Tag: Verification
NAB committed to ensure corruption free Pakistan
NAB is the only organization which has prescribed a maximum time limit of 10 months for expeditious disposal of mega corruption white collar crime cases.
NAB recovers Rs 4200 million in one year
NAB conducted verification of 2,125 complaints, authorized 1059 inquiries, 302 investigations, arrested 561 suspects and filed 590 corruption references in different Accountability Courts during the last over a year period.
Pakistani Banks asked to collect details of Benami accounts
the Chairman of the board, Syed Mohammad Shabbar Zaidi wrote to the heads of all banks, asking them to collect the details under the Benami Transaction (Prohibition) Act 2017.
