and Land Chief Executive, in garb of housing directly 2007 2011 millio through PB
Supplier of M/s Tele Ghulam Sarwar, society authorize n
Town (Pvt) Ltd & Othes Director, Raja d.
Karamat Hussain,
Director / Land
Supplier
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date of Amou Current Status
# Complainant Complaint Filing nt
Received CV Inquiry Investigati Ref involv
on ed
20. Investigation against Ghulam Ali Shah Lal Khan Jatoi Fraud in Revenue 31-12-2009 14-1- 23-11- 12-5-2015 31-7- N.A 350 Investigation
Qadir Bux and others Pasha, Ex-Secy, Record 2010 2001 2019 millio under progress.
Qadir Bux, Gadda n
Hussain, Imtiaz
Solangi, Abdul
Subhan Memon,
Salik Nukrich
 20 Cases
Of
Abuse of Official Position by Public Office Holders
(Inq & Invtg)
 ABUSE OF OFFICIAL POSITION BY PUBLIC OFFICE HOLDERS
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date Amou Current Status
# Complainant Complain of nt
t CV Inquiry Investig Filing involv
Received ation of Ref ed
1. Inquiry against Mr. Mr. Abdullah Yousuf, Anonymous Misuse of Authority 19-06- 28-07- 15-06- - 31-7- N.A US$ 11 Inquiry Under
Abdullah Yousuf, Mr. Mr. Salman Sidique, in award of contract 2006 2006 2015 2019 M Progress
alman Sidique, Mr. Ali Mr. Ali Arshad to M/s Agility.
Arshad Hakeem, Ex- Hakeem, Ex-Chairmen
Chairmen FBR Azhar FBR Azhar Majeed
Majeed Khalid, Ex- Khalid, Ex-Director
Director PaCCs, Ashir PaCCs, Ashir Azeem
Azeem Gill, Addl Gill, Addl Collector
Collector Customs and Customs and Others.
Others.
2. Investigation Against Nawab Aslam Khan Source Report Misuse of Authority 2-10- 19-12- 12-6- 27- N.A N.A To be Investigation
Nawab Aslam Khan Raisanni, in Recruitment 2013 2013 2014 12- deter closed in EBM
Raisanni, Ex-Chief 2017 mined 5-9-2018
Minister Balochistan and
Others
3. Inquiry against Shah Shah Nawaz Marri, Ex- Source Report Misuse of Authority 12-12- 21-2- 10-4- N.A -- N.A 14 Inquiry completed
Nawaz Marri, Minister Minister 2012 2013 2015 million through VR
Sports, Balochistan
Assembly, Quetta.
4. Inquiry against Ihsan Shah Ex-Minister Durzadah Misuse of Authority 30-11- 9-6- 22-6- 6-1- N.A. N.A To be Inquiry closed on
Authorities of Industries Authorities of Quomi Ittehad, 2012 2014 2015 2016 deter 13-9-2017
& Commerce Industries & Commerce Makran mined
Department, Quetta and
Others Case No. 7022
(455)
5. Inquiry against Dr. Sohail Dr. Sohail Shahzad, Anonymous Misuse of Authority 04-12- 31-12- 6-5- N.A NA N.A To be Inquiry closed on
Shahzad, Acting VC Acting VC in appointments 2014 2014 2015 deter 2-3-2016
Hazara University mined
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date Amou Current Status
# Complainant Complain of nt
t CV Inquiry Investig Filing involv
Received ation of Ref ed
6. Inquiry against Firdous Firdous Ashiq Awan Ex Govt of Misuse of authority, 10.06.13 17.09.13 28.11.1 N.A NA N.A To be Inquiry closed on
Ashiq Awan Ex MNA MNA Pakistan and embezzlement 4 deter 17-1-2017
in movable property mined

7. Inquiry against Senator Senator Sehar Kamran Mr. Nasir Misappropriation / 26-2- Inquiry 08.06.2 N.A Will be N.A SR Inquiry Closed in
finalized
Sehar Kamran, Ex- Ex-Principal Pakistan Rashid embezzlement of 2014 directly 015 1,70,0 EBM on in 28-4-
upon
Principal Pakistan International School School Funds authorized receipt of 00/- 2018
International School Jeddah and others record from
Jeddah Foreign
Jurisdiction
8. Inquiry against Raja Raja Pervez Ashraf, Ex- Source Report Misuse of authority 02.02.20 Inquiry 26.11.2 N.A N.A N.A To be Inquiry closed on
Pervez Ashraf, Ex-Prime Prime Minister, in release of funds 13 directly 014 deter 4-10-2017
Minister, Principal Principal Secretary to for dual road from authorized mined
Secretary to PM, PM, Secretary M/o Sohawa to Chakwal
Secretary M/o Housing & Housing & Works and & Mandra to Gujar
Works and others others Khan

9. Inquiry against Officers / Officers / officials of Anonymous Misuse of authority 23.10.20 21.04. - N.A N.A N.A To be Inquiry closed on
officials of Rawalpindi Rawalpindi in Irregular award of 14 2015 deter 7-12-2016
Development Authority Development Authority Elevator and PSD mined
and others and others Metro Bus Project
RWP-ISD

10. Investigation against Govt functionaries, Source Report Misuse of authority 14.02.20 14.02.201 18.05.2 27-12- 31-7- N.A To be Investigation
Govt functionaries, authorities of Saindak in illegal 14 4 015 2017 2019 deter under progress
authorities of Saindak Metals Ltd and others appointment of mined
Metals Ltd and others Muhammad Raziq
Sanjrani as MD
Saindak Metals Ltd.

11. Inquiry against Asif Javed Asif Javed, Tariq Iqbal - sale of shares of NA NA NA 24-1-14 N.A N.A 4 Investigation
Director NIT And Others Khan, Hasan Aziz PECO by NIT thus Billion under progress
Bilgrami, Asif Jameel, reducing the share (appro
Fayaz A Longi, Ather holding of x)
Hussain Medina and government form
others 54.48% to 33.3%
without prior
approval of
privatization
commission
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date Amou Current Status
# Complainant Complain of nt
t CV Inquiry Investig Filing involv
Received ation of Ref ed
12. Inquiry against Project Riaz Ahmed DIG Ex PD Anonymous Embezzlement of 30-4- NA 19-5- NA NA NA 5.5 VR on 24-3-2015
Director police Depatt and others worth millions of 2009 2009 Billion
Balochistan Rupees by
SSP/Project Director
in the project of
conversion from B
to A area
13. Investigation against Irshad Farooq and Sajad Hamid Corruption and 22.07.13 31.12.201 30.10.1 3-3- 31-7- N.A 7 After completion
officers / officials of others Shigri, corrupt practices in 3 4 2017 2019 Billion of inquiry
Ministry of Special Contractor, award of contract of investigation
authorized
Initiatives and others in Rawalpindi CDWA project.
Clean Drinking Water for
All (CDWA) project.
14. Inquiry against Muhammad Ibrahim Haji Ranja Khan Embezzlement of 1-7-2011 26-3-2012 7-3- 10-3- 31-7- N.A 5.8 After completion
Authorities of Project Rind, Contractors and funds in 2014 2016 2019 Billion of inquiry
Extension of Pat Feeder others rehabilitation of Pat investigation
Feeder Canal Dera authorized
Canal Dera Murad Jamali
Murad Jamali
and others
15. Inquiry against Ayaz Ayaz Khan Niazi, Ex- Suo Moto Misuse of authority Referred Inquiry 28-11- N.A N.A N.A 65 Inquiry merged
Khan Niazi, Ex-Chairman Chairman NICL Govt Notice by SC by SCP directly 2013 Million with ACR No.
NICL Govt Functionaries Functionaries and 22-11- authorized 5/2014 on 12-11-
and Others Others 2013 2015
16. Investigation against Ch. Ch. Shujaat Hussain, Ex informer Misuse of authority 04.01.20 N.A Direct 12.4.20 31-7- N.A 2.428 Investigation
Shujaat Hussain, Ex Federal Minister, Ch. Assets beyond 00 Investig 00 2019 Billion under progress
Federal Minister, Ch. Pervaiz Ellahi, Gujrat means, ation
Pervaiz Ellahi, Gujrat
authori
zed

17. Investigation against Mian Muhammad informer Misuse of authority N.A N.A Direct 17-4-00 31-7- N.A 126 Investigation
Mian Muhammad Nawaz Nawaz Sharif, PM and in construction of Investig 2019 Million under progress
Sharif, PM and Shahbaz Shahbaz Sharif, CM and Road from Raiwind ation
Sharif, CM and other other to Sharif Family authori
House and thus zed
misappropriated Rs.
125.664 M
Sr. Cases Title Name of Accused Name of Gist of Allegation Date of Date of Auth DOC Date Amou Current Status
# Complainant Complain of nt
t CV Inquiry Investig Filing involv
Received ation of Ref ed
18. Investigation against Hussain Haqqani, Ex Source Report Misuse of authority 11.2.201 direct direct 25.3.20 N.A N.A To be Investigation
Hussain Haqqani, Ex Secretary M/o in Unlawful award 3 investigati investig 13 deter closed on 5-5-2016
Secretary M/o Information & of licences to three on ation mined
Information & Broadcasting and private companies
Broadcasting and others others for Establishing FM
Radio Station in
Lahore, Karachi and
Islamabad

19. Investigation against Mian Nawaz Sharif Ex- Major Gen (R) Illegal appointments 22-3- - Direct 18.12. N.A N.A To be Investigation
Mian Nawaz Sharif Ex- PM and others M H Ansari in FIA – Misuse of 1999 Investig 1999 deter closed on 27-12-
PM and others authority ation mined 2017
authori
zed

20. Investigation against Officers / officials of - Illegal export of fuel NA NA 2-8- 7-7- NA NA 151 Stayed by BHC
Officers / officials of Customs House to Afghanistan 2006 2009 Million since 2009
Customs House Chaman Chaman and PSO
and PSO
105 x Court Cases
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
1. Investigation Against Rashidullah PCBL Cheating 6-10-2011 Inquiry 2-3-2012 01-06-2015 NA 18-11- 512 Invtg
M/s Prudential Yacoob and Public at directly 2015 Million completed.
Securities Ltd, Brokers of others large authorized Reference
Karachi Stock Exchange filed and
(Prudential case is under
Group) trial
2. Investigation Against Nawabzada Anonym Corruption 26-5-2010 15-10-2010 30-06-2014 29-12-2014 NA 17-12- 123 Invtg
Nawabzada Mehmood Mehmood Zeb, ous and Corrupt 2015 Million completed.
Zeb, Ex Minister, Ex Minister, Complai practices in
Officials of Dte Reference
Officials of Dte Gen of nt grant of
Gen of Mines & filed and
Mines & Mineral and Mineral and prospecting
case is under
Officials of Officials of license of
trial.
Administration Deptt Administration phosphate
KPK and Others Deptt KPK and mines
Others
3. Investigation Against officers Source Illegal Sale / 12-10-2011 20-11-2011 26-07-2012 08-7-2014 NA 6-1- 1.884 Investigation
officers / officials of / officials of report Purchase of 2016 Billion completed.
PEPCO / PESCO PEPCO / PESCO Power Reference
Peshawar & others Peshawar & filed and
others case is under
trial
4. Investigation against i. Raza Nationa Fraud , 13.03.2008 21.5.2008 26.06.2009 16-7-2015 N.A 7-3-16 174 Investigation
Willful Loan default of Habib, l Bank willfull Million completed.
Rs.176-998 (M) CEO/Dire of default and
ctor Reference
committed by Mr. Raza Pakistan Misappropria
ii. Shumaila filed and
Habib tion
Raza case is under
, CE and Mrs. Shamaila Director trial
M/S Jannat Apparel (Pvt)
Ltd, Faisalabad
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
5. Investigation Muhammad General Cheating 26.12.2013 22.1.2014 25.04.2014 27.2.2015 NA 15-9- 92 Investigation
Muhammad Nazeer Nazeer and Public public at 2015 Million completed.
(Islamic Invest) and others large Reference
others in Modarba
filed and
Scam.
case is under
trial
6. Investigation Against Ali Ali Ahmed Lund Muham Assets 28-5-2012 24-8-2012 11-2-2014 27-05-2015 NA 10-12- 255 Investigation
Ahmed Lund, Secretary mad beyond 2015 Million completed.
Baldiat Govt of Sindh Yaqoob known Reference
and Others. Simtyo sources of filed and
income
case is under
trial
7. Investigation in Financial Zaki Ullah, Ex- Source Corruption 23-08-2013 Inquiry 26-08-2013 09-06-2015 NA 26-12- 394 Investigation
Irregularities in the Secretary and Report and Corrupt directly 2015 Million completed.
acquisition of land at Others Practices / authorized Reference
Financial filed and
Mouza Darwaza Nathia
Irregularities
Gali by Officials of PHA case is under
and Others trial
8. ACR No. 07/2004 State Abdul Qadir M. Ali Misappropria 05-06-2001 N.A Investigatio 1-11-2002 NA 25-03- 853 Under Trial
Vs Abdul Qadir Tawakkal Tawakkal & Waris, ted the n directly 2004 Million
& Others Others Manage amount authorized
r / AVP through Naya
UBL Daur Motors
Ltd.
9. ACR.No. 1/2015 Asfandyar Source Embezzleme 1-3-2012 Inquiry 20-5- 15-10-2014 NA 11-5- 293 Under Trial
Reference against Kakar, ex Report nt of Govt directly 2014 2015 Million
Haseen Afridi Incharge Minister, Wheat bags authorized
PR Center Chamman, Haseen Afridi worth of
District Killah Abdullah & Rupees of
Others PRC Chaman
Distt Killa
Abdullah
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
10. ACR No. 1/2015, Court Afzal Khaliq Affectee Cheating 14-02-2013 10-09-2013 19-11-2013 01-12-2014 NA 07-02- 7.753 Under trial.
No. 4 Cheating public at (Double Shah of s in public at 2015 Billion
Large by Afzal Khaliq KP), thousan Large
Imtiaz Khaliq, Imtiaz Khaliq ds (Mudarba
Imran Gul Imran Gul Case)
Naveed Akhtar Naveed Akhtar
11. ACR. No. 7/2014, Mubarak Shah Affectee Corruption 19-08-2013 20-11-2013 29-01-2014 04-07-2014 NA 26-08- 534 Under trial.
Corruption and Corrupt Mushahid Ali s in and Corrupt 2014 Million
Practices by Mubarak Munawar Shah hundre Practices(Mu
Shah
Lateef Shah ds darba Scam)
Mushahid Ali
Munawar Shah
Lateef Shah
12. ACR No 4/2015, Court Affectee Corruption 11-02-2009 19-02-2009 13-05-2009 06-01-2015 NA 20-04- 708 Under trial.
No. 4 Corruption and Nadeem Shiekh s and Corrupt 2015 Million
Corrupt Practices by and Practices
Nadeem Shiekh and
Rashid Nadeem (Mudarba
Rashid Nadeem Scam)
13. ACR No. 2/2005 Sheikh Javed Report Misappropria Press Clipping N.A Investigatio 28-05-2003 NA 12-02- 118 Under Trial.
Sheikh Javed Mehmood Mehmood etc of tion, Criminal n Directly 2005 Million
etc (ELL) Nawa-e- breach of Authorized
Waqt trust and
cheating
public at
large

14. ACR No. 89/2014, State Sheikh Informe Misappropria 29.07.2005 Inquiry 16-01-2011 06.11.2012 N.A 23.12.20 193 Under Trial.
Vs. Sheikh Muhammad Muhammad r tion, Criminal directly 14 Million
Asghar ( Asghar breach of authorized
Misappropriation, Bank trust and
Fraud) bank fraud.
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
15. ACR No.69/2007 State Seth Nisar ABL Willful 25.11.2003 N.A Investigatio 21.11.2006 NA 27.09.20 179.069 Under Trial.
Vs. Seth Nisar Ahmed Ahmed etc default of n directly 07 Million
etc Bank Loan authorized
(Bank Loan Default)
16. ACR No. 62/2008 dated Sheikh Informe Misappropria 2007 Inquiry 16.08.2007 14.05.2008 NA 26.09.20 1.1 Rs. 6 Billion
26 Sep 2008 State Vs. Muhammad r tion, Criminal directly 08 Billion recovered.
Sheikh Muhammad Afzal Afzal (Private breach of authorized Under Trial.
Supplem
(Private persons and persons and
trust and entary
senior bank authorities senior bank
of BoP), Etc authorities of bank fraud. ref filed
(BOP Fraud Case) BoP), Etc on
10.02.20
12
17. ACR No. 09/2014 State Sheikh Silk Misappropria 28.02.2011 12.11.2011 19.04.2013 22.05.2013 NA 31.01. 435 Under Trial.
Versus Sheikh Muhammad Bank tion, Criminal 2014 Million
Muhammad Afzal etc Afzal etc (SILK Ltd breach of
(SILK Bank Fraud Case) Bank Fraud
trust and
Case)
bank fraud.
18. ACR No.20/2015, State Raja Asim Iqbal Muham Misappropria March, 2014 08.4.2014 25.04.2014 08.08.2014 NA May, 775 Under Trial
Vs. Raja Asim Iqbal etc ( & Faisal Sayeed, mad tion, Criminal 2015 Million
cheating public at large) Sponsors / Akmal breach of
Directors of Hi
trust and
Link Capital
Private Limited cheating
and Others public at
large
19. ACR No. 28/2015, State Wazir Ahmed Nauma Misappropria 28.02.2014 05.3.2014 12.06.2014 20.10.2014 NA 02.06. 216 Under Trial.
vs. Wazir Ahmed etc etc n Salah tion, Criminal 2015 Million
ud Din breach of
trust and
cheating
public at
large
20. ACR No. 2/2014 State Vs Muhammad General Cheating 07.01. 2013 29.1.2013 16.04.2013 27.09.2013 NA 10.02. 8.000 Under Trial.
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Muhammad Ehsan ul Ehsan ulHaq, Public public at 2014 Billion
Haq & others (M/s ObaidUllah, large
Fayyazi Gujranwala Muhammad (Modaraba
Moeen Aslam, Scam)
Hafiz
Muhammad
Nawaz,
IbrarulHaq,
Umair Ahmed,
Ibrahim
ALshuraim,
Saifullah,
Muhammad
Osama Abbasi,
M. Bilal Afradi,
and others
21. ACR No. 6/2014 State Vs Asif Javed General Cheating 26.03.2013 Inquiry 06.01.2014 08.04.2014 NA 27.10. 7.0 Under Trial./
Asif Javed (Alis Moulvi ,Muhammad Public public at directly 2014 Billion Partially
Ibrahim) & others (M/s Umer, large authorized. decided
Elixir Modaraba Scam) Muhammad
Nasir,
Muhammad
Osama Zia,
Abdul Rafay,
Abdul Khliq,
Abdul Rehaman
Khan, Nasir Ali,
Ghulam Qader
Khan, Bashir
Ahmed
22. ACR No. 12/2014 Ghulam Rasool General Cheating 03.09.2013 29-10-2013 20-11-2013 08-04-2014 NA 25.7. 2.95 Under Trial.
Ghulam Rasool Ayubi Ayubi Hussain Public public at 2014 Billion
Owner of Mezban Ahmed and large
Trading Company (Pvt) Muhammad (Mudarba
Ltd & others Khalid. Case)
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
23. Investigations against Syed Murid Source Illegal 01-02-2011 1-2-2011 24-10-2013 27-7-2015 N.A 9-2- 1976 Investigation
Syed Murid Kazim, Ex- Kazim, Ahsan Report allotment of 2016 Kanal completed.
Minister of Revenue KP , Ullah and state land land
Ahsan Ullah, the SMBR Others valuing Reference
and Others more approved on
than 9-2-2016
Rs.200 M
24. Investigation against Amjad Ali khan General Cheating 20-3-2014 Inquiry 12-05-2014 17-6-2015 N.A 19-12- 86 Investigation
Amjad Ali Khan, MD / and Others Public public at directly 2015 million completed.
CEO Zohaib Garden large in the authorized Reference
Islamabad and Others garb of filed and case
Housing is under trial
Society.
25. Investigation against Naveed Qadir, Source Misappropria 10-05-2013 4-11-2013 29-09-2014 28.4.2015 NA 19-12- 1.2 Investigation
Officers / Officials of Muhammad report tion / 2015 Billion completed.
Provincial Housing Javaid Embezzleme Reference
Authority and Others nt of Funds in filed and
Jalozai,
case is under
housing
Scheme Distt
trial
Nowshera

26. Investigation against Management of General Cheating 10.11.2005 Inquiry 17-02-2006 27-03-2014 N.A 03-07- 213 Investigation
Management of Galaxy Galaxy City Public public at directly 2015 million completed.
City Rawalpindi. Rawalpindi. large in garb authorized. Reference
of housing filed and
society
case is under
trial

27. Investigation against Ch. Shamshad General Cheating 03.04.2007 Inquiry 10-05-2007 26-09-2008 N.A 18-05- 15 Investigation
M/s Businessman Ahmed, Sohail Public public at directly 2016 million completed.
Mutual Housing Society. Shamshad, large in garb authorized. Reference
Malik of housing filed
Shamshad, Raja society
Karamat, Raja
Ejaz, Ch.
Sadaqat and
Ch. Muhammad
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Ashraf

28. Investigation against Faiz-ur- Muham Illegal 05.04.2014 Inquiry 21-04-14 17-10-14 NA 29-7- 96 Investigation
Management of Elite Reheem, mad Housing directly 2015 million completed.
Town Housing Scheme / Muhammad Munir Scheme authorized Reference
Lahore Gardens by Al- Kashif Akhtar, filed and
Raheem Group Pvt Ltd Khurshi
case is under
and others d Alam
and
trial
others
29. ACR No. 10/2014 The Gulsher Ahmed Muham Land scam 11-10-2005 30-3-2006 26-5-2006 7-8-2007 NA 10-9- 494 Under trial
State Vs Allah Dino Solangi S/o Pir mad 2014 million
Kohoti and others Bux Solang & Ismail
Others DDO S/o
(Rev & State), Muham
SM Ayaz DDO mad
(Rev), Faqir Hayat
Khadim Solangi
Hussain, Project
Director Rainee
Kanal Project.
30. ACR No. 2/2014 against Ayaz Khan Suo Irregular Referred by SCP N.A investigatio 28-11-2013 NA From 900 Under trial
Govt Functionaries, Ayaz Niazi, Ex- Moto purchase of by order dated n directly Special million
Khan Niazi, Ex-Chairman Chairman, Notice 10 acres land 22-11-2013 authorized Court on
NICL and Others in Illegal Ameen Qasim by in Bagh-e- 25-4-
Appointment of Ayaz Member Board Suprem Jinnah 2014
Khan Niazi as Chairman NICL, Khalid e Court korangi,
NICL Anwar Khan Karachi
(Pvt. Person)
Javed Syed
Director NICL,
and 12 Others
31. ACR No. 2/2015 Qazi Liaq Source Illegal 08-05-2014 08-05-2014 14-05-2014 20-08-2014 N.A 20-12- 60 Under Trial
Corruption and corrupt Ahmed, Ex-DG report leasing out of 2014 million
practices regarding PDA & others 5 Kanal Land
Leasing out of 5 Kanal (Re-claim
Land area) Near
Bagh-e-Naran
Sports
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Complex
Phase-II
Hayatabad
for the
Establishmen
t of Family
Entertainmen
t Facility.

32. ACR No. 05/2014 State Ayyaz Khan Zafar Direct ref tfr Investigatio Investigatio 28.11.2013 NA 01-2-14 502 Under Trial.
Versus Ayyaz Khan Niazi, Niazi, Chairman Mehmo Embezzleme from FIA Court n directly n directly million
Chairman NICL, etc NICL, etc od nt of Govt. authorized authorized
(Misuse of Authority & Secretar Funds-in
Embezzlement of Govt. y purchase of
Funds-NICL Case) land (NICL
Case)

33. ACR No. 4/2015 Mushtaq Senator Cheating 18-02-2011 Inquiry 30-12-2011 03-08-2012 NA 07-05- 46 Under Trial.
Mushtaq Ahmed, Senior Ahmed, Senior Azam public at directly 2015 million
Vice President, Senate Vice President, Khan large and authorized.
(Sectt) Employees Senate (Sectt) Swati embezzleme
Cooperative Housing Employees nt of funds in
Society & others Cooperative the garb of
Housing Society housing
& others society.

34. ACR No. 7/2014 State Vs Anjum Aqeel Referre Accused Transferred N.A N.A NA N.A 19.05. 6.0 Under Trial
Sh. Abdul Hannan Khan, Iftikhar d by Anjum Aqeel from FIA u/s Billion
National Police Ahmed Khan, Hon’ble Khan in 16-A of NAO 2014
Foundation and others Khuda Bux Suprem connivance
e Court of employees
of of NPF
Pakistan received
amount of
Rs. 6 Billion
for provision
of land but
he did not
provide the
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
same.

35. ACR. No. 65/2002 State Muhammad Source Corruption in N.A 29.06.1997 Investigatio 17.08.2004 N.A 06.11. 210 Under Trial
Vs Muhammad Zaheer Zaheer Khan, Report Islamabad authorized n directly million
Khan, Ex-Chairman State Ex-Chairman New City by FIA authorized. 2006
Life and others State Life and Project
others FIR No. 6/97

36. ACR No. 5/2014 against Ayaz Khan Suo Corruption in Ref by SCP by N.A Investigatio 22-11-2013 NA Transfer 502 Under Trial
Ayaz Khan Niazi, Ex- Niazi, Ex- Moto Purchase of order dated n directly red million
Chairman NICL and Chairman, Notice 20 kanal 22-11-13 authorized from
Others Ameen Qasim by commercial Special
Member Board Suprem land at Judge
NICL, Khalid e Court Airport Road Central
Anwar Khan to
(Pvt. Person) account
Javed Syed ability
Director NICL, Court on
and 12 Others 02.01.20
14
and
referenc
e filed
on 1-2-
2014
37. ACR No 27/2015, State Raymond Informe Misappropria 29-9-2010 Inquiry 23-11-2011 08.07.2014 NA 27.05. 280.904 Under Trial
Vs. Raymond Razario etc Razario etc r tion, Criminal directly million
breach of authorized 2015
trust and
bank fraud.

38. Investigation against Asfand Yar (Anony Embezzleme 30-9-2012 N.A 24-12-2012 29-4-2014 N.A N.A 718 Investigation
Muhammad Naeem Khan Kakar Ex mous) nt in Wheat Million completed.
Khan, FGS / Ex-Incharge Minister and M. Stock – Reference
PRC Pishin and Others Naeem Wheat Scam
filed and
(Case No. 7025)
case is under
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
trial
39. Investigation against Muhammad Sardar Misuse of 16-02-2014 Inquiry 18-3- N.A N.A 31-12- 100 Investigation
practices by Muhammad ILyas Suleme authority in directly 2014 2015 million completed.
Ilyas, DG BCDA n Essot substandard authorize Reference
S/O construction d filed and
Hoss of Jetty
case is under
Khan
trial

40. Investigation against Rai Rai Talat FBR Misuse of 15-5-2013 19-7-2013 09-05-2014 06-01-2015 N.A 25-03- 223 Reference
Talat Maqbool Ahmed Maqbool and authority in 2016 Million filed.
(R) Commissioner In- others issuance of
Land Revenue (Zone-I), fake sales tax
RTO-III and Others refund
41. Investigation against Ahmed Abro, Anonym Misuse of 15-10-2012 13-12-2012 15-02-2014 29-04-2015 N.A 23-01- 300 Investigation
Ahmed Abro, Munawar Munawar ous authority / 2016 Million completed.
Zareef and Tariq Zareef and Tariq Embezzleme Reference No.
Hameed TMO, Matli Hameed TMO, nt Funds of 7/2016-H
District Badin & others Matli District TMA Matli filed. Case is
Badin & others District Under Trial
42. Investigation Muzaffar Muzaffar Ali, Mr. Misuse of 11-11-2014 NA NA 08-01-2015 NA 2-12- 499.8 Investigation
Ali, Zuberi OG-I, Shakeel Zuberi OG-I, Hasan authority 2015 Million completed.
Ahmed Khan, OG-II, of Shakeel Ahmed Manage through Reference
NBP Airport Branch, Khan, OG-II, of r Misappropria filed and
Karachi, Waqas Ahmed NBP Airport Airport tion of funds
case is under
Khan Private Person and Branch, Branch, from
others. Karachi, Waqas Karachi customer's
trial
Ahmed Khan account.

43. Investigation against i. Mueen Suo Misuse of Suo Moto Inquiry 23-10-2013 23-12-2013 N.A. 31-1- 1.235 Investigation
Management of Pakistan Aftab Shaikh, Moto authority in Notice directly 2016 Billion completed.
Steel Mills & others Ex-Chairman, Notice allocation of 22-05-2012 authorized Reference
(FIA Inquiry No. PSM by steel filed and
98/2011) ii. Samee Honora products
case is under
n Asghar, Ex- ble causing huge
Director Suprem loss .
trial
Commercial, e Court
PSM
iii. Rasool
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Bux Phulpoto,
Ex-Managing
Director, PSM
iv. 62 Firm
beneficiaries
mentioned in
Forensic Audit
Report.
44. Investigation against Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 18.12.2012 06.01.2014 NA 27-8- Rs. 985 Investigation
Govt. Functionaries / Ashraf, Ex-PM, d by authority in directly 2015 M completed.
officials and others in Shaukat Tareen Hon’ble award of RPP authorized. (sponsor) Reference
award of RPP’s contract Ex- Finance Suprem contract Rs. 318 filed and case
to M/s Walters Power Minister Fazal e Court M (Govt
is under trial
International (Naudero- Ahmed Khan, of functiona
1) Tahir Basharat Pakistan ry
Cheema, Shahid
Rafi, Tahir
Basharat
Cheema

45. ACR. No. 4/2014 against Malik Naveed, Mehfoo Misuse of 28-09-2010 29-03-2011 11-02-2012 14-02-2014 NA 01-03- 2.031 Rs.400 Million
Ex-IG Malik M. Naveed, Ex - IG Police & z Ullah authority in 2014 Billion recovered
Members of the Officers / Procurement through PB.
Purchase Committee & Officials of of Under trial
Officers / Officials of Police Equipments, Next Date of
Police Deptt KPK Department Weapons and Hearing 9-7-
Peshawar, (KP) and Others Vehicles for 2015
Police

46. ACR No. 14/2014 State Saeed Akhtar, Younis Misuse of 5.5. 2012 Inquiry 10-5-2012 03-1-13 NA 25-2-14 US$ 3.78 Under Trial
Versus Saeed Akhtar, Gen Manager Masih Authority , directly M
Gen Manager Pakistan Pakistan Bhatti misappropria authorized
Railways etc Railways etc tion, Criminal
(Embezzlement in breach of
Pakistan Railways) trust &
Embezzleme
nt of Govt.
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Funds

47. ACR No. 1/2013 State Vs Mansoor Referre Misuse of 26.11.2011 Inquiry 30.11.2011 16.3.2012 NA 8.11. 80.56 Under trial
Tauqir Sadiq others Muzaffar Ali ex- d by authority in directly Billion
Member Hon’ble OGRA authorized 2012
(Misuse of authority by Gas,Mir Kamal Suprem appointment,
Tauqir Sadiq, Chairman Farid Bijarani e Court allocation of
OGRA) Marri Member of CNG Station
Finance OGRA, Pakistan and
Jawad Jameel increased in
Ex-Staff Officer UFG
to Chairman
OGRA, Dewan
Zia-ur-Rehman
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
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
and Aqeel
Karim Dhedhi
Chairman ADK
Group of
Companies.

48. ACR No. 14/2001 Asif Ali Asif Ali Zardari Source Assets N.A N.A N.A Transferred NA 12.01. 22 Billion Under Trial
Zardari Ex-Senator Report beyond from Ehtasab + 1.5
known 2001 Billion
Commission
sources of USD
income

49. Reference against Govt. Raja Pervaiz Referre Corruption 30.03.2012 Direct 18.12.2012 30.12.2013 NA 16.06. 2.054 Under trial
Functionaries / officials Ashraf, Ex-PM, d by and Inquiry Billion
and others in award of Shaukat Tareen Hon’ble corruption 2015
RPP’s contract to M/S Ex- Finance Suprem practices and (sponsor)
Techno-E-Power (Pvt) Minister, e Court misuse of
Ltd, Summundri Road, Shahid Rafi Ex- of authority in
Faisalabad Secretary, Pakistan award of RPP
555
Ismail Qureshi, contract
(Govt
Fazal Ahmed
Function
Khan,
aries)
MunawarBasee
r, Tahir
Basharat
Cheema

50. ACR No. 2/2013 Govt. Tahir Basharat Referre misuse of 30.03.2012 Direct 03.04.2012 23.11.2012 NA 06.11. 915,608 Under trial
Functionaries / officials Cheema, Raja d by authority in Inquiry 2013 US$
and others in award of Pervaiz Ashraf, Hon’ble award of RPP (sponsor)
RPP’s contract to M/s Shahid Rafi, Suprem contract Rs. 7.55
Walters Power e Court M
International (Naudero- of (Govt
II) Pakistan Function
aries)
51. ACR No. 8/2014 Govt. Raja Pervaiz Referre Corruption 30.03.2012 Direct 03.04.2012 18.12.2012 NA 17.07. Rs. 792.7 Under trial
functionaries / officials Ashraf, Shahid d by and Inquiry 2014 M+
and others in award of Rafi, Ismail Hon’ble corruption
RPP’s contract to M/S Qureshi, NA Suprem practices and US$
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
KarkeyKaradenisElektrik Zubairi, Fazal e Court misuse of 128.136
Uratim Ahmed Khan, of authority in M
Tahir Basharat Pakistan award of RPP
Cheema contract

52. ACR No. 18/2014 Zafar Zafar Iqbal Referre Misuse of 17.03.2014 17.03.2014 09.04.2014 14.07.2014 NA 11.11. 567 Under Trial
Iqbal Gondal, Ex- Gondal, Ex- d by authority in 2014 Million
Chairman EOBI, Raja Chairman EOBI, Hon’ble Illegal
Pervez Ashraf Ex-PM and Raja Pervez Suprem appointment
others Ashraf Ex-PM e Court s in EOBI
and others of
Pakistan

53. ACR No. 14/2014 Govt. Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 03.04.2012 25.07.2013 NA 17.07. 194 Under trial
Functionaries / officials Ashraf Ex-PM, d by authority in directly Million
and others in award of Shahid Rafi, Hon’ble award of RPP authorized. 2014
RPP’s contract to M/S Ismail Qureshi, Suprem contract (sponsor)
Pakistan Power Fazal Ahmed e Court Rs.
Resources (Guddu) Khan, of 139.149
Sindh MunawarBasee Pakistan M
r, Tahir
Basharat (Govt
Cheema, Function
aries)

54. ACR No. 1/2014 State Vs Yousaf Raza Referre Misuse of 25.11.2011 Inquiry 30.11.2011 26.01.2013 NA 03.02. 46 Under Trial
Sikandar Hayat Makan Gillani Ex-PM, d by authority in directly Million
Ex-JS Raja Pervez Hon’ble Illegal authorized. 2014
Ashraf, Shoukat Suprem appointment
Hayat Durrani e Court of Tauqir
of Sadiq as
Pakistan Chairman
OGRA

55. ACR. No. 3/2015 Mir Mir Shah Jehan Employ Misuse of 19-7-2013 09.01.2013 26.12.2013 24.11.2014 NA 13.04. 22 Under Trial
Shah Jahan Khetran MD Khetran MD ees authority in Million
PTDC and others PTDC, Saeed Union Illegal 2015
Abbas Ansari of PTDC appointment
GM, Abdul s in PTDC
Rasool Zahidi
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Manager
Accounts and
others

56. ACR No. 3/2014 Govt. Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 03.04.2012 23.11.2012 NA 3.3.2014 21 Under Trial
Functionaries / officials Ashraf Ex-PM, d by authority in directly Million
and others in award of Shahid Rafi, Hon’ble award of RPP authorized.
RPP’s contract to M/s Shaukat Tareen Suprem contract
Techno Engineering Ex- Finance e Court
Services (Pvt) Ltd, Minister, Ismail of
Sahuwal, Sialkot Qureshi & Pakistan
others)

57. ACR No. 2/2015 Shafi Shafi Press Misuse of 16-11-2009 11-12- 31-8- 8-4-2014 NA 29-5- 10 Under Trial
Muhammad Zehri, Ex- Muhammad Clipping authority in 2009 2010 2015 Million
Secretary Health Deptt Zehri procurement
Govt of Balochistan and of Medical
Others Ex Secretary Equipment

58. ACR No. 4/2014 Govt. Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 03.04.2012 23.11.2012 NA 03.03. 3.103 Under Trial
Functionaries / officials Ashraf Ex-PM, d by authority in directly Million
and others in award of Shahid Rafi, Hon’ble award of RPP authorized. 2014
RPP’s contract to M/s Shaukat Tareen Suprem contract
Pakistan Power Ex- Finance e Court
Resources, Piranghaib, Minister, Ismail of
Multan Qureshi & Pakistan
others)

59. ACR. No. 1/2015 Court Tariq Awan,Ex STR Misuse of 29-1-2014 Inquiry 28-05-2014 5-3-2015 NA 5-3- 517 Under Trial
No. III Officers Secy WWB & receive authority in directly 2015 Million
/ Officials of Workers others d from Procurement authorized
Welfare Board KPK and FMU of Equipment
Others

60. Investigation against Anjum Saleem, Ms Loss to Bank 17.12.13 22.01.14 14.05.14 11.05.15 NA 29-7- Rs. 416 Investigation
Anjum Saleem of CSIBL Mahmood Fozia 2015 Million completed.
and Others Ahmad and Begum Reference filed
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
others & and case is
Others under trial
61. Investigation against Abdul Qayyum SECP Cheating 13.02.13 NA 16.04.14 10.06.15 NA 19-12- Rs. 227 Investigation
Abdul Qayyum CE Stock Chishti Public at 2015 Million completed.
Master Securities Pvt Ltd Ikram Ullah Large Reference No.
and others Khalid 88/2015 filed
and case is
under trial
62. ACR No. 9/2014 State Vs Shafiq-ur- Accused) in NA NA NA NA NA 7-7-14 1.512 Under trial
f-ur-Rehman & Others Rehman S/o connivance Billion
Sher Bahad-ur- with each
Rehman other,
fraudulently,
collected the
amount
from
investors and
misappropria
ted
63. ACR No. 3/2012 State Vs Ajmal Ansari, Cheating NA NA NA NA NA 19-5-12 5.6 Under trial
Ajmal Ansari, CEO, CEO, Ahmed public at Billion
Ahmed Jamil Ansari, Jamil Ansari, large and
Chairman, Imran Chairman, causing loss
Mehmood, CFO of M/s. Imran to National
CallmateTelips& others Mehmood, CFO Exchequer
of
M/s..CallmateT
elips& others

64. Investigation against Shahid Amin Ministry Loss to Govt 20.03.15 NA 30.06.15 31-12-2015 N.A. 8-2- 1.62 Investigation
Officers / Officials of (MD), Kamran of Exchequer is 2016 Billion completed.
National Fertilizer Saeed (GM), Industri Approx Rs. Reference
Marketing Ltd (NFML) Syed Ijaz es & 1.62 Billion filed.
and Others Hussain Bukhari Producti
(RM) & Others on
65. Reference No. 16/2014 Shah Din Col ® M. Corruption & 27.03.2013 NA 13.05.2013 24.06.2014 NA 13.11.14 42 Under trial
(State Vs Shah Din Shiekh, CE, Pak Abbass corrupt Million
Shiekh DG Pak PWD and PWD (Gujar practices in
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
others; NA-51 Gujar Sohail Akhter, Khan) award of
Khan Case) SE, Pak PWD contracts of
Liaqat Ali civil works
Raja
Gondal, regarding
Contractor Haroon
Rashee construction
Atiq-ul-Rehman, of road from
XEN d, Pak
PWD Ratial to
Rafaqat Iqbal,
Chakbeli
SDO
Khan in
Javed Iqbal,
constituency
DAO
NA-51, Gujar
Shabir Ahmed,
Sub Engr. Khan,
Tasveer ul Rawalpindi.
Islam, DAO &
others
66. Investigation against Zahoor Ahmed Amanull Cheating 16.01.12 6.6.2013 27-6-13 25.05.15 N.A. 12-4- 1.154 Investigation
management of Watoo ah Butt Public at 2015 Billion completed.
Formanites Housing & large by Reference
Scheme & Others Abdul Ghafoor Others Launching filed.
Watto, etc housing
scheme on
the land not
owned by
him.

67. Investigation against Aftab Memon, Misuse of NA NA 15-12-2014 12-06-2015 N.A NA Approx Investigation
Illegal Allotment Of Plots the then authority by 350 completed.
In 350 Acres KPT Land on Secretary land allotting 350 Billion Reference
Clifton Shore Worth Rs. Utilization (BS- acres of land approved in
350 Billion 20) and other to KMC and RBM dated
officers/officials further 12-5-2016 and
Revenue allotment by draft
Department KMC reference
and others signed.
68. ACR. No. 4/2014 against Malik Naveed, Mehfoo Misuse of 28-09-2010 29-03-2011 11-02-2012 14-02-2014 NA 01-03- 2.031 Rs.400 Million
Ex-IG Malik M. Naveed, Ex - IG Police & z Ullah authority in 2014 Billion recovered
Members of the Officers / Procurement through PB.
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Purchase Committee & Officials of of Under trial
Officers / Officials of Police Equipments, Next Date of
Police Deptt KPK Department Weapons and Hearing 9-7-
Peshawar, (KP) and Others Vehicles for 2015
Police

69. Investigation against Sh. Sheikh NIB Fraudulent NA NA 31.05.10 27.03.12 N.A 26-6- Rs. 331 Investigations
Muhammad Afzal Muhammad Bank loaning of Rs. 2015 Million Completed.
CE/Director of M/s Afzal & 5 others 331.00 Reference
Filed.
Harris Steel Industry million
(Pvt.) Ltd and Others. fraudulently
70. Inquiry against Muhammad Off Corruption 09-03-2014 Inquiry 03-09-2014 17-8-2015 NA 11-4- 1335 Investigations
Muhammad Tariq Awan, Tariq Awan,Ex- shoot of and corrupt directly 2016 Million Completed.
Ex Secy WWB, Govt. of Secretary WWB another practices in authorized Reference
KPK and Others KP inquiry acquisition of
Filed.
land for
WWB

71. Inquiry against Ahsan Ahsan Ullah Field Misuse of 14-12-2010 Inquiry 16-10-2014 27-7-2015 NA 28-3- To be Investigations
Ullah Khan, Ex-SMBR, khan, Ex SMBR Worker Authority in directly 2016 determin Completed.
Officers / Officials of Officers / s of Illegal authorized ed Reference
Revenue Deptt KP and Officials of Revenu Appointment Filed.
Others Revenue and e Deptt / Promotion
Others KPK

72. Inquiry against Hammad Hammad Arshad Brig Cheating 25.02.2015 25.2.15 4-5-15 7-4-2016 N.A 20-6- 16 Billion Investigation
Arshad, Owner of and others Zafar public at 2016 completed,
Globaco Pvt Ltd (Now Yaseen, large & reference filed
Orange Holding Pvt Ltd), Adminis criminal and case is
Management of DHA City trator, breach of under trial
Lahore and others DHA trust
Lahore
73. Inquiry against Officers / Dr. Ahsan Ali Press Misuse of 04-09-2013 17-09-2013 23-6-2015 18-12-2015 N.A 23-9- To be Investigation
Officials of Abdul Wali VC, Sher Ali Clipping Authority in 2016 determin completed,
Khan University Mardan Registrar and s & Illegal ed reference filed
and Others Dr. M. Amin Dir Anonym Appointment and case is
ous s under trial
Complai
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
nants

Inquiry against M/s Aglam Sh. Muhammad Matter Illegal sale of Off Shoot of case Inquiry directly 14.01.2011 24.09.2014 N.A 29-8-2016 560 million Investigation
74.
Global Links (Pvt) Limted Shiekh Ayub, Tikka referred Qasar-e-Zauq against Ayub and authorized Completed.
Muhammad Ayoob (Director), Muhammad Iqbal, by Court Others Matter Reference filed
Mohsin Ayoob (Manager), Tikka Justice Qayum and referred by Court
Muhammad Iqbal & others others

Inquiry against Officers / Asfand Yar Kakar ex - Embezzlement in Source Report Inquiry directly 28-08-2013 09-10-15 N.A 1-8-2016 990 Million Investigations
75.
Officials of PRC Sariab Quetta Minister and others Wheat Stock – 26-06-2013 authorized Completed.
Reference Filed.
and Others Wheat Scam

76. Inquiry against Tariq Awan, his Offshoo Accumulation 9-03-2014 Inquiry 02-10-2014 12-1-2016 N.A 22-9- 141.624 Investigation
Muhammad Tariq Awan, sons and t Inquiry of Assets directly 2016 Million completed.
Secretary WWB and his Others authorized Reference
sons and Others Filed and Case
is under trial
77. Inquiry against Govt. Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 03.04.2012 N.A N.A N.A 436 Investigation
Functionaries / officials Ashraf, Shaukat d by authority in directly completed,
and others in award of Tareen Ex- Hon’ble award of RPP authorized Million Referenced
RPP’s contract to M/S Finance Suprem contract filed and case
Young Gen Power Ltd, Minister Shahid e Court is under trial
Satiana Road Faisalabad Rafi, Ismail of
Qureshi, Pakista
FazalAhmed n
Khan, Munawar
Baseer,

78. Investigation against Directors of Illegal 2-4-2012 10-3-2014 23-7-2014 26-6-2015 N.A 6-12- 240 Investigation
Directors of M/s Fateh M/s Fateh pseudo possession of 2016 million completed
Textile Mills and Others. Txtile Mills and nymous state land and
Others - Illegal and Coal referenced
Excavation of Excavation filed cases is
Coal from under trial
Lakhra District
Jamshoro
79. Investigation against Malik Amjad Hafiz Fraudulent 28.10.13 26-12-2013 27-8-14 08-05-2015 N.A 10-10- 400 Investigation
Officers and Officials of Khokhar and Muham misappropria 2016 million completed
Aitcheson College Staff others mad tion and
Cooperative Housing Asim Criminal referenced
Scheme Lahore and and Breach of filed cases is
others others trust under trial
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant

80. Inquiry against Officers / Tahir Basharat Ateeq Accused have 6-9-2010 14-9-2010 1-11-2010 16-9-2015 N.A 21-11- 13.27 Investigation
Officials of National Cheema (Ex-MD Ahmad, caused loss 2016 Billion completed
Transmission and Pepco), Inayat XEN to the and
Dispatch Company Hussain and National referenced
(NTDC), DISCOs and others Exchequer by filed cases is
Others introducing under trial
fake specs
and formula
to justify the
purchase of
low loss
transformers
and
procurement
of
distribution
transformers
on exorbitant
rates.
81. Inquiry against Paan Officers / Ch. Misappropria 26.06.2014 23.9.2014 11.06.2015 29-1-2016 NA 26-12- 2.6 Investigation
Scandal (Bettle leaves) officials of Muham tion, Criminal 2016 Billion completed
(Complaint against Customs mad breach of and
Saleem,
Officials/Officers of collectorate, trust and referenced
Advocat
Customs (Model Custom Lahore, e High evasion of filed cases is
Collectorate, Lahore), importers, Court customs duty under trial
Importers, Clearing clearing agents by bribing
Agents and Others and others the customs
authorities
82. Investigation Against Sikandar Ali Controll Misuse of 9-3-2012 Inquiry 23-3-2012 N.A N.A N.A 550 Investigation
Sikandar Ali Abro, Abro, District er authority and directly Million completed
District Accounts Officer Accounts General Embezzleme authorized and
and others Officer and of nt in GP Fund referenced
Others Account filed cases is
s under trial
83. Inquiry against Govt. Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 03-04-2012 11-12-2015 N.A 19-1- 380 Investigation
Functionaries / officials Ashraf, Shahid d by authority in directly completed
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
and others in award of Rafi, Shaukat Hon’ble award of RPP authorized 2017 Million and
RPP’s contract to M/S Tareen Ex- Suprem contract referenced
Reshma Power Finance e Court filed cases is
Generation Ltd, Raiwind, Minister of under trial
Lahore Pakistan

84. Investigation against Raja Pervaiz Referre Misuse of 30.03.2012 Inquiry 18.12.2012 30.04.2015 N.A 3-1- To be Investigation
Govt. Functionaries / Ashraf Ex-PM, d by authority in directly 2017 determin completed
officials and others in Shaukat Tareen Hon’ble award of RPP authorized. ed and
award of RPP’s contract Ex- Finance Suprem contract referenced
to M/S Gulf Rental Minister Shahid e Court filed cases is
Power (Pvt) Ltd, Rafi, NA Zubairi, of under trial
Eminabad, Gujranwala Fazal Ahmed Pakistan
Khan

85. Inquiry against Raja Ikram ul M. Embezzleme 10.12.2013 Inquiry 18-12-2013 29-2-2016 N.A. 4-1- 100 Investigation
Management of Pakistan Haq Ex- Ismail nt of Rs. 100 directly 2017 million completed
Postal Services Deptt Secretary Baloch in purchase authorized. and
Postal, Aijaz Ali of land for referenced
Khan Ex-MD Pakistan Post filed cases is
and others Housing under trial
Scheme

86. Investigation against Ahmed Kabeer Corruption & 12-4-2013 Inquiry 6-5-2015 13-6-2016 N.A 12-4- 2.0 Investigation
Ahmed Humayun Shaikh Humayun Baloch corrupt directly 2017 Billion to the extent
s/o Humayun N. Shaikh, Shaikh, and practices by authorized of purchase of
CEO, Azgard Nine Ltd, others inside trading of Agritech
Abid Amin CFO, Azgard in purchase shares by NBP
Nine Ltd, Nadeem of Azgard
at higher than
Anwer Ilyas s/o Nine Shares
Muhammad Anwer Ilyas, and purchase market prices.
Ex-Group Chief, C&IBG of Agritech Is completed
NBP, Officers of NBP and shares by and reference
others NBP at higher filed, case is
than market under trial
prices.
87. Inquiry against Officers / Mustafa Jamal Transpa Illegal 16-9-2014 Inquiry 31-12-2014 18-8-2015 N.A 20-5- 5 Billion Investigation
Officials of Revenue Kazi, Addl AEDO rency allotment of directly 2017 completed
(R), Shahzar Internat 530 acres of and
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Department and others Shamoon Ex- ional of Reclaimed authorized referenced
Secy Land Pakistan land of Sea filed cases is
Utilization Deptt Shore in Deh under trial
and others Dih, Karachi

88. Inquiry against Arbab Arbab Source Misappropria 29-08-2012 Inquiry 12.6.2015 18-12-2015 N.A. 2-2- 130 Investigation
Saadullah Khan, EX-MNA Saadullah Khan, Report tion / directly 2017 million completed
/ EX-Chairman PMC and EX-MNA / EX- Embezzleme authorized and
Others Chairman PMC nt of Govt. referenced
Funds (Plots filed cases is
Scam Fruit under trial
and
Vegetable
Market
Peshawar)

89. Inquiry against Officers / Dr. Azmat Referre Embezzleme 5-05-2014 5-5-2014 4-6-2015 6-1-2016 N.A 8-11- 100 Investigation
Officials of University of Hayat Khan, Ex d by nt in 2017 million completed
Peshawar and Others VC UoP, Dr. Registra Purchase of and
Sanaullah, Ex r Land referenced
Treasure UoP Universi filed cases is
and others ty of under trial
Peshaw
ar
90. Inquiry against Directors Directors / Ministry Non delivery 25.11.14 02.12.14 28-7-2015 18-8-2016 N.A 28-8- Rs. 1.4 Investigation
/ Owners of M/s Haq Owners of M/s of of Sugar to 2017 Billion completed
Bahu Sugar Mills Pvt Ltd Haq Bahu Sugar Comme Trading and
and others Mills Pvt Ltd rce Govt Corporation referenced
of Pakistan. filed cases is
Pakistan Loss to the under trial
Govt
Exchequer
91. Inquiry against Officers / Naser Hayat Ex Ministry Purchase of 03-03-2009 5-4-2010 30-7-2015 1-7-2016 N.A 7-9- 244 Investigation
Officials of Sindh Secretary of 66-25 acres 2016 million completed
Workers Welfare Board Labour, Govt of Labour land in Deh and
and Revenue Sindh and 5 & Allah Phiai at referenced
Department, Gadap Others Manpo exorbitant filed cases is
Town regarding wer: rates under trial
purchase of 66-25 acres Govt. of
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
land in Deh Allah Phiai at Pakistan
exorbitant rates ,
Islamab
ad
92. Investigation against Asif Asif Hashmi S/o Chairma Illegal 11.04.13 17.09.13 27.02.15 23-9-2015 N.A 28-10- 1.0 Investigation
Hashmi S/o Shakeel Shakeel Akhtar n ETPB investment 2017 Billion completed
Akhtar Hashmi Hashmi in M/s High and
Links referenced
filed cases is
under trial

93. Investigation against Ex- Asif Hashmi,, etc Chairma Illegal 11.04.13 17.09.13 27.02.15 9-10-2015 N.A 28-10- 300 Investigation
Chairman Evacuee Trust n ETPB. appointment 2017 million completed
Property Board (ETPB), in ETPB and
referenced
Management of ETPB &
filed cases is
others under trial

94. Investigation against Ishaq Dar ex informe Misuse of Source report N.A Direct 11.2.2000 NA N.A Over Closed vide
Ishaq Dar ex Finance Finance r authority in 2000 Investigatio Rs. 23 M, dated EBM
Minister, Lahore Minister, Assets n authorized + G.B 06.09.16.
beyond Pounds However on
means 3.488 + the direction
US$ of SC an
1250 investigatio
n on the
allegations
of Assets
beyond
means has
been
authorized
and Interim
Reference
No. 21/2017
has been
filed before
Accountabili
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
ty Court
Islamabad
on 08-09-17
which is
under trial,
moreover,
supplement
ary
investigatio
n is under
process
95. Investigation against Asif Asif Hashmi, Ex- Chairma Illegal 11-04-13 17.09.13 27-Feb-15 11-1-2017 - 25-1- To be Investigation
Hashmi, Ex-Chairman Chairman n appointment 2018 determin completed
Evacuee Trust Property (ETPB), & (ETPB), s in ETPB in ed and
Board (ETPB), Others violation of referenced
Management of ETPB & rules. Made filed cases is
Others an illegal deal under trial
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/rente
d out

96. Investigation against Naser Hayat Ex Ministry Purchase of 29-1-2010 Inquiry 2-4-2014 01-07-2015 N.A. 10-2- 524 Investigation
Officers / Officials of Secretary of 128-29 acres directly 2018 millioqn completed
Sindh Workers Welfare Labour, Govt of Labour land in Deh authorized and reference
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
Board and Revenue Sindh and 8 & Mahyo at filed and case
Deptt, Gadap Others Manpo exorbitant is under Trial
wer: rates
Govt. of
Pakistan
,
Islamab
ad
97. Investigation against Muhammad Minhaj Fake 26-6-2008 29-8-2008 7-1-2011 17-12-2014 N.A. 16-3- 400 Reference
Muhammad Siddique Siddique Khan allotment of 2018 million approved
Memon Chief Secretary Memon Chief (Pseudo 6 acres of in EBM dated
Sindh, Ex-Secretary Land Secretary nymous land in Deh 18-1-2018
Utilization Department Sindh, Ex- ) Bitti Amri
Government of Sindh Secretary Land Schme-33
and Others Utilization Karachi, by
Department tempering of
Government of documents.
Sindh and
Others

98. Investigation against Gen (Retd) Referre Illegal Referred by SCP Direct 12-11-2011 18-12-2012 N.A. 7-5- 15 Investigation
Illegal allotment of Royal Saeed uz Zafar, d by allotment of on 12-11-2011 Inquiry 2018 billion completed
Palm Golf Club Chairman SCP contract for and reference
Railway Board lease of 103 filed and case
Khalid, Director acres govt is under Trial
Marketing and land to
others contractors
99. Inquiry against Govt. Fazal Ahmed Refer by Misuse of 30.03.2012 Inquiry 02.04. 4-5-2016 N.A. 9-5- 2.970 Investigation
Functionaries / officials Khan & others. Hon’ble authority in directly 2018 Billion completed
and others in award of SCP award of RPP authorized 2012 and reference
RPP’s contract to M/S contract filed and case
G.E Sherkpur (Pvt) Ltd is under Trial

100. Investigation against Fazal Ahmed Referre Misuse of 30.03.2012 Inquiry 02.4.12 25.11.13 N.A. 2-2- 449 Investigation
Govt. Functionaries / Khan and d by authority in directly 2018 Million completed
officials and others in others. Hon’ble award of RPP authorized. and reference
award of RPP’s contract Suprem filed and case
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
to M/s Pakistan Power eC contract is under Trial
Resources, Bhikki ourt of
Pakistan

101. Inquiry against Officers / Officers / Source Misuse of 09-01-2013 17-01-2013 2-9-2014 26-7-2017 N.A. 28-6- 270 Investigation
Officials of PEPCO / Officials of Informa Authority / (Re- 2018 Million completed
PESCO, Owners of Al- PEPCO / PESCO, tion Corruption in authorized and reference
Moiez Sugar Mill, D.I. Owners of Al- Illegal Sale on 12-10- signed in EBM
Khan and Others`` Moiez Sugar and Purchase 2015 dated 16-5-
Mill, D.I. Khan of Electricity 2018
and Others

102. Investigation against 1.Muhammad Suo Irregular Ref by SCP by Inquiry 17-6-2014 19-10-15 24-4-2018 25-5- 100 Investigation
Abid Javed Akbar, Ex- Zahoor, Moto investment order dated 22- directly 2018 Million completed
Chairman, Other GM(F&A) Notice of Rs. 100 in 11-13 authorized and reference
Officials of NICL and 2. Shahab by FDIBL filed and case
Management of FDIBL Siddiqui, Honour is under Trial
Manager able
(Investen Plicy). Suprem
3. Ather Naqvi, e Court
GM,
Investments
4. Eijaz A Khan,
Executive Dir
(CS)
5. Rafique
Dawood,
Chairman,
FDIBL
6. Abid Javed
Akbar, Ex-
Chairman
103. Investigation Against Officers / Source Misuse of 18-6-2014 7-7-2014 4-09-2014 29-4-2016 N.A 30-10- 2.5 Investigation
Inland Revenue Services officials of FBR report authority by 2017 Billion completed
and Officials of FBR and others sanctioning and reference
Others illegal / filed and case
inadmissible is under Trial
sales tax
refunds on
Sr. # Cases Title Name of Name Gist of Date of Date of Auth DOC Date of Amount Current
Accused of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant
dubious,
bogus and
flying
invoices
causing huge
loss of state
exchequer
104. Inquiry against Manzoor Manzoor Qadir, Illegal NA NA NA 10-6-2016 N.A. N.A Over 50 Case was
Qadir, DG Sindh Building DG Sindh conversion of Billion discussed
Control Authority (SBCA) Building Control Rs 7.2 Bn approx
in EBM
Karachi regarding Authority worth streets
Misuse of Authority (SBCA) Karachi and roads in held on 23-
and others Clifton Block- 05-2019,
3. wherein
Illegal assets board
to the tune of approved
Rs 50 Bn
(approx)
Reference.

Ref signed
by Cn on
03-06-2019,
which is
being filed
in A/Court.

105. Investigation against Management of Source Misuse of 30.05.2012 30.05.2012 02.08.2012 31-8-15 N.A 6-9- 128 Investigation
Management of Universal Report authority in 2018 Million completed
Universal Service Fund Service Fund management and reference
(USF) & M/o IT and (USF) & M/o IT of USF filed and case
others and others is under Trial
Sr. # Cases Title Name of Accused Name Gist of Date of Date of Auth DOC Date of Amount Current
of Allegation Complaint Filing involved Status
Compl Received CV Inquiry Investigation of Ref
ainant

1 ACR No. 21/2003 State Abdul Qadir Tawakkal etc. Informe Misappropria N.A N.A N.A 2-10-2003 NA 24-07- 613 Decided
Vs. Abdul Qadir r tion, Criminal (transferred 2003 Million (Convicted)
Tawakkal etc. breach of from FIA)
(Bank Fraud) trust and
bank fraud.

2 Investigation against Ishtiaq Hussain and others General Cheating 22-12-2009 5-03-2010 1-3-2011 28-06-2013 NA 15-7-15 200 Convicted
Ishtiaq Hussain S/o Public public at Million
Kahdim Hussain of M/s large,
Bariq Syndicate through
Rawalpindi & others illegal deals
in
automobile
business

3 Investigation against Dr. Inayat Hussain Malik, General Embezzleme 15.07.2012 Inquiry 06-09-2012 03-03-2014 N.A 22-12- 70 The Accused
Land Supplier of Ex-General Secretary, public nt in public directly 2016 million convicted
Pakistan Medical Khalid Javed Ch, Ex- funds authorized. through Plea
Cooperative Housing President of Society, Malik through Bargain on 13-
Society and the Javed Akhtar, Land cheating 2-2017
Management of Services Supplier, Raja Shahid public at
Cooperative Housing Bashir large in the
Society garb of
housing
society.
4. Inquiry against Harris Harris Afzal and others BoP Misappropria NA NA 02.08.12 25-2-2016 NA 20-4- Rs. 1.0 Reference
Afzal s/o Sh. tion of funds 2016 Billion decided and
Muhammad Afzal & and accused
others properties of convicted
Bank of on 11th Oct
Punjab, 17
obtaining
illegal
pecuniary
advantage
through
corrupt,
dishonest
and illegal
means
ACR No. 4/2002 Naseem ur Rehman Ex - Corruption 01-01-2000 N.A Investigatio 15-10-2000 NA 09-10- 820 Accused
5
acquitted by
Corruption and Corrupt MNA and Corrupt n directly 2002 Million``
A/Court on
Practices by Naseem ur Practices authorized 9.9.2017
Rehman Ex MNA

6 Investigation against Munir Sultan, Owner and Khuda a. 20-12-2010 4-2-2011 18-10-2012 29-4-2015 NA 5-8- 500 Accused
Munir Sultan, Owner Developers M/s of KK Buksh Construction 2016 million acquitted by
and Developers M/s of Builders Private Limited of illegal A/Court on
KK Builders Private for the project of "Munir buildings on Court on 30-
Limited for the project Mega Mall" Karachi and govt Land & 05-2018.
of "Munir Mega Mall" others assigning
Karachi and others them Na-
class 118
instead of
Na-class 187.
b. Forgery
into govt land
record by
changing
Khatas.