Mushtaq Raisani case
QUETTA: In another development in Mushtaq Raisani’s mega corruption case Balochistan National Accountability Bureau (NAB) has recovered Rs57 million, gold, foreign currency and property papers from a bakery in Quetta.
According to NAB spokesperson the raid was conducted on Samungli Road on a tip-off provided by contractor Assad Shah.
During the interrogation Shah has also revealed that a prominent personality deposited millions of rupees in his chef’s account.
Another alleged facilitator in the case has revealed that he had sent more than Rs500 million to Dubai through hundi.
After latest revelations the anti-corruption watchdog has expanded the scope of investigation and more arrests are likely within next few days.
Balochistan Finance Secretary Mushtaq Raisani was arrested from his office at civil secretariat on May 6 after NAB officials raided his residence and recovered cash amounting to Rs630 million and jewellery worth nearly Rs40 million.
Other accomplices Sohail Majeed, Assad Shah and Khaliqabad Assistant Account Officer Nadeem Iqbal were arrested after interrogation from Raisani.
On the other hand NAB has also issued three summons to Balochistan finance adviser Khalid Langove however he has been granted 15-day bail before arrest by the Islamabad High Court (IHC).
The Peshawar High Court building. — PHC website/FilePESHAWAR: The Peshawar High Court on Wednesday reserved judgment...
The photograph shows a male ward in a hospital. — AFP/FileMULTAN: The Pakistan Society of Nephrologists has rejected...
This representational imager shows Pakistan Army soldiers cordon off a street leading to the outskirts of Peshawar....
Awami National Party President Senator Aimal Wali Khan speaks during a press conference on February 11, 2024. —...
US Consul General Shante Moore along with others take a keen interest in arts and pictures during the painting...
A representational image shows members of a Jirga sitting while an elder speaks. — AFP/FileKHAR: The Amn Jirga on...