179 x Mega Cases

(As on 22-9-2023)

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

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 45 6 24 6

Investigations
Investigations Disposed Off Currently
Initial Converte Tota Reference PB Close Total Under Process
Investigation d from l s d Disposed
s inquiries filed Off
52 45 97 73 4 13 90 7

References

Initial Reference filed after Total Disposed off CurrentlyUnde

3. The date for completion (DoC) of under process inquiries & investigations was given
up to 20-9-2023, which has been extended upto 31-12-2023

Present Status

Inquiries under Investigations Under References Under Disposed Total

Inquiries Under Progress Investigations Under Progress

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

Reference Decided
 25Cases
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 Investigatio Filing
n 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 N.A. N.A 2.0 billion Investigation
Ayaz Khan Niazi, Ex- Chairman NICL , Mr. Javed Notice by investment order dated directly closed vide EBM
Chairman NICL & Syed, Syed Honourable of Rs. 2 22-11-13 authorized dated 6-11-2019
Others (Irregular HurRiahiGardezi, Shahid Supreme Billion in
investment of Rs. 2 Rahim Sheikh, Nabeel Court JSIL
Billion in JSIL) Hassan Zaibi, CEO /
President of JS
Investment Ltd.

3. Inquiry against M/s Nasir H Schon and others Bank ABL Willful Loan 1-1-2000 Inquiry 5-4-2013 N.A N.A N.A 1.245 The bank
Schon Group Default directly Billion entered
authorized settlement with
Defaulter and
case cease to
exist under NAO.

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 Mir Abdul GhafoorLehri Muhammad Accumulati 12-6-2012 23-5- 03-07- N.A 31-12-2023 N.A To be After
Mir Abdul Sharif, on of Assets 2013 2015 determin completion of
GhafoorLehri, Ex- Resident of Beyond ed inquiry,
Minister Industries Naseerabad Known
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 Investigatio Filing
n of Ref
and Commerce, Sources of authorized and
Govt of Balochistan Income is under
Quetta progress
6. Inquiry against M/s i. MussaidHanif, CeO/ Bank of Willful Loan 2-2-2012 Inquiry 22.06.2012 N.A N.A 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

7. Inquiry against M/s Muhammad Imran Bank of Willful Loan 21.09.2011 Inquiry 03.04.2012 N.A N.A 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

8. Inquiry against M/s Jahangir Mehmood Bank of Willful Loan 18-10-2011 Inquiry 10-02- N.A N.A N.A 269 Case
CECO Tyre (Pvt) Cheema, CEO/, Wasif Punjab Default directly .2012 Million recommended
Limited Jahangir Cheema & etc. through SBP authorized for closure at
NAB’s end and
referred back to
SBP in EBM
dated 13-7-
2023
9. Investigation MianAyaz Anwar, Bank of Willful Loan 30.01.2012 Inquiry 06.11.2012 5-8-2015 N,A N.A 143 CPLA which is
against M/s Delta Muhammad Ameen, Punjab Default directly Million pending
Construction Pvt. through SBP authorized adjudication in
MianIjaz Anwar
Ltd. the Honorable
Supreme Court
of Pakistan.
10. Inquiry against M/s MianAzharSaleem, Mrs. Bank of Willful Loan 30.01.2012 Inquiry 25.05.2012 N.A N.A N.A 159 Inquiry under
Tanveer Spinning & Shahida Ehsan, Punjab Default directly Million progress –
Weaving Mills Pvt. BasirManzoorAzhar through SBP authorized pending till
Ltd. decision by LHC
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 Investigatio Filing
n of Ref
11. Inquiry against Ahmad Waheed Malik Bank of Willful Loan 28.02.14 Inquiry 10-4-2014 N.A N.A N.A 209 Inquiry closed on
Ahmad Waheed Punjab Default directly Million 12-2-2018
Malik. through SBP authorized

12. 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

13. 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
14. 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

15. Inquiry against Officers of Privatization Source report PTCL- 18.12.2012 27.05.13 31-5-2013 NA N.A. NA US$ 800 The case
officers/ officials of and Management of /Wahaj-ul- Eitsalat Million was
Privatization Eitsalat Siraj (Private agreement
discussed in
Commission, PTCL, Person) and
EBM on 12-
M/s Eitsalat and deliberate
others avoidance
2-2020
by Eitsalat wherein it
to pay US $ was
800 M to recommende
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 Investigatio Filing
n of Ref
Govt of d to refer the
Pakistan matter
Ministerial
committee
for
expeditious
disposal and
reported be
share with
NAB in this
regard
16. Inquiry against Lt. Gen (R) Khalid Munir PAC Unauthoriz 18.07.11 NA 23-2-2012 NA N.A NA 4 Billion Referred back to
Saeed urRehman, Khan, Ex-OIC NLC ed PAC vide EBM
CFO, NLC and others Lt. Gen (R) Muhammad investment dated 24-1-2023
Afzal Muzaffar Ex-OIC
in Stock
NLC.
NajeebUllah Khan, Ex-DF Exchange
& A NLC.
Saeed urRehman 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
17.
Divine Developers Muhammad Ajmal Punjab default . Million closed on 30-
(Pvt) Ltd Lahore SBP through
Majid Aziz 6-2017.
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
18. Inquiry against KhurramIftikhar and Bank of Misuse of 02.12.14 23.12.14 10.06.15 NA N.A N.A 6.139 Inquiry under
KhurramIftikhar (Ex- others Punjab authority, Billion Progress,
Director of Bank of misappropri
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 Investigatio Filing
n of Ref
Punjab) of M/S ation, and however LHC
AmtexPvt Ltd fraud directed no
others. adverse action
shall be taken
against the
petitioner
19. Investigation Officials of SBP and KASB Press Clipping illegal sale / NA 24-7-2015 25-5-2016 4-10-2017 31-12-2023 NA Over 5 After
against Officials Bank dated acquisition Billion completion of
14-7-15 of shares of (approx) inquiry,
of SBP,
KASB by investigation
BankIslami, Bank Islami
KASB and others authorized and
regarding non- is under
progress
transparent
amalgamation of
KASB bank into
Bank Islami and
grant of Rs 20
Billion
concessional
Loan

20. Investigation against Riaz Arshad Chawla, SBP Willful Loan NA NA 27-02- 27-12-2017 N.A. NA 1.5 Billion Investigation
M/s T&N Pakistan Waqar Arshad Chawla, Default 2015 closed on
Imran Arshad Chawla,
Irshad Ahmad Chawla, 14-2-2019
Mst. Naseem Akhtar and
Muhammad Farooq
21. 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
22. Investigation against Muhammad Arif, Aziz ul Hassan Embezzlem 01.06.2009 Inquiry 25.11.2010 23.11.2011 31-12-2023 N.A 330 After
Muhammad Arif, SVP/Regional Business Siddiqui Vice ent, directly Million completion of
SVP/Regional Chief (Retired) NBP Gilgit President Sub Criminal authorized
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 Investigatio Filing
n of Ref
Business Chief and others. Regional Breach of . inquiry,
(Retired) NBP Gilgit Office Gilgit trust, investigation
and others. Unauthoriz authorized and
ed
is under
sanction/
progress
disburseme
nt of loans
against
defective,
insufficient
and fake
securities

23. 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

24. Investigation against Rao FahimYasin, Rao BoP Bank fraud NA NA 17-5-13 4-7-2014 N.A NA 205 Investigation
Rao FahimYasin, Rao Naveed Yasin and Rao Million completed
Naveed Yasin and Nadeem Yasin all through PB
dated
Rao Nadeem Yasin Partners of M/s Windmills
26-12-2015
all Partners of M/s Restaurant, Lahore &
Windmills Others
Restaurant, Lahore
& Others
25. Investigation Ahmad Latif, Mrs. BoP Bank fraud NA NA 27-2-12 2-9-14 --- NA 1.18 Case is
against Ahmed MahvishHadi and Billion pending
Latif and Mrs. Others adjudication
MahvishHadi, before Larger
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 Investigatio Filing
n of Ref
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.
 18 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 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 approxRs. 1258.758 M/- 2014 2014 Billion through VR on
Hamra Hills and Eden others Pervez, MD with Al-Hamra avenue 1-7-2015
Builders Shaheen & Al-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 31-12-2023 N.A 1,31,0 The case is
Management of DHA DHA Islamabad Tariq Kamal development and 1 2 00 being re-
Valley Islamabad and and others purchase of land in DHA Kanal examined and
others Valley. of land under process
involv
ed.

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 authorize
others of a housing scheme. d.
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 23.2.201 16.04.201 N.A N.A N.A To be Inquiry closed
of CDA Islamabad and Islamabad and in Diplomatic Enclaves 1 2 deter on 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 N.A N.A 1.2 Inquiry closed
/ officials of CDA, of CDA, Khan in development of directly 2014 Billion on 21-8-2019
management of multi management of Northern strip E-11 authorize
professional multi professional Islamabad d.
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
Nadeem Akram, Akram, society’s funds. Illegal 2014 deter on 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
Management of National Assembly master plan and illegal directly 2015 deter on 26-1-2017
National Assembly Secretariat allotment of land authorize mined
Secretariat Cooperative Cooperative d.
Housing Society Housing Society
(NASECHS) & others (NASECHS) &
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
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
Management of Civilian Civilian Employees in the garb of Housing directly 2014 deter to Registrar
Employees Cooperative Cooperative society. authorize mined Cooperatives
Housing Scheme (Soan Housing Scheme d. for necessary
Garden Phase-II) & (Soan Garden action & Report
others Phase-II) & others to NAB. Case
completed at
NAB’s end on
11-4-2016

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
/ officials of CDA and of CDA and others Shahid Cinema Plot No. 29, G-9 directly 2 million on 14-6-2017
others Markaz Islamabad authorize
d.

11. Investigation against Officers /officials Referred by Allotment of plot to 06-06-2014 16-6- 23-06- N.A N.A N.A 2.195 Matter is
Officers /officials of of CDA and others PAC M/s BNP Group for 2014 2014 Billion adjudicated in
CDA and Management construction of Grant Hon’able SCP.
of BNP Group in Hayat Tower near
construction of Grand conventional center
Hayat Tower 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 authorize
Ahbab Housing Society, Society d. 10-6-2015
MouzaJhandu& others

13. Investigation against Management of General Public Illegal sale of allotment 06.02.2015 10-3- 29-04- 19-10- N.A N.A 500 Investigation
Management of Elysium Holdings certificates of DHA 2015 2015 2016 million closed in EBM
Elysium Holdings Pakistan Limited Islamabad dated 2-8-2022
Pakistan Limited &
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
14. Inquiry against M. M. Amjad Parveen A. Embezzlement / 25.11.13 10.12.14 05.06.201 N.A N.A. N.A 313.30 Inquiry
Amjad Aziz(CEO) Divine Aziz(CEO) 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

15. Inquiry against Khushal DawoodKhattak, 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 authorize through VR.
others d

16. Inquiry against Magt of Management of Fawad Hassan Misuse of authority, NA NA 24-4 2015 NA N.A NA 2.3 Inquiry has
Al-Falah Cooperative Alfalah Johar Town, corruption and corrupt Billion been closed on
Housing Society Lahore Cooperative Lahore practices into the affairs approx 28-08-2015
And Others Housing Society of Housing Society by
(ACHS) ex-Bank the Magt
Al-Falah
Employees
Cooperative
Housing Society
(BAECHS) Lahore
and others
17. Investigation against Ch. General Public Cheating public at large 20.12.2006 Inquiry 20-02- 29-11- N.A N.A 440 Completed
M/s Capital Builders TassaduqPervaiz,, through overbooking of directly 2007 2007 million through PB
(Pvt) Ltd & others (New MunirAjmal, plots without NOC and authorize
Islamabad Garden, C- SaqibSohail, Rana fake balloting. d.
17, Zone-II Islamabad) Khalil Ahmad
Khan
18. 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 million through PB
Supplier of M/s Tele Ghulam Sarwar, society authorize
Town (Pvt) Ltd &Othes Director, Raja d.
Karamat Hussain,
Director / Land
Supplier
 17 Cases
Of
Abuse of Official Position by Public Office Holders
(Inq&Invtg)
 ABUSE OF OFFICIAL POSITIONBY 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 ed
Ref
1. 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 5-
Raisanni, Ex-Chief 2017 mined 9-2018
Minister Balochistan and
Others
2. 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.
3. Inquiry against Ihsan Shah Ex-Minister DurzadahQuom 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 iIttehad, 2012 2014 2015 2016 deter 13-9-2017
& Commerce Industries & Makran mined
Department, Quetta and Commerce
Others Case No. 7022
(455)
4. 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

5. 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

6. Inquiry against Senator Senator Sehar Kamran Mr. Nasir Misappropriation / 26-2- Inquiry 08.06.2 N.A N.A N.A SR Inquiry Closed in
Sehar Kamran, Ex- Ex-Principal Pakistan Rashid embezzlement of 2014 directly 015 1,70,0 EBM on in 28-4-
Principal Pakistan International School School Funds authorized 00/- 2018
International School Jeddah and others
Jeddah
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 ed
Ref
7. 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

8. Inquiry against Officers / Officers / officials of Anonymous Misuse of authority 23.10.20 21.04.201 - N.A N.A N.A To be Inquiry closed on
officials of Rawalpindi Rawalpindi in Irregular award of 14 5 deter 7-12-2016
Development Authority Development Elevator and PSD mined
and others Authority and others Metro Bus Project
RWP-ISD

9. Investigation against Govt functionaries, Source Report Misuse of authority 14.02.20 14.02.201 18.05.2 27-12- N.A N.A To be Investigation
Govt functionaries, authorities of Saindak in illegal 14 4 015 2017 deter closed on 31-8-
authorities of Saindak Metals Ltd and others appointment of mined 2021
Metals Ltd and others Muhammad
RaziqSanjrani as MD
Saindak Metals Ltd.

10. 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 closed on 12-10-
Bilgrami, Asif Jameel, reducing the share (appro 2022
Fayaz A Longi, Ather holding of x)
Hussain Medina and government form
others 54.48% to 33.3%
without prior
approval of
privatization
commission
11. 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 and others worth millions of 2009 2009 Billion
DepattBalochistan Rupees by
SSP/Project Director
in the project of
conversion from B
to A area
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 ed
Ref
12. 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
13. Investigation against Ch. Ch. Shujaat Hussain, informer Misuse of authority 04.01.20 N.A Direct 12.4.20 N.A N.A 2.428 Investigation
Shujaat Hussain, Ex Ex Federal Minister, Assets beyond 00 Investig 00 Billion closed on 18-5-
Federal Minister, Ch. Ch. PervaizEllahi, means, ation 2021
PervaizEllahi, Gujrat Gujrat
authori
zed

14. Investigation against Mian Muhammad informer Misuse of authority N.A N.A Direct 17-4-00 N/A N.A 126 The
Mian Muhammad Nawaz Nawaz Sharif, PM and in construction of Investig Million recommendation
Sharif, PM and Shahbaz Shahbaz Sharif, CM Road from Raiwind ation of termination of
Sharif, CM and other and other to Sharif Family authori investigation
House and thus zed proceedings u/s
misappropriated Rs. 31-B (1) of NAA,
125.664 M 2022 has been
approved in EBM
dated 6.07.2023..
15. 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

16. 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

17. Investigation against Officers / officials of - Illegal export of fuel NA NA 2-8- 7-7- NA NA 151 Investigation
Officers / officials of Customs House to Afghanistan 2006 2009 Million closed vide
Customs House Chaman Chaman and PSO learned
and PSO Accoutabiity Court
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 ed
Ref
order dated 7-5-
2019
88 x Court Cases
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
1. Investigation Against RashidullahYac PCBL Cheating 6-10-2011 Inquiry 2-3-2012 01-06-2015 NA 18-11- 512 Investigation
M/s Prudential oob and others Public at directly 2015 Million completed and
Securities Ltd, Brokers of large authorized reference filed
Karachi Stock Exchange (Prudential
Group)
2. Investigation Against NawabzadaMe Anonymo Corruption 26-5-2010 15-10-2010 30-06-2014 29-12-2014 NA 17-12- 123 Investigation
NawabzadaMehmood hmood Zeb, Ex us and Corrupt 2015 Million completed and
Zeb, Ex Minister, Minister, Complaint practices in reference filed
Officials of Dte
Officials of Dte Gen of grant of
Gen of Mines &
Mines & Mineral and Mineral and prospecting
Officials of Officials of license of
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 and
PEPCO / PESCO PEPCO / PESCO Power reference filed
Peshawar & others Peshawar &
others
4. Investigation Muhammad General Cheating 26.12.2013 22.1.2014 25.04.2014 27.2.2015 NA 15-9- 92 Investigation
MuhammadNazeer Nazeer and Public public at 2015 Million completed and
(Islamic Invest) and others large reference filed
others in Modarba
Scam.

5. Investigation Against Ali Ali Ahmed Lund Muhamm Assets 28-5-2012 24-8-2012 11-2-2014 27-05-2015 NA 10-12- 255 Investigation
Ahmed Lund, Secretary ad beyond 2015 Million completed and
BaldiatGovt of Sindh and YaqoobSi known reference filed
Others. mtyo sources of
income
6. Investigation in Financial ZakiUllah, Ex- Source Corruption 23-08-2013 Inquiry 26-08-2013 09-06-2015 NA 26-12- 394 Investigation
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Irregularities in the Secretary and Report and Corrupt directly 2015 Million completed and
acquisition of land at Others Practices / authorized reference filed
MouzaDarwazaNathiaGa Financial
Irregularities
li by Officials of PHA and
Others
7. ACR No. 07/2004 State Abdul M. Ali Misappropria 05-06-2001 N.A Investigatio 1-11-2002 NA 25-03- 853 Under Trial
Vs Abdul QadirTawakkal Waris, ted the n directly 2004 Million
QadirTawakkal& Others & Others Manager / amount authorized
AVP UBL through
NayaDaur
Motors Ltd.
8. ACR.No. 1/2015 AsfandyarKakar Source Embezzleme 1-3-2012 Inquiry 20-5- 15-10-2014 NA 11-5- 293 Under Trial
Reference against , ex Minister, Report nt of Govt directly 2014 2015 Million
HaseenAfridiIncharge PR HaseenAfridi Wheat bags authorized
Center Chamman, worth of
District Killah Abdullah & Rupees of
Others PRC
ChamanDistt
Killa Abdullah

9. ACR No. 1/2015, Court Afzal Khaliq Affectees 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 in public at 2015 Billion
Large by Afzal Khaliq KP), thousands Large
ImtiazKhaliq, ImtiazKhaliq (Mudarba
Imran Gul Imran Gul Case)
Naveed Akhtar Naveed Akhtar
10. ACR. No. 7/2014, Mubarak Shah Affectees Corruption 19-08-2013 20-11-2013 29-01-2014 04-07-2014 NA 26-08- 534 Under trial.
Corruption and Corrupt Mushahid Ali in and Corrupt 2014 Million
Practices by Mubarak Munawar Shah hundreds Practices(Mu
Shah
Lateef Shah darba Scam)
Mushahid Ali
Munawar Shah
Lateef Shah
11. ACR No 4/2015, Court Nadeem Shiekh Affectees Corruption 11-02-2009 19-02-2009 13-05-2009 06-01-2015 NA 20-04- 708 Under trial.
No. 4 Corruption and and and Corrupt
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Corrupt Practices by Rashid Nadeem Practices 2015 Million
Nadeem Shiekh and (Mudarba
Rashid Nadeem Scam)
12. ACR No. 2/2005 Sheikh Javed Report of Misappropria Press Clipping N.A Investigatio 28-05-2003 NA 12-02- 118 Under Trial.
Sheikh Javed Mehmoodetc Nawa-e- tion, Criminal n Directly 2005 Million
Mehmoodetc (ELL) Waqt breach of Authorized
trust and
cheating
public at
large

13. ACR No. 89/2014, State Sheikh Informer Misappropria 29.07.2005 Inquiry 16-01-2011 06.11.2012 N.A 23.12.20 193 Under Trial.
Vs. Sheikh Muhammad Muhammad tion, Criminal directly 14 Million
Asghar ( Asghar breach of authorized
Misappropriation, Bank trust and
Fraud) bank fraud.

14. ACR No. 62/2008 dated Sheikh Informer Misappropria 2007 Inquiry 16.08.2007 14.05.2008 NA 26.09.20 1.1 Rs. 6 Billion
26 Sep 2008 State Vs. Muhammad 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
15. ACR No.20/2015, State Raja Asim Iqbal Muhamm Misappropria March, 2014 08.4.2014 25.04.2014 08.08.2014 NA May, 775 Under Trial
Vs. Raja Asim Iqbal etc ( & Faisal Sayeed, ad Akmal tion, Criminal 2015 Million
cheating public at large) Sponsors / breach of
Directors of Hi
trust and
Link Capital
Private Limited cheating
and Others public at
large
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
16. ACR No. 28/2015, State Wazir Ahmed Nauman Misappropria 28.02.2014 05.3.2014 12.06.2014 20.10.2014 NA 02.06. 216 Under Trial.
vs. Wazir Ahmed etc etc Salah ud tion, Criminal 2015 Million
Din breach of
trust and
cheating
public at
large
17. 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.
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
18. 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 (AlisMoulvi ,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
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Khan, Bashir
Ahmed
19. ACR No. 12/2014 Ghulam General Cheating 03.09.2013 29-10-2013 20-11-2013 08-04-2014 NA 25.7. 2.95 Under Trial.
Ghulam RasoolAyubi RasoolAyubi Public public at 2014 Billion
Owner of Mezban Hussain Ahmed large
Trading Company (Pvt) and (Mudarba
Ltd & others Muhammad Case)
Khalid.
20. 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 and
CEO Zohaib Garden large in the authorized reference filed
Islamabad and Others garb of
Housing
Society.
21. 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 and
Provincial Housing Javaid Embezzleme reference filed
Authority and Others nt of Funds in
Jalozai,
housing
Scheme
DisttNowsher
a

22. 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, Public public at directly 2016 million completed and
Mutual Housing Society. SohailShamsha large in garb authorized. reference filed
d, Malik of housing
Shamshad, Raja society
Karamat, Raja
Ejaz, Ch.
Sadaqat and
Ch. Muhammad
Ashraf

23. Investigation against Faiz-ur- Muhamm Illegal 05.04.2014 Inquiry 21-04-14 17-10-14 NA 29-7- 96 Investigation
Management of Elite Reheem, ad Munir Housing directly 2015 million completed and
Town Housing Scheme / Muhammad Akhtar, Scheme authorized
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Lahore Gardens by Al- Kashif KhurshidA reference filed
Raheem Group Pvt Ltd lam and
and others others
24. ACR No. 10/2014 The Gulsher Ahmed Muhamm 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 ad Ismail 2014 million
Kohoti and others Bux Solang& S/o
Others DDO Muhamm
(Rev & State), ad Hayat
SM Ayaz DDO Solangi
(Rev),
FaqirKhadim
Hussain, Project
Director
RaineeKanal
Project.
25. ACR No. 2/2015 QaziLiaq 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
Complex
Phase-II
Hayatabad
for the
Establishmen
t of Family
Entertainmen
t Facility.

26. ACR No. 04/2014 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 Mehmood Embezzleme from FIA Court n directly n directly million
Chairman NICL, etc NICL, etc Secretary nt of Govt. authorized authorized
(Misuse of Authority & Funds-in
Embezzlement of Govt. purchase of
Funds-NICL Case) land (NICL
Case)
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
27. 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.

28. 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

29. ACR No 27/2015, State Raymond Informer Misappropria 29-9-2010 Inquiry 23-11-2011 08.07.2014 NA 27.05. 280.904 Under Trial
Vs. Raymond Razarioetc Razarioetc tion, Criminal directly million
breach of authorized 2015
trust and
bank fraud.

30. Investigation against AsfandYar Khan (Anonymo Embezzleme 30-9-2012 N.A 24-12-2012 29-4-2014 N.A N.A 718 Investigation
Muhammad Naeem Kakar Ex us) nt in Wheat Million completed and
Khan, FGS / Ex-Incharge Minister and M. Stock – reference filed
PRC Pishin and Others Naeem Wheat Scam
(Case No. 7025)
31. Investigation against Ahmed Abro, Anonymo Misuse of 15-10-2012 13-12-2012 15-02-2014 29-04-2015 N.A 23-01- 300 Investigation
Ahmed Abro, MunawarZareef us authority / 2016 Million completed and
MunawarZareef and and Tariq Embezzleme reference filed
Tariq Hameed TMO, Hameed TMO, nt Funds of
Matli District Badin & Matli District TMA Matli
others Badin & others District
32. Investigation Muzaffar Muzaffar Ali, Mr. Hasan Misuse of 11-11-2014 NA NA 08-01-2015 NA 2-12- 499.8 Investigation
Ali, Zuberi OG-I, Shakeel Zuberi OG-I, Manager authority 2015 Million completed and
Ahmed Khan, OG-II, of Shakeel Ahmed Airport through reference filed
NBP Airport Branch, Khan, OG-II, of Branch, Misappropria
Karachi, Waqas Ahmed NBP Airport Karachi tion of funds
Khan Private Person and Branch, from
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
others. Karachi, Waqas customer's
Ahmed Khan account.

33. Investigation against i. Mueen Suo Moto Misuse of Suo Moto Inquiry 23-10-2013 23-12-2013 N.A. 31-1- 1.235 Investigation
Management of Pakistan Aftab Shaikh, Notice by authority in Notice directly 2016 Billion completed and
Steel Mills & others Ex-Chairman, Honorabl allocation of 22-05-2012 authorized reference filed
(FIA Inquiry No. PSM e steel
98/2011) ii. Samee Supreme products
n Asghar, Ex- Court causing huge
Director loss .
Commercial,
PSM
iii. Rasool
Bux Phulpoto,
Ex-Managing
Director, PSM
iv. 62 Firm
beneficiaries
mentioned in
Forensic Audit
Report.
34. Investigation against Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry 18.12.2012 06.01.2014 NA 27-8- Rs. 985 Investigation
Govt. Functionaries / Ashraf, Ex-PM, by authority in directly 2015 M completed and
officials and others in Shaukat Tareen Hon’ble award of RPP authorized. (sponsor reference filed
award of RPP’s contract Ex- Finance Supreme contract )Rs. 318
to M/s Walters Power Minister Fazal Court of M (Govt
International (Naudero- Ahmed Khan, Pakistan function
1) Tahir Basharat ary
Cheema, Shahid
Rafi, Tahir
Basharat
Cheema

35. ACR. No. 4/2014 against Malik Naveed, Mehfooz 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 & 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,
Police Deptt KPK Department Weapons and
Vehicles for
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Peshawar, (KP) and Others Police

36. ACR No. 1/2013 State Vs MansoorMuzaff Referred Misuse of 26.11.2011 Inquiry 30.11.2011 16.3.2012 NA 8.11. 80.56 Under trial
TauqirSadiq others ar Ali ex- by authority in directly Billion
Member Hon’ble OGRA authorized 2012
(Misuse of authority by Gas,Mir Kamal Supreme appointment,
TauqirSadiq, Chairman FaridBijarani Court of allocation of
OGRA) Marri Member Pakistan CNG Station
Finance OGRA, and
Jawad Jameel increased in
Ex-Staff Officer UFG
to Chairman
OGRA, Dewan
Zia-ur-
RehmanFarooqi
CE Dewan
Petroleum Ltd,
Abdul Rashid
Lone Ex-MD
SNGPL,
ZuhairSaddiqui
MD SSGCL,
Azeem Iqbal
Siddique Ex-MD
SSGCL, Syed
Arsalan Iqbal
GM Finance
SSGC, Mirza
Mehmood
Director SNGPL,
Yousaf J. Ansari
DMD SSGCL
and Aqeel
Karim Dhedhi
Chairman ADK
Group of
Companies.
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
37. Reference against Govt. Raja Pervaiz Referred Corruption 30.03.2012 Direct 18.12.2012 30.12.2013 NA 16.06. 2.054 Under trial
Functionaries / officials Ashraf, Ex-PM, by and Inquiry Billion
and others in award of Shaukat Tareen Hon’ble corruption 2015
RPP’s contract to M/S Ex- Finance Supreme practices and (sponsor
Techno-E-Power (Pvt) Minister, Court of misuse of )
Ltd, Summundri Road, Shahid Rafi Ex- Pakistan authority in
Faisalabad Secretary, award of RPP
Ismail Qureshi, contract
555
Fazal Ahmed
(Govt
Khan,
Function
MunawarBasee
aries)
r, Tahir
Basharat
Cheema

38. ACR No. 2/2013 Govt. Tahir Basharat Referred misuse of 30.03.2012 Direct 03.04.2012 23.11.2012 NA 06.11. 915,608 Under trial
Functionaries / officials Cheema, Raja 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, Supreme contract )Rs. 7.55
Walters Power Court of M
International (Naudero- Pakistan (Govt
II) Function
aries)
39. ACR No. 8/2014 Govt. Raja Pervaiz Referred Corruption 30.03.2012 Direct 03.04.2012 18.12.2012 NA 17.07. Rs. 792.7 Under trial
functionaries / officials Ashraf, Shahid by and Inquiry 2014 M+
and others in award of Rafi, Ismail Hon’ble corruption
RPP’s contract to M/S Qureshi, NA Supreme practices and US$
KarkeyKaradenisElektrik Zubairi, Fazal Court of misuse of 128.136
Uratim Ahmed Khan, Pakistan authority in M
Tahir Basharat award of RPP
Cheema contract

40. ACR No. 18/2014 Zafar Zafar Iqbal Referred 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- by authority in 2014 Million
Chairman EOBI, Raja Chairman EOBI, Hon’ble Illegal
Pervez Ashraf Ex-PM and Raja Pervez Supreme appointment
others Ashraf Ex-PM Court of s in EOBI
and others Pakistan
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
41. ACR No. 14/2014 Govt. Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry 03.04.2012 25.07.2013 NA 17.07. 194 Under trial
Functionaries / officials Ashraf Ex-PM, 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, Supreme contract (sponsor
Pakistan Power Fazal Ahmed Court of ) Rs.
Resources (Guddu) Khan, Pakistan 139.149
Sindh MunawarBasee M
r, Tahir
Basharat (Govt
Cheema, Function
aries)

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

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

44. Investigation against Anjum Saleem, MsFozia 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 Begum & 2015 Million completed and
and Others Ahmad and Others reference filed
others
45. 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 and
Master Securities Pvt Ltd IkramUllah Large reference filed
and others Khalid

46. ACR No. 9/2014 State Shafiq-ur- Accused) in NA NA NA NA NA 7-7-14 1.512 Under trial
Vs Shafiq-ur-Rehman& Rehman S/o connivance Billion
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Others Sher Bahad-ur- with each
Rehman other,
fraudulently,
collected the
amount
from
investors and
misappropria
ted
47. 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), Industries ApproxRs. Reference
Marketing Ltd (NFML) Syed Ijaz & 1.62 Billion filed.
and Others Hussain Bukhari Productio
(RM) & Others n
48. 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
others; NA-51 Gujar Sohail Akhter, Khan) award of
Khan Case) SE, Pak PWD contracts of
Liaqat Ali civil works
Gondal, Raja
Haroon regarding
Contractor
Rasheed, construction
Atiq-ul-Rehman,
XEN Pak PWD of road from
Ratial to
Rafaqat Iqbal,
SDO Chakbeli
Javed Iqbal, Khan in
DAO constituency
Shabir Ahmed, NA-51, Gujar
Sub Engr. Khan,
Tasveer ul Rawalpindi.
Islam, DAO &
others
49. Investigation against Zahoor Ahmed Amanulla Cheating 16.01.12 6.6.2013 27-6-13 25.05.15 N.A. 12-4- 1.154 Investigation
management of Watoo h Butt & Public at 2015 Billion completed and
Formanites Housing Others large by
Abdul Launching
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Scheme & Others GhafoorWatto, housing reference filed
etc scheme on
the land not
owned by
him.

50. Investigation against AftabMemon, Misuse of NA NA 15-12-2014 12-06-2015 N.A 17-8- Approx Investigation
Illegal Allotment Of Plots the then authority by 2016 350 completed and
In 350 Acres KPT Land on Secretary land allotting 350 Billion reference filed
Clifton Shore Worth Rs. Utilization (BS- acres of land
350 Billion 20) and other to KMC and
officers/officials further
Revenue allotment by
Department KMC
and others
51. ACR. No. 4/2014 against Malik Naveed, Mehfooz 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 & 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,
Police Deptt KPK Department Weapons and
Peshawar, (KP) and Others Vehicles for
Police

52. Inquiry against Muhammad Off shoot Corruption 09-03-2014 Inquiry 03-09-2014 17-8-2015 NA 11-4- 1335 Investigation
Muhammad Tariq Awan, Tariq Awan,Ex- of and corrupt directly 2016 Million completed and
Ex Secy WWB, Govt. of Secretary WWB another practices in authorized reference filed
KPK and Others KP inquiry acquisition of
land for
WWB

53. Inquiry against Ahsan Ahsan Ullah Field Misuse of 14-12-2010 Inquiry 16-10-2014 27-7-2015 NA 28-3- To be Investigation
Ullah Khan, Ex-SMBR, khan, Ex SMBR Workers Authority in directly 2016 determi completed and
Officers / Officials of Officers / of Illegal authorized ned reference filed
Revenue Deptt KP and Officials of Revenue Appointment
Others Revenue and Deptt KPK / Promotion
Others
54. Inquiry against Hammad Hammad Arshad Brig Zafar Cheating 25.02.2015 25.2.15 4-5-15 7-4-2016 N.A 20-6- 16 Investigation
Arshad, Owner of and others Yaseen, public at 2016 Billion completed and
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
GlobacoPvt Ltd (Now Administr large & reference filed
Orange Holding Pvt Ltd), ator, DHA criminal
Management of DHA City Lahore breach of
Lahore and others trust
55. 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 Clippings Authority in 2016 determi completed and
Khan University Mardan Registrar and & Illegal ned reference filed
and Others Dr. M. Amin Dir Anonymo Appointment
us s
Complain
ants

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

57. Inquiry against Officers / AsfandYarKakar - Embezzleme Source Inquiry 28-08- 09-10-15 N.A 1-8- 990 Investigation
Officials of PRC Sariab ex Minister and nt in Wheat Report directly 2013 2016 Million completed and
Quetta and Others others Stock – 26-06-2013 authorized reference filed
Wheat Scam

58. Inquiry against Tariq Awan, his Offshoot Accumulation 9-03-2014 Inquiry 02-10-2014 12-1-2016 N.A 22-9- 141.624 Investigation
Muhammad Tariq Awan, sons and Inquiry of Assets directly 2016 Million completed and
Secretary WWB and his Others authorized reference filed
sons and Others
59. Inquiry against Govt. Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry 03.04.2012 N.A N.A 10-10- 436 Investigation
Functionaries / officials Ashraf, by authority in directly 2016 completed and
and others in award of Shaukat Hon’ble award of authorized Million
reference filed
RPP’s contract to M/S Tareen Ex- Supreme RPP
Young Gen Power Ltd, Finance Court of contract
Satiana Road Minister Pakistan
Faisalabad Shahid Rafi,
Ismail
Qureshi,
FazalAhmed
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Khan,
MunawarBase
er,

60. 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 FatehTxtile pseudony possession of 2016 million completed and
Textile Mills and Others. Mills and mous state land reference filed
Others - Illegal and Coal
Excavation of Excavation
Coal from
Lakhra District
Jamshoro
61. Investigation against Malik Hafiz Fraudulent 28.10.13 26-12-2013 27-8-14 08-05-2015 N.A 10-10- 400 Investigation
Officers and Officials of AmjadKhokhar Muhamm misappropria 2016 million completed and
Aitcheson College Staff and others ad Asim tion reference filed
Cooperative Housing and Criminal
Scheme Lahore and others Breach of
others trust

62. 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 Muhamm tion, Criminal 2016 Billion completed and
(Complaint against Customs ad breach of reference filed
Saleem,
Officials/Officers of collectorate, trust and
Advocate
Customs (Model Custom Lahore, High evasion of
Collectorate, Lahore), importers, Court customs duty
Importers, Clearing clearing agents by bribing
Agents and Others and others the customs
authorities
63. Investigation Against Sikandar Ali Controller Misuse of 9-3-2012 Inquiry 23-3-2012 N.A N.A 5-1- 550 Investigation
Sikandar Ali Abro, Abro, District General of authority and directly 2018 Million completed and
District Accounts Officer Accounts Accounts Embezzleme authorized reference filed
and others (Ref 2/2018) Officer and nt in GP Fund
Others
64. Inquiry against Govt. Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry 03-04-2012 11-12-2015 N.A 19-1- 380 Investigation
Functionaries / officials Ashraf, Shahid by authority in directly 2017 Million completed and
and others in award of Rafi, Shaukat Hon’ble award of RPP authorized reference filed
RPP’s contract to M/S Tareen Ex- Supreme contract
Reshma Power Finance Court of
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Generation Ltd, Raiwind, Minister Pakistan
Lahore

65. Investigation against Raja Pervaiz Referred Misuse of 30.03.2012 Inquiry 18.12.2012 30.04.2015 N.A 3-1- To be Investigation
Govt. Functionaries / Ashraf Ex-PM, by authority in directly 2017 determi completed and
officials and others in Shaukat Tareen Hon’ble award of RPP authorized. ned reference filed
award of RPP’s contract Ex- Finance Supreme contract
to M/S Gulf Rental Minister Shahid Court of
Power (Pvt) Ltd, Rafi, NA Zubairi, Pakistan
Eminabad, Gujranwala Fazal Ahmed
Khan

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

67. 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 completed and
s/o Humayun N. Shaikh, Shaikh, and practices by authorized reference filed
CEO, Azgard Nine Ltd, others inside trading
Abid Amin CFO, Azgard in purchase
Nine Ltd, Nadeem of Azgard
AnwerIlyas s/o Nine Shares
Muhammad AnwerIlyas, and purchase
Ex-Group Chief, C&IBG of Agritech
NBP, Officers of NBP and shares by
others NBP at higher
than market
prices.
68. Inquiry against Officers / Mustafa Jamal Transpare Illegal 16-9-2014 Inquiry 31-12-2014 18-8-2015 N.A 20-5- 5 Billion Investigation
Officials of Revenue Kazi, Addl AEDO ncy allotment of directly 2017 completed and
Department and others (R), Internatio 530 acres of authorized reference filed
ShahzarShamoo nal of Reclaimed
n Ex-Secy Land Pakistan land of Sea
Utilization Deptt Shore in
DehDih,
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
and others Karachi

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

70. Inquiry against Officers / Dr. Azmat Referred 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 by nt in 2017 million completed and
Peshawar and Others VC UoP, Dr. Registrar Purchase of reference filed
Sanaullah, Ex University Land
Treasure UoP of
and others Peshawar
71. Investigation against Ishaq Dar ex informer Misuse of Source report N.A Direct 11.2.2000 NA 08-09- Over Investigation
Ishaq Dar ex Finance Finance authority in 2000 Investigatio 17 Rs. 23 completed and
Minister, Lahore Minister, Assets n authorized M, + G.B reference filed
beyond Pounds
means 3.488 +
US$
1250
72. 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 and
Sindh Workers Welfare Labour, Govt of Labour& land in authorized reference filed
Board and Revenue Sindh and 8 Manpowe DehMahyo at
Deptt, Gadap Others r: Govt. of exorbitant
Pakistan, rates
Islamabad
73. Investigation against Muhammad Minhaj Fake 26-6-2008 29-8-2008 7-1-2011 17-12-2014 N.A. 16-3- 400 Investigation
Muhammad Siddique Siddique Khan allotment of 2018 million completed and
Memon Chief Secretary Memon Chief (Pseudony 6 acres of reference filed
Sindh, Ex-Secretary Land Secretary mous) land in
Utilization Department Sindh, Ex- DehBittiAmri
Government of Sindh Secretary Land Schme-33
and Others Utilization Karachi, by
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
Department tempering of
Government of documents.
Sindh and
Others

74. Investigation against Gen (Retd) Referred Illegal Referred by SCP Direct 12-11-2011 18-12-2012 N.A. 7-5- 15 Investigation
Illegal allotment of Royal Saeed uz Zafar, by SCP allotment of on 12-11-2011 Inquiry 2018 billion completed and
Palm Golf Club Chairman contract for reference filed
Railway Board lease of 103
Khalid, Director acres govt
Marketing and land to
others contractors
75. 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
and others in award of SCP award of RPP authorized 2012
reference filed
RPP’s contract to M/S contract
G.E Sherkpur (Pvt) Ltd

76. Investigation against Fazal Ahmed Referred Misuse of 30.03.2012 Inquiry 02.4.12 25.11.13 N.A. 2-2- 449 Investigation
Govt. Functionaries / Khan and by authority in directly 2018 Million completed and
officials and others in others. Hon’ble award of RPP authorized. reference filed
award of RPP’s contract Supreme contract
to M/s Pakistan Power C ourt of
Resources, Bhikki Pakistan

77. 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 Informati Authority / (Re- 2018 Million completed and
PESCO, Owners of Al- PEPCO / PESCO, on Corruption in authorized reference filed
Moiez Sugar Mill, D.I. Owners of Al- Illegal Sale on 12-10-
Khan and Others`` Moiez Sugar and Purchase 2015
Mill, D.I. Khan of Electricity
and Others

78. Investigation against 1.Muhammad Suo Moto Irregular Ref by SCP by Inquiry 17-6-2014 19-10-15 N.A 25-5- 100 Investigation
Abid Javed Akbar, Ex- Zahoor, Notice by investment order dated 22- directly 2018 Million completed and
Chairman, Other GM(F&A) Honourab of Rs. 100 in 11-13 authorized reference filed
Officials of NICL and 2. Shahab le FDIBL
Management of FDIBL Siddiqui, Supreme
Manager Court
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
(InvestenPlicy).
3. Ather Naqvi,
GM,
Investments
4. Eijaz A Khan,
Executive Dir
(CS)
5.
RafiqueDawood
, Chairman,
FDIBL
6. Abid Javed
Akbar, Ex-
Chairman
79. 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
and Officials of FBR and others sanctioning reference filed
Others illegal /
inadmissible
sales tax
refunds on
dubious,
bogus and
flying
invoices
causing huge
loss of state
exchequer
80. Inquiry against ManzoorQadir, Illegal NA NA NA 10-6-2016 N.A. 2-8- Over 50 Investigation
ManzoorQadir, DG Sindh DG Sindh conversion of 2019 Billion completed and
Building Control Building Control Rs 7.2 Bn approx reference filed
Authority (SBCA) Karachi Authority worth streets
regarding Misuse of (SBCA) Karachi and roads in
Authority and others Clifton Block-
3.
Illegal assets
to the tune of
Rs 50 Bn
(approx)
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
81. 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 and
Universal Service Fund Service Fund management reference filed
(USF) & M/o IT and (USF) & M/o IT of USF
others and others

82. Investigation against Irshad Farooq Sajad Corruption 22.07.13 31.12.2013 30.10.14 3-3-2017 N.A N.A 7 Billion Investigation
officers / officials of and others Hamid and corrupt completed and
Ministry of Special Shigri, practices in reference filed
Initiatives and others in Contracto award of
Clean Drinking Water for r, contract of
All (CDWA) project. Rawalpind CDWA
i project.
83. Investigation against Ghulam Ali Lal Khan Fraud in 31-12-2009 14-1-2010 23-11-2001 12-5-2015 N.A 21-3- 350 Investigation
Qadir Bux and others Shah Pasha, Ex- Jatoi Revenue 2020 million completed and
Secy, Qadir Bux, Record reference filed
Gadda Hussain,
ImtiazSolangi,
Abdul
SubhanMemon,
SalikNukrich
84. Investigation against Officers and Secretary Illegal 10-5-2013 Inquiry 22.5.2013 23-11-2016 N.A 10-06- 1.5 Investigation
Officers and officials of officials of Establish investment directly 2020 Billion completed and
Federal Employees Federal ment Div by authorized. reference filed
Benevolent & Group Employees Investment
Insurance Fund Benevolent & committee in
(FEB&GIF) & others Group Term Finance
Insurance Fund Certificates
(FEB&GIF) &
others

85. Investigation against Management of General Illegal Registered by Inquiry 11.11.2013 22-3-2017 N.A 17-11- 2.520 Investigation
Management of National Police Public allotment of FIA Corporate directly 2020 Billion completed and
National Police Foundation plots Crime Circle ISB authorized. reference filed
Foundation (NPF) and (NPF) under FIR no.
17/2011 on
Sr. # Cases Title Name of Name of Gist of Date of Date of Auth DOC Date of Amount Current Status
Accused Complain Allegation Complaint Filing of involved
ant Received Ref
CV Inquiry Investigation
others 05.07.2011

86. Investigation against Nawab Aslam Anonymo Assets 13-12-2012 23-5- 5-10- 27-4-2017 N.A. 11-11- Rs. 100 Investigation
Nawab Aslam Khan Raeesani us beyond 2013 2014 2020 Million completed and
Khan Raeesani Ex-Chief known reference filed
Minister Balochistan sources of
income
87. Investigation against Muhammad Haji Ranja Embezzleme 1-7-2011 26-3-2012 7-3-2014 10-3-2016 N.A 7-12- 5.8 Investigation
Authorities of Project Ibrahim Rind, Khan nt of funds in 2020 Billion completed and
Extension of Pat Feeder Contractors and rehabilitation reference filed
others of Pat Feeder
Canal Dera Murad Jamali
Canal Dera
and others Murad Jamali
88. Investigation against Mr. Abdullah Anonymo Misuse of 19-06-2006 28-07-2006 15-06-2015 17-7-2019 31-3-2022 29-3- US$ 11 Investigation
Officers / Officials of Yousuf, Mr. us Authority in 2021 M completed and
Federal Board of Salman Sidique, award of reference filed
Revenue & others Mr. Ali Arshad contract to
Hakeem, Ex- M/s Agility.
Chairmen FBR
AzharMajeed
Khalid, Ex-
Director PaCCs,
AshirAzeem
Gill, Addl
Collector
Customs and
Others.
 Cases Title Name of Accused Gist of Allegation Date of Auth DOC Date of Amount Current
Filing involved Status
CV Inquiry Investigation of Ref

1. ACR No. 21/2003 State Vs. Abdul Abdul QadirTawakkal etc. Misappropriation, Criminal N.A N.A 2-10-2003 NA 24-07- 613 Decided
QadirTawakkal etc. breach of trust and bank fraud. (transferred 2003 Million (Convicted)
(Bank Fraud) from FIA)
2. Investigation against Ishtiaq Ishtiaq Hussain and others Cheating public at large, through 5-03-2010 1-3-2011 28-06-2013 NA 15-7-15 200 Convicted
Hussain S/o Kahdim Hussain of illegal deals in automobile Million
M/s Bariq Syndicate Rawalpindi business
& others
3. Investigation against Land Dr. Inayat Hussain Malik, Embezzlement in public funds Inquiry 06-09-2012 03-03-2014 N.A 22-12- 70 The Accused
Supplier of Pakistan Medical Ex-General Secretary, through cheating public at large directly 2016 million convicted
Cooperative Housing Society Khalid Javed Ch, Ex- in the garb of housing society. authorized. through Plea
and the Management of President of Society, Malik Bargain on 13-
Services Cooperative Housing Javed Akhtar, Land 2-2017
Society Supplier, Raja Shahid
Bashir
4. Inquiry against Harris Afzal s/o Harris Afzal and others Misappropriation of funds and NA 02.08.12 25-2-2016 NA 20-4- Rs. 1.0 Reference
Sh. Muhammad Afzal & others properties of Bank of Punjab, 2016 Billion decided and
obtaining illegal pecuniary accused
advantage through corrupt, convicted
dishonest and illegal means on 11th Oct
17
5. ACR No. 4/2002 Corruption and NaseemurRehman Ex MNA Corruption and Corrupt Practices N.A Investigatio 15-10-2000 NA 09-10- 820 Accused
Corrupt Practices by n directly 2002 Million`` acquitted by
A/Court on
NaseemurRehman Ex MNA authorized
9.9.2017
6. Ref No. 35/2016Munir Sultan, Munir Sultan, Owner and a. Construction of illegal buildings 4-2-2011 18-10-2012 29-4-2015 NA 5-8- 500 Accused
Owner and Developers M/s of Developers M/s of KK on govt Land & assigning them 2016 million acquitted by
KK Builders Private Limited for Builders Private Limited Na-class 118 instead of Na-class A/Court on
the project of "Munir Mega for the project of "Munir 187. Court on 30-
Mall" Karachi and others Mega Mall" Karachi and b. Forgery into govt land record 05-2018.
others by changing Khatas.
7. ACR No.69/2007 State Vs. Seth Seth Nisar Ahmed etc Willful default of Bank Loan N.A Investigatio 21.11.2006 NA 27.09.20 179.069 Plea Bargain
Nisar Ahmed etc n directly 07 Million approved.
(Bank Loan Default) authorized
8. Investigation against Sh. Sheikh Muhammad Afzal Fraudulent loaning of Rs. 331.00 NA 31.05.10 27.03.12 N.A 26-6- Rs. 331 Discharged
Muhammad Afzal CE/Director of & 5 others million fraudulently 2015 Million u/s 31-D all
M/s Harris Steel Industry (Pvt.) the accused
Ltd and Others. acquitted
9. Investigation against Willful i. Raza Habib, Fraud , willfull default and 21.5.2008 26.06.2009 16-7-2015 N.A 7-3-16 174 Convicted..
Loan default of Rs.176-998 (M) CEO/Director Misappropriation Million
committed by Mr. Raza Habib ii. Shumaila Raza
, CE and Mrs. Shamaila M/S Director
Jannat Apparel (Pvt) Ltd,
Faisalabad
10. ACR No. 09/2014 State Versus Sheikh Muhammad Afzal Misappropriation, Criminal 12.11.2011 19.04.2013 22.05.2013 NA 31.01. 435 Convicted
Sheikh Muhammad Afzal etc etc (SILK Bank Fraud Case) breach of trust and bank fraud. 2014 Million
(SILK Bank Fraud Case)
11. ACR No. 14/2001 Asif Ali Zardari Asif Ali Zardari Assets beyond known sources of N.A N.A Transferred NA 12.01. 22 Billion Acquitted
Ex-Senator income from Ehtasab 2001 + 1.5
Commission Billion
USD
12. ACR. No. 3/2015 Mir Shah Jahan Mir Shah JehanKhetran Misuse of authority in Illegal 09.01.2013 26.12.2013 24.11.2014 NA 13.04. 22 Acquitted
Khetran MD PTDC and others MD PTDC, Saeed Abbas appointments in PTDC 2015 Million
Ansari GM, Abdul
RasoolZahidi Manager
Accounts and others
13. Investigation against Management of Galaxy Cheating public at large in garb of Inquiry 17-02-2006 27-03-2014 N.A 03-07- 213 Convicted
Management of Galaxy City City Rawalpindi. housing society directly 2015 million through PB
Rawalpindi. authorized. on 6-6-2018
14. ACR No. 7/2014 State Vs Sh. Anjum Aqeel Khan, Iftikhar Accused Anjum Aqeel Khan in N.A N.A NA N.A 19.05. 6.0 Acquitted
Abdul Hannan National Police Ahmed Khan, Khuda Bux connivance of employees of NPF 2014 Billion
Foundation and others received amount of Rs. 6 Billion
for provision of land but he did
not provide the same.
15. ACR No. 3/2014 Govt. Raja Pervaiz Ashraf Ex-PM, Misuse of authority in award of Inquiry 03.04.2012 23.11.2012 NA 3.3.2014 21 Acquitted
Functionaries / officials and Shahid Rafi, Shaukat RPP contract directly Million
others in award of RPP’s Tareen Ex- Finance authorized.
contract to M/s Techno Minister, Ismail Qureshi &
Engineering Services (Pvt) Ltd, others)
Sahuwal, Sialkot
16. ACR No. 4/2014 Govt. Raja Pervaiz Ashraf Ex-PM, Misuse of authority in award of Inquiry 03.04.2012 23.11.2012 NA 03.03. 3.103 Acquitted
Functionaries / officials and Shahid Rafi, Shaukat RPP contract directly 2014 Million
others in award of RPP’s Tareen Ex- Finance authorized.
contract to M/s Pakistan Power Minister, Ismail Qureshi &
Resources, Piranghaib, Multan others)
17. ACR No. 2/2014 against Govt Ayaz Khan Niazi, Ex- Irregular purchase of 10 acres N.A investigation 28-11-2013 NA From 900 Convicted
Functionaries, Ayaz Khan Niazi, Chairman, Ameen Qasim land in Bagh-e-Jinnah korangi, directly Special million
Ex-Chairman NICL and Others in Member Board NICL, Karachi authorized Court on
Illegal Appointment of Ayaz Khalid Anwar Khan (Pvt. 25-4-
Khan Niazi as Chairman NICL Person) Javed Syed 2014
Director NICL, and 12
Others
18. ACR No. 44/2016 against Naser Hayat Ex Secretary Purchase of 66-25 acres land in 5-4-2010 30-7-2015 1-7-2016 N.A 7-9- 244 Acquitted
Officers / Officials of Sindh Labour, Govt of Sindh and Deh Allah Phiai at exorbitant 2016 million
Workers Welfare Board and 5 Others rates
Revenue Department, Gadap
Town regarding purchase of 66-
25 acres land in Deh Allah Phiai
at exorbitant rates
19. Investigations against Syed Syed Murid Kazim, Ahsan Illegal allotment of state land 1-2-2011 24-10-2013 27-7-2015 N.A 9-2- 1976 Convicted
Murid Kazim, Ex-Minister of Ullah and Others 2016 Kanal
Revenue KP , Ahsan Ullah, the land
SMBR and Others valuing
more
than
Rs.200 M
20. ACR No. 14/2014 State Versus Saeed Akhtar, Gen Misuse of Authority , Inquiry 10-5-2012 03-1-13 NA 25-2-14 US$ 3.78 Convicted
Saeed Akhtar, Gen Manager Manager Pakistan misappropriation, Criminal directly M
Pakistan Railways etc Railways etc breach of trust & Embezzlement authorized
(Embezzlement in Pak Railways) of Govt. Funds
21. ACR No. 5/2014 against Ayaz Ayaz Khan Niazi, Ex- Corruption in Purchase of 20 N.A Investigatio 22-11-2013 NA 1-2- 502 Acquitted
Khan Niazi, Ex-Chairman NICL Chairman, Ameen Qasim kanal commercial land at Airport n directly 2014 million
and Others Member Board NICL, Road authorized
Khalid Anwar Khan (Pvt.
Person) Javed Syed
Director NICL, and 12
Others
22. Inquiry against Officers / Tahir Basharat Cheema Accused have caused loss to the 14-9-2010 1-11-2010 16-9-2015 N.A 21-11- 13.27 Acquitted
Officials of National (Ex-MD Pepco), Inayat National Exchequer by 2016 Billion
Transmission and Dispatch Hussain and others introducing fake specs and
Company (NTDC), DISCOs and formula to justify the purchase of
Others low loss transformers and
procurement of distribution
transformers on exorbitant rates.
23. ACR No. 53/2017 State V/s Directors / Owners of M/s Non delivery of Sugar to Trading 02.12.14 28-7-2015 18-8-2016 N.A 28-8- Rs. 1.4 Acquitted
RiazQadeer Butt, etcDirectors / Haq Bahu Sugar Mills Pvt Corporation Pakistan. 2017 Billion
Owners of M/s Haq Bahu Sugar Ltd Loss to the Govt Exchequer
Mills Pvt Ltd and others

24. ACR No. 2/2015 Shafi Shafi Muhammad Zehri Misuse of authority in 11-12- 31-8-2010 8-4-2014 NA 29-5- 10 Acquitted
Muhammad Zehri, Ex-Secretary Ex Secretary procurement of Medical 2009 2015 Million
Health DepttGovt of Balochistan Equipment
and Others
25. Investigation against practices Muhammad ILyas Misuse of authority in Inquiry 18-3-2014 N.A N.A 31-12- 100 Acquitted
by Muhammad Ilyas, DG BCDA substandard construction of Jetty directly 2015 million
(Ref No. 14/2015 state Vs authorize
Muhammad IlyasLashari and d
others
26. ACR No. 3/2012 State Vs Ajmal Ajmal Ansari, CEO, Ahmed Cheating public at large and NA NA NA NA 19-5-12 5.6 Convicted.
Ansari, CEO, Ahmed Jamil Jamil Ansari, Chairman, causing loss to National Billion
Ansari, Chairman, Imran Imran Mehmood, CFO of Exchequer
Mehmood, CFO of M/s. M/s..CallmateTelips&
CallmateTelips& others others

27. ACR 83/2017 Asif Hashmi S/o Asif Hashmi S/o Shakeel Illegal investment in M/s High 17.09.13 27.02.15 23-9-2015 N.A 28-10- 1.0 Acquitted
Shakeel Akhtar Hashmi Akhtar Hashmi Links 2017 Billion

28. ACR 89/2017 against Ex- Asif Hashmi,, etc Illegal appointment in ETPB 17.09.13 27.02.15 9-10-2015 N.A 28-10- 300 Acquitted
Chairman Evacuee Trust Property 2017 million
Board (ETPB), Management of
ETPB & others
29. ACR 5/2018 Asif Hashmi, Ex- Asif Hashmi, Ex-Chairman Illegal appointments in ETPB in 17.09.13 27-Feb-15 11-1-2017 - 25-1- To be Acquitted
Chairman Evacuee Trust (ETPB), & Others violation of rules. Made an illegal 2018 determin
Property Board (ETPB), deal regarding exchange of land ed
Management of ETPB & Others with DHA, Lahore and illegal
investment from trust pool and
money was illegally spent from
the head of Grants in Aid.
Properties of ETPB were illegally
leased/rented out
30. Investigation against Rai Rai TalatMaqbool and Misuse of authority in issuance of 19-7-2013 09-05-2014 06-01-2015 N.A 25-03- 223 Acquitted
TalatMaqbool Ahmed (R) others fake sales tax refund 2016 Million
Commissioner In-Land Revenue
(Zone-I), RTO-III and Others
31. Investigation into Embezzlement M. Farooq, Ex-Chairman Large Scale Embezzlement in Inquiry 24-6-2015 1-9-2020 N.A. N.A Not Yet With drawan.
in RekoDiq Scam by Muhammad and Others RekoDiq Scam directly (JIT Determin Settlement
Farooq, Ex-Chairman BDA and authorized Constituted ed between GOP
others and M/s
Tethyan
Copper
Company