PLEA BARGAIN - National Accountability Bureaunab.gov.pk/ops/GS_PB_311217.pdfSr Name&Father Names...

SummaryPLEA BARGAIN DATA(Government Servants)

Since inception till 31-12-2017

Regions TotalPersons

Agreed

AmountRecoveredAmount

Lahore 73 789,452,057 770,267,124

Karachi 40 1,515,097,036 1,511,171,387

KPk 114 1,270,121,428 1,150,440,357

Balochistan 46 1,337,129,504 513,143,995

Rawalpindi 84 624,156,415 49,700,918

Multan 13 177,622,073 170,622,073

Sukkur 29 21,411,869 21,411,869

Total 399 5,734,990,382 4,186,757,723

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PLEA BARGAIN DATA (Government ServÿfcfSince inception till 31-12-2017

Sr DesignationName & Father Names Allegations / Title of caseCat. Amount Agreed Amount

Deposit

YearAmount

Balance

Region

Rao Tajammal Khan Appraiser of

Custom Departt

1 Matter pertains to corruption and

corrupt practices wherein he

accumulated assets beyond his

known sources of income_

GS 8,000,000 8,000,000 0 2000 Lahore

Tariq Saeed Ex Xen, ZilaCouncil

2 The accused is involved in

corruption and corrupt practices in

award of contract of Zila CouncilComplex. Lahore._

GS 13,000,000 13,000,000 0 2001 Lahore

Ch. Muhammad Siddique Ex SE Public

Health

Engineering Deptt

The accused misused his authority

and approved exorbitant rates of

drainage pumps in 44 rural

drainage schemes in collaboration

with main accused Mr. Tehseen

3 GS 7,571,797 7,571,797 0 Lahore2002

Abdul Majeed Javed Ex SE Public

HealthEngineering Deptt

4 GS The accused misused his authority

and approved exorbitant rates of

drainage pumps in 44 rural

drainage schemes in collaboration

with main accused Mr. Tehseen

8,546,570 8,546,570 0 2002 Lahore

Feroze Ahmed Khan Ex Supdt Customs The accused is alleged to have

acquired properties worth Rs.

50.221 million in the names ofhis

brothers and other relatives_

5 GS 20,125,000 20,125,000 Lahore0 2002

Ijaz AliKhan Shahani Ex Asstt Food

Controller Bhakar

6 The accused acquired movable/

immovable property and pecuniaryresource disporationate to his

known sources of income.

GS 11,500,000 11,500,000 0 2002 Lahore

Ex DivisionalAccount Officer

Pakistan Railway

Lahore_

7 Umar Haq Facilitated fudge payment to the

contractor against the bogus

purchase orders and contractor

bills._

GS 25,000,000 25,000,000 0 2002 Lahore

Wasim Yasin Durrani Misuse his authority and caused

loss to Govt Exchequer inconvince with main accusedTehseen Raza._

8 Ex E.E. Public

Health

GS 1,609,770 1,609,770 0 2002 Lahore

VA

Jÿat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount

Deposit

Year RegionAmount

Balance

Abdul Naeem Khan9 Accumulation of assets throughcorruption and corrupt practices

Ex D. G. ML&C GS 12,480,000 12,480,000 0 2002 Lahore

M. Nasrullah Khan S/o

Hidayat UllahEx ChiefElectric

Engineer Pak

Railway

The accused in connivance with10 GS 5,373,227 5,373,227 0 2002 Lahore

five co-accused made Bogus

payment and caused loss to GovtExchequer._

Ghazanfar Iqbal Aujla S/o

Nazir HussainAccumulation of assets through

corruption and corrupt practices.

11 Ex Secy WAPDA

Housing Society

GS 16,816,849 16,816,849 0 2003 Lahore

Muhammad BaqirHussain

12 Ex Asstt Dir NAB

(Punjab)

Received illegal gratification for

showing undue favour to M.

Anwar Patwari._

GS 345,000 345,000 0 2003 Lahore

Tahir Lateef Sheikh s/o

Abdul Latif Sheikh

13 Accumulation of asset throughcorruption_

Ex Incom Tax

Commissioner

GS 31,050,000 31,050,000 0 2003 Lahore

Shoukat Ali Bhatti S/o

Muhamad Akram

14 Ex Chief Centre

Excise CBR

Ruksana Shaukat

Accumulation of asset through

corruption

GS 142,166,496142,166,496 0 2003 Lahore

Khalid Mehmood S/o

Ashraf Ali

Chief Account

Officer Pak

15 Accused in connivance other

official ofPak Railway caused loss

to Govt Exchequer_GS 5,370,000 5,370,000 0 2003 Lahore

Railway

Muhammad Yasin Khan

S/o Sarwar Khan

Ex Constable16 The accused in connivance withMuhammadBaqir Hussain has

accepted illegal gratification while

dealing case ofMuhammad Anwar

Patwari._

GS 575,000 575,000 0 2003 Lahore

Punjab police

a. Waheed Asghar shaid

S/o Muhammad Shafi. b.

Mrs. Sarnia Waheed c.

Tauqeer Ahmed

Ex Elect Inspector/ Director Tech,Irrigation & Power

Dept. Punjab

Waheed Asghar Shahid while

holding public office misused his

authority and caused huge loss to

Govt Exchequer.

17 GS 63,250,000 63,250,000 0 2003 Lahore

Bashir Ahmed Khosa, S/o

Allah ditta KhanEx Sub Engr

PHED

18 The accused in connivance with

other co-accused Govt Officials of

Public Health Engr Deptt (PHED)

D.G.Khan submitted fictitious bills

for Kachi Abadi SewerageScheme. D.G.Khan_

GS 316,250 316,250 0 2004 Lahore

Jÿat.Sr Name & Father Names Designation Allegations / Title of case YearAmount A; :d Amount

Deposit

Amount

Balance

Region

19 Mirza Muhammad

Abdullah S/o Bero

Ex SDO, PHED

D.G. Khan

The accused in connivance with

other co-accused Govt Officials of

Public Health Engr Deptt (PHED)

D.G.Khan submitted fictitious bills

for Kachi Abadi Sewerage

Scheme. D.G.Khan_

GS 80,500 80,500 0 2004 Lahore

Gulzar Ahmed S/o Rasool

Bakhsh

Ex Sub Engr

PHED

20 GS The accused in league with the

other co-accused Govt Officials

misused his auth so as to provide

illegal benefit to the contractor.

Govt funds were misappropriatedand loss was caused to the State.

218,500 218,500 0 2004 Lahore

Ghulam Sarwar Lalwani

S/o Muhammad Khan

Ex DIG Prision

Lahore

21 GS 1994-2000, misused his auth and

deputed Govt emps of different

jails for performing pte duties/ jobsat Falcon Public School Okara

1,269,324 1,269,324 0 2004 Lahore

22 Ilyas Ahmad S/o Ghulam

Muhammad

The accused misused his authority,

indulged in embezzlement of govt

funds and with connivance of

others caused a huge loss to

Pakistan Railways.

Ex Electrical

Foreman Pak

Railways

GS 342,700 342,700 0 2004 Lahore

Muhammad Siddique S/o

Noor Muhammad

23 Ex Asstt Electrical

Engineer Pak

Railways

He, in connivance with others

made payments on

bogus/exaggerated bills to

contractors and caused a huge loss

GS 460,000 460,000 0 Lahore2004

to the national exchequer.

Alla ud Din S/o Abdul

Rahim

24 Ex Asstt Pak

Railway

Corruption and corrupt practicesGS 46,000 46,000 0 2004 Lahore

Muhammad Shams Qaiser Ex Principal

Appraiser

25 GS 2,372,286 2,372,286 0 2006 Lahore

Syed Ijaz Hussain Shah

S/o Syed Afzal Hussain

Shah

The accused accumulated assets of

worth Rs 6,215,596/- beyond

hisknown sources of income.

26 Collector

Customs, (BS-

20) Faisalabad.

GS 7,147,953 7,147,953 2006 Lahore0

;

Jÿat.Sr Name & Father Names Allegations / Title of caseDesignation Amount Ai (I YearAmount

Deposit

Amount

Balance

Region

Bashir Ahmed S/o Khan

Muhammad27 Ex Mail Overseer

Post Office Chund

Bharwana Distt

GS Corruption and corrupt pratices 335,000 335,000 Lahore0 2006

Jhang

28 Zawar Hussain Ex Cashier NBP State Vs irshad Hussain ACR No.

23-28/2005

GS 4,109,588 4,109,588 Lahore0 2007

Jalalpur Pirwala,

Multan_Sharaf Hussain29 Ex Cashier NBP

Jalalpur Pirwala,

Multan_

State Vs Irshad Hussain ACRNo.

23-28/2005

GS 2,653,7372,653,737 Lahore0 2007

Capt ® Ahmad Raza S/o

Ch. Abdul Sattar

30 Investigation against Capt ®

Ahmad Raza Ex Divisional

Manager PSO Faislabad

Ex Acting

Divisional

Manager PSO

Faisalabad

GS 1,000,000 1,000,000 2007 Lahore0

Muhammad Ajmal RajputS/o Muhammad Afzal

Assistant Accounts

Officer, District

Accounts Office,

Bahawalpur

Assistant Accounts Officer,District Accounts Office,Bahawalpur in connivance of

others misappropriated/embezzledRs 27,57,987/- on the basis of 5 x

fake budget allocation letters and

69 fake bills claimjs.

31 GS 792,925 792,925 0 2007 Lahore

32 Tariq Rasool Awan S/o

Malik Ghulam Rasool

Incharge Godown

PASSCO

Depalpur Okara

Misappropriation/ Embezzlement

of govt funds

GS 1,739,209 1,739,209 2007 Lahore0

Muhammad Sarwar Saifi

S/o Allah Ditta

Ex Assistant

Education Officer

33 The accused record collected

during investigation revealed that

AG office Lahore issued tenin lieu

cheques with fraudulently

enhanced amount during the periodform 1-10-1995 to 27-2-1996.

GS 279,657 279,657 20070 Lahore

Muhammad Shabbir S/o

Muhammad Bashir

34 Ex DDO

Education Deptt

Punjab

GS The accused record collected

during investigation revealed that

AG office Lahore issued tenin lieu

cheques with fraudulently

enhanced amount during the periodform 1-10-1995 to 27-2-1996.

1,120,765 1,120,765 0 2007 Lahore

35 |Amjad Abdullah Ex Registry Clerk GS LDA Lahore Case 155,250 155,250 2007 Lahore0

!/ IK-1

»Sr Name & Father Names Designation Allegations / Title of case Amount A Amount

Deposit

Amount

Balance

Year Regionat.

36 Maqbool Ahmad GujjarS/o Bashir Ahmad_

Govt Official GS SME Bank case Lahore240,350 240,350 0 2009

(District Accounts

Office MultanCase)_

37 Mrs Hameeda EjazEx DEO

GS (District Accounts Office Multan

Case)

39,090 0 2009 Lahore39,090

38 Rana Nasir

Ex Head Clerk

(District Accounts

Office Multan

GS (District Accounts Office Multan

Case)

26,880 26,880 2009 Lahore0

Case)

39 Muhammad Riaz S/o

Muhammad Hussain

Stenographer

NAB (P) Lahore

GS Nil 818,588 818,588 2009 Lahore0

40 Abdul Rasheed S/o Mehar Ex XEN / Sr.

Store Officer,

WAPDA Ware

House, Chichoki

Maliyan,Sheikhnnnra

GS Corruption and corrupt practices 850,641 850,641 0 2011 LahoreDin

41 Muhammad Naeem Tariq GS Corruption and corrupt practicesEx Postmaster,

Chaprar P.O.

Sialkot_

331,994 331,994 Lahore0 2011

Muhammad Razzaq GS42 Ex Postmaster,

Chaprar P.O.

Sialkot_

Corruption and corrupt practices 368,118 368,118 Lahore0 2011

Aftab Anwar S/o

Muhammad Anwar

43 Investigation against Aftab Anwar

Ex Postmaster Qila Sheikhupura

Ex Postmaster

Qila Sheikhupura

GS 1,034,119 1,034,119 2011 Lahore0

GhulamNabi S/o Siraj Ex Constable

Customs Lahore

44 GS Investigation against Ghulam Nabi

Ex Constable Customs, Lahore and

Others_

3,452,612 3,452,612 0 2011 LahoreDin

Ex Principal

Punjab University

College of

Information

Technology

Lahore

Investigation againstEx PrincipalPunjab University College of

Information Technology Lahore

45 Dr. Majid Naeem GS 2,797,850 2,797,850 Lahore0 2011

Naeem ud Din S/o Zaheer

ud Din

Ex UDC Military

Estate Office

Sialkot Cantt

GS investigation against Naeem ud

Din Ex UDC Military Estate Office

46 574,070 Lahore574,070 0 2012

Muhammad Ahmad S/o

Muhammad Mukhtar

Investigation against MuhammadAdnan, Ex Steno Typist PIFRA

47 Ex Steno Typist

PIFRA

GS 1,586,785 1,586,785 2012 Lahore0

/Wiy

IfSr Name & Father Names Designation Allegations / Title of case Amount A Amount

Balance

at. Amount

Deposit

Year Region

Sardar Muhammad Ex Junior Clerk

DC Office Lahore

48 Corruption and corrupt practicesGS 19,175,595 19,175,595 0 2012 Lahore

Naseem

ACR No 24/2001Nizam ud Din49 Assistant /

Cashier, PEPCI

DG Khan_

Investigation against Nizam ud Din

Commercial Assistant / Cashier,

PEPCO DG Khan_

GS 1,060,906 1,060,906 0 2012 Lahore

Baber Ali Kharal S/o Sher

Muhammad_

50 Ex Assistant LDA Corruption and corrupt practices in

LDA Lahore_

GS 9,739,185 9,739,185 0 2012 Lahore

Muhammad Aslam S/o

Ghulam Rasool

51 Ex Postmaster Investigation against Muhammad

Aslam Postmaster & Others

Lahore_

GS 2,200,0002,200,000 0 2013 Lahore

Muhammad Sarwar S/o

Hafiz Muhammad

Ibrahim_

Corruption and corrupt practices52 Inspector Income

Tax Faisalabad

GS 2,400,000 2,400,000 Lahore0 2013

Munir ud Din Chaudary Ex Senior Auditor,

Accounts Office

and Others

Investigation against Abuzur

Jaffari, Ex Cameraman Wildlife

Deptt. Punjab

53 GS 17,405,790 17,405,790 Lahore0 2014

Liaqat Ali Gulzar S/o

Ahmed Ali

Patwari GS Inquiry against Mubarik Ahmad

Malik, Ex President Employees of

State Life Insuance Corporation

Empoyees Cooperative Housing

Society Lahore and Others

54 8,292,351 Lahore8,292,351 0 2014

Asghar Ali S/o Bashir

Ahmed

Patwari Inquiry against Mubarik Ahmad

Malik, Ex President Employees of

State Life Insuance CorporationEmpoyees Cooperative Housing

Society Lahore and Others

55 GS 75,501,788 65,653,729 9,848,059 Lahore2014

56 Muhammad Ishaque GS Corruption and corrupt practicesEx Postmaster,

Veterinary

Research Institute

Post Office Lahore

2,101,362 2,101,362 2014 Lahore0

Hafeez ur Rehman S/o

Malik Karim Bux

Official of

National Saving

Centre Multan

Investigation against Zaigham

Mahmood NSO Hafeez ur Rehman

DNSO, Malik munir Hussain,UDC and Salah ud DinUDC of

National Saving Centre Multan and

Others_

57 GS 2,439,863 2,439,863 Lahore20140

•i RegionYearAmount

Balance

Allegations / Title of case Amount A Amount

DepositSr Name & Father Names Designation at.

Lahore0 2015Investigation against Muhammad

Adnan, Ex Steno Typist PIFRA

1,802,098 1,802,098Uzair Asghar S/o AsgharAli Shah

Sub Inspector GS58

LahoreCorruption and corrupt practices 8,614,942 8,614,942 0 2015Ch. Muhammad Arshad Ex Tehsildar

Bhakkar

GS59

S/o Muhammad Yaqoob

Lahore0 2015M. Shahbaz Ex Post Moster

kanjwani Zakir hussain Ex Post

Master GarhFateh Shah EDSO M.

5,550,000 5,550,000Muhammad Iqbal S/o Ch

AliMuhammad

Incharge ofBISP

Cell of GPO

Faisalabad

GS60

Iqbal Incharge Cell Faisalabad

GPOLahore0 2015Asstt Supdt Postal

Services

M. Shahbaz Ex Post Moster 5,550,000 5,550,000Mubashir Baig S/o Mirza

MuhammadNaseem

GS61

kanjwani Zakir hussainEx Post

Master GarhFateh Shah EDSO M.


GPO_Lahore2,800,000 0 2015Muhammad Shahbaz S/o

Sardar Ali

Post Master of

kanjwani Post

Office

GS M. Shahbaz Ex Post Moster 2,800,00062

kanjwani Zakir hussainEx Post

Master Garh Fateh Shah EDSO M.


GPO_LahoreCorruption and corrupt practices

and assets beyond known sources

of income_

0 2015Ex Chairman

WAPDA

GS 199,979,273 199,979,273Lt. Gen ® Zahid AliAkbar

63

Lahorecorruption and corrupt pratices 0 2016Junior Store 850,667 850,667Farhat Naveed Maan GS64Keeper WAPDA

LahoreInvestigation against Liaqat Ali

Gulzar, Ex patwari Lahore and

others_

3,666,163 3,666,163 0 2016Liaqat AliPatwari S/o

Ahmed Ali

Patwari GS65

LahoreInvestigation against Muhammad

Adnan, Ex Steno Typist PIFRA

34,750 34,750 0 2016Muhammad Adnan Ex Steno Typist

PIFRA

GS66

LahoreAdnan Muhammad Rathore SDO 1,350,000 1,350,000 0 2017Adnan Mahmood Rathore SDO Public

Health

GS67

Public Health EngineeringMuhamadRafique and OthersEngineering

LahoreKhalid Pervaiz, Junior Clerk, LDA

and others_

2,500,000Junior Clerk,

LDA

2,500,000 0 2017Khalid Pervaiz GS68

LahoreAmir Abdul Wajid, Officer /

Officials ofLDA and others

0 100,000 2017Amir Abdul Wajid Officer / Officials

ofLDA

GS 100,00069

LahoreAmir Abdul Wajid, Officer /

Officials ofLDA and others

800,000Officer / Officials

ofLDA

800,000 0 2017Muhammad Saleem GS70

ISr Name & Father Names Designation Allegations / Title of case Amount A Amount

Deposit

Amount

Balance

Year Regionat.

Official ofLand

Acquisitioncollector Office,Provincial

Majid Ali Bhatti Official of Land Acquisitioncollector Office, ProvincialHighways Dept.

71 GS 4,179,401 20174,179,401 0 Lahore

Highways Dent.Muhammad Rafique S/o

Muhammad Hassan

Govt Official Adnan Muhammad Rathore SDO

Public Health Engineering

Muhamad Rafique and Others

72 GS 260,000 260,000 0 2017 Lahore

Muhammad

Akhtar S/o Muhammad

Saleem Akhtar

Ex Director P&D

(FUUAST)

73 GS Investigation against Dr. Zafar

Iqbal Officers/ Officials ofFederal

Urdu University of Arts, Science &

Technology and others

Naeem 1,757,4731,757,473 0 2017 Lahore

Dr. Tariq Ghori S/o

Sarifaz Ali Ghori

Special Asstt. To

ChiefMinisterSindh

Ref. No. 17/1997 Violation of

KDA rules and construction of

74 GS 1,530,454 1,530,454 0 2000 Karachi

additional stories on Plot No. 3-A,SMCHS. Karachi_

Ex Chairman Steel

Mills

RefNo. 3/2000

Usman Farooqui Anisa

Farooqui Sharmila

Farooqui

pertains to saving certificates

worth face value ofRs. 39.5

million (Present value) Rs. 54.4

million_

75 GS 52,219,000 52,219,000 0 Karachi2001

Usman Farooqui Anisa

Farooqui Sharmila

Farooqui

Ex Chairman Steel

Mills

RefNo. 3/2000

76 Ref. No. 49/2000 Pertains to

possession of assets beyond known

means of income.savingcertificates worth Rs. 260.256,000

2 Plots measuring 2000 sq.yardsworth Rs. 1.54 million Pak.

Rupees (Citi Bank Locker) worth

Rs. 1.624641 million Pak. Rupees

(Habib Bank Limited Locker worth

Rs. 0.7 million Pound sterling

11,003, detected in foreign

accounts worth Rs. 1,074,440Jewelry worth Rs. 4.67835 million

12 gents/ladies watches (value not

assessed)

GS 301,097,144 301,097,144 Karachi0 2001

Total: 269,873,431

Abdul Khaliq Domi S/o

Ahmed Ali Domki

Medical Officer do77 GS 163,350 163,350 2002 Karachi0

9Sr Name & Father Names Allegations / Title of caseDesignation Amount

Deposit

Amount A Year Regionat. Amount

Balance

Mr. Qazi M. Shuja Involved in corruption & Corrupt

Practices as beneficiary in the case

of state v/s Kaleem Farooqui &

Others_

Ex Project Dir

LBOD Main

Project WAPDAHyderabad_

GS78 568,255 568,255 Karachi0 2001

Mr. M. Alam Arain S/o

RehmatUllah

79 Ex Land doGS 2,812,190 2,812,190 0 2001 Karachi

Acquisition

OfficerMr. Mansur Qureshi S/o

Ahmed Ali QureshiEx Land

AcquisitionOfficer

Involved in corruption & Corrupt

Practices as beneficiary in the case

of state v/s Kaleem Farooqui &

Others_

80 GS 2,632,881 2,632,881 Karachi0 2001

1. S. Barkatullah Sheikh

2. Mrs. Zahida Sh

3. Mrs. Fakeha Sh

4. Saadullah Sh

5. Inavatullah Sh_

Ex Chairman

EOBI

All these relatives were mediumthrough which misappropriatedamount was chanalized by Sh.

Barkatullah. The case was

annroved bv FCIW 8-8-2002

81 GS 16,000,000 16,000,000 0 2002 Karachi

Tahir siddiquii & Others Corruption in EOBI82 E.O.B.I GS 853,000,000 Karachi853,000,000 20030

Dy Dir Octori

KMC

Accumulation of assets beyond


83 a. Hazoor Bux Kalwar,b. Shama Khatoon

c. Sajjad Kalwar

d. Habib UllahKalwar

e. Tai Muhammad

GS 16,307,000 16,307,000 Karachi0 2004

Abdul Majeed Brohi Accumulation of assets beyond


84 Ex XEN GS 81,896,889 81,896,889 0 Karachi2004

Dr. Capt ® Muhammad

Iqbal Memon,

BhitaiMedical

Centre,

Mirpurkhas.

Accused in connivance with Mr.

Ayaz Malik (main accused) Ex

Post Master General Hyderabad

claimed bogus med bills for

treatment ofpost office emps. The

accused received Rs. 688,029/-

85 GS 237,369 237,369 0 Karachi2004

Waseem Haider Planning Officer

Market Committee

do86 GS 2,223,979 2,223,979 0 Karachi2005

Abid Ali Jamali S/o

Mahboob Ali Jamali

Ex GM PTCL

KarachiHe, as GM PTCL, amassed wealth

beyond known sources of income

and invested huge amounts in

different schemes in the name of

his wife._

87 GS 17,000,000 17,000,000 0 Karachi2005

St /ÿ

Sr YearName & Father Names Designation Allegations / Title of case Amount A RegionAmount

Deposit

Amount

Balance

88 a. Syed Riaz ul Hassan

Rizvi S/o Syed Zahoor ul

Hassan Rizvi

b. Sultan Salahuddin

c. Mrs. Shakeela Bano

d. Muhammad Abdullameel Siddimii_

GS Thatta Cement Company Ltd Case 21,845,000 21,845,000 2005 KarachiEx GM & MD

TCCL

M/s Progressive

Cement Traders

Karachi

0

Ex Passing Officer

NBP NICVD

Branch Karachi

Investigation agains Abdul89 Abdul Razzak Baloch &

Others

GS 699,000 0 2007 Karachi699,000

Commissioner

Income Tax

Sultan Ahmad S/o Fazal

Ellahi_2,662,897 Karachi90 GS Nil 2,662,897 0 2007

Muhammad Minhon Khan

HajiKhan

Ex Director /

ChiefEngineer,

WAPDA

Ex Director / Chief Engineer,

WAPDA

91 56,050,540 56,050,540 2007 KarachiGS 0

Chandio S/o

Muhammad

ChandioKhalid Mehmood Principal

Appraiser,Customs Karachi

nil92 GS 800,000 800,000 2007 Karachi0

Mr. Jamaluddin Malano

S/o Mahboob Malano

Retd Head Master,

District Accounts

Office, Shikarpur

Nil93 GS 425,000 425,000 Karachi0 2008

94 Muhammad Hanif Awan

S/o G. Muhammad Awan

Assistant Govt

Girls DegreeCollege_

GS Nil 573,161 573,161 2008 Karachi0

95 Saifullah Soomro Asstt Dir GS Corruption and corrupt practices 200,000 200,000 0 2009 Karachi

Engineering

MarketCommitteeKarachi_Retd Head Master,

District Shikarpur

Investigation against Officials of

District Accounts Office Shikarpur

and NBP MainBr. Shikarpur

96 Nabi Bux Channa S/o

Rasool Bux Channa

GS 807,300 807,300 0 2013 Karachi

Arbab Ali S/o Abdul

Rahim

Investigation against Officials of

District Accounts Office Shikarpur

and NBP MainBr. Shikarpur

97 Retd Head Master GS 547,325 Karachi547,325 0 2014

Syed Manzar Alam S/o

Mumtaz Hussain Jaffery

Reference against Nazir Ahmed

Toni Manager NBP Dockyard

Out Door Clerk 124,790 124,79098 GS 0 Karachi2015

VW

«Sr Name & Father Names .Cat. Allegations / Title of caseDesignation Amount A Year RegionAmount

Deposit

Amount

Balance

Tahir Raza Zaidi99 Addl. Collector GS Corruption and corrupt practices 5,436,541 Karachi5,436,541 0 2015

FBRCh. AbdulLatif100 Officers of

OGDCL

GS It is submitted that case regarding

pilferage ofDiesel at OGDCL

Tando Alam Field was conducted

bv NAB £K1_

588,500 Karachi823,859 235,359 2015

Zaheer Ahmed Hassan S/o

Hassan Muhammad

101 Ex Auditor Sales

Tax

GS Corruption and corrupt practices

Under Trial Reference No.

55/2007 Investigation against

Gulraiz Ahmed Raza_

Karachi472,589 472,589 0 2015

Muhammad Nawaz

Memon

Govt Official fraudulently withdrew an amount

of preparing excessive bogus fake

pensionbills incorrect pension

payment order numbers as well as

incorrect names.

102 GS 1,723,428 1,723,428 2015 Karachi0

Muhammad Arab S/o

Muhammad A. Kuuber

Corruption and corrupt practices in

Pakistan Post Office_103 GS 2,511,712 KarachiEx Post Master 2,511,712 0 2016

Qazi Mushtaq Land AcquisitionOfficer

GS Investigation against Qazi MushtaqLand acquisition Officer ofRBOD

Project District Jamshoro and

others_

104 7,588,872 7,588,872 2016 Karachi0

Imdad Hussain Magsi S/o

Muhammad Ayoub Magsi

105 GS Investigation against Imdad

Hussain Magsi, Ex XEN, Highway

DivisionKamber Shahdadkot and

others_

Ex XEN 18,276,600 18,276,600 0 2016 Karachi

Mumtaz ul Haq Ex Additional

Director KDA

illegal allotments inBlock 1

Gulistan-e-Jauhar Karachi

106 GS 7,406,250 2016 Karachi7,406,250 0

Mukhtiar Ali S/o Dadu Driver Works &107 GS Case No. 221033 1,987,128 1,987,128 Karachi0 2016

Services Dept

Muhammad Aslam S/o

Muhammad Siddique

Labour (BPS-7) Investigation against M.Aslam

Memon official ofRBOD /

WAPDA and Revenue OfficersDadu and others_

108 GS 2,329,505 2,329,505 Karachi0 2016

Muhammad Akbar Baig

Mughal

109 Ex Secy Market

Committee

GS Investigation against Anwar Rind,Incharge New Sabzi Mandi

Karachi_1,229,743 1,229,743 0 2016 Karachi

Muhammad Afzal Khan

S/o Fazal Khan

Investigation against Nasar Hayat

Ex Secretry Labour govt of sindh

110 Ex Secretary

Labour, Govt of

Sindh

GS Karachi5,214,316 5,214,316 0 2016

Jÿ/at.Sr DesignationName & Father Names Allegations / Title of case Amount A YearAmount

Balance

RegionAmount

Deposit

Muhammad Rafique S/o

Qurban Ali Baloch

Head Constable

Special Br. Police

District Sukkur

111 GS Investigation against Tanveer

Ahmed Tahir Then AIGP LogisticsSyed Fida hussain Officers /

Officials of Sindh Police and

others_

22,490,290 18,800,000 3,690,290 2016 Karachi

Mohsin Raza S/o Haider Management of

Pakistan Steel Mill

112 GS Investigation against Mnagement

ofPakistan Steel Mill and Others

2,292,000 20162,292,000 0 KarachiAli

Tharu S/o Sajan Officials of Govt

Servants

113 Investigation against Agha

Jahangir TMO Diplo districtTharparkar & Others_

GS 2,890,679 2,890,679 0 2017 Karachi

Saeed Wazir S/o Gul

Khan Wazir_114 Ex-GM, PTCL,

Peshawar_GS Government funds misappropriated 20,000,000 20,000,000 0 2000 KPk

Tariq Tanveer S/o M.

Nasir Khan_115 Misuse of official powerDSP, Custom,

Peshawar

GS 25,500,000 25,500,000 2000 KPk0

Zahid Arif S/o M.Nasir

Khan_

116 SDO, C&W Deptt.

Peshawar_GS Corruption and corrupt practices 17,000,000 17,000,000 2000 KPk0

Muhammad Shafi S/o Sufi

Ghulam Hussain_117 Ex Tehsildar

Abbotabad

GS Accumulated assets throughcorruption and corrupt practices

11,000,000 11,000,000 KPk0 2000

118 Sher Adam S/o Gul

Nawaz Khan

Ex Electrical GS The accused has accumulated

assets through corruption andcorrupt practices_

11,500,000 11,500,000 0 2000 KPk

Inspector PowerDeptt NWFP

Hizbullah Khan Gandapu

S/o Muhammad QasimKhan

119 Suptd Engr

Irrigation depatt

Peshawar

GS The accused has accumulated

assets through corruption and

corrupt practices.

15,000,000 15,000,000 KPk0 2000

Hidayat Ullah Khan

Ghandapur S/o Atal Khan

120 Ex SE Irrigation GS The accused has accumulated 17,500,000 17,500,000 KPk0 2001

assets through corruption andcorrupt practices._

Javed Anwar S/o Anwar

Khan

121 GS Matter pertains to Accumulation of

assets beyond means through


Ex Secretary

Workers Welfare

Board, Peshawar

20,500,000 20,500,000 KPk0 2001

Aziz Ahmad S/o Haji Lai

Mir

GS The accused has accumulated122 Ex Xen C&W

Deptt

16,500,000 16,500,000 KPk0 2001

assets through corruption andcorrupt practices._

Muhammad Baseer S/o

Muhammad Nasir Khan

Matter pertains to Accumulation of

assets beyond means through


123 Ex Xen C&W

Deptt

GS 30,000,000 30,000,000 2001 KPk0

iV

JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount

Balance

Amount

Deposit

Year Region

Javed Alam Khanzada S/o

Dost M. Khan

124 Ex Secretary

Physical Planningand Food Deptt

RefNo. 2/2000 Obtained unduebenefit as co-accused in reference

State Vs. Mehtab Abbasi

GS 20,000,000 KPk20,000,000 0 2001


Dost M. Khan

RefNo. 3/2000 Illegal assets

disproportionate to source of

income.

125 Ex Secretary

Physical Planning

and Food Deptt

GS 34,500,000 34,500,000 KPk0 2001


Dost M. Khan

126 Ex Secretary

Physical Planningand Food Deptt

GS RefNo. 4/2000 Acquisition of landin Regi Laima Housing Scheme by

deceitful means.

10,500,000 10,500,000 KPk0 2001

Niamatullah Khan S/o Gul

Adut Adeet_127 Sub Inspector FIA GS The accused accumulated assets

beyond his legal means_11,500,000 11,500,000 KPk0 2001

Dilawar Khan S/o

Roshan Khan

128 Ex Dy

Superintendent

Customs_

GS The accused accumulated assets

beyond his legal means

55,000,000 55,000,000 KPk0 2001

129 Gulzar Khan S/o

Hanifullah Khan

GS The accused accumulated assets

beyond his legal means_Ex SE IrrigationDeptt Peshawar

10,500,000 10,500,000 2001 KPk0

Muhammad Ali S/o

Ghulam Raza Khan

The accused accumulated assets130 Xen C&W Depatt GS 20,000,000 20,000,000 KPk20010beyond his legal means

Taj Muhammad Affidi,S/o Ameer Khan

GS The accused accumulated assets131 Ex EDT, FATA

DC, Peshawar

21,000,000 21,000,000 0 2001 KPkbeyond his known means through


Ex Chief EngineerC&W Deptt

132 a. Abdul Rahim Mian S/o

Abdul Rehman Mian

b. Feroze Khan

c. Syed Abdul Wakeel

Accumulation of assets beyond his

legal means through corruption

GS 12,500,000 12,500,000 0 KPk2002

133 Amresh Khan S/o Haya

Khan

Ex Supt Engineer

National High

Way Mardan

GS The accused is involved in mega

fraud scandal in Primary Education

Programme of District Dir.

9,300,000 9,300,000 0 2002 KPk

134 Dost Muhammad Khan

S/o Mataber Khan

Ex Patwari Accumulated assets throughcorruption during his service.

GS 4,500,000 4,500,000 0 2002 KPk

135 Malik Ashiq Hussain S/o

Malik Muhammad

PS to Minister

Environment

GS Accumulation of assets through

Corruption and corrupt

9,153,930 9,153,930 0 2002 KPk

Yaqoob

136 Jamil ur Rehman S/o Xen C&W Depatt GS do 3,000,000 3,000,000 0 2002 KPk

X /Habib ur Rehman

a

»Sr Name & Father Names Cat.Designation Allegations / Title of case Amount A Amount

Deposit

Amount

Balance

Year Region

137 Mushtaq Ahmed Salar

Noor Muhammad

Ex SDO Irrigation GS do 5,998,380 5,998,380 KPk0 2002

138 Muhammad Yousaf

Sadiq S/o Ghulam Hayder

Patwari GS Mutations Scams in various Patwar

Halqa ofPeshawar by Govt

Official ofRevenue Department.

KPk1,430,487 1,430,487 0 2003

Zulqamain S/o

Muhammad Hussain

139 Patwari Revenue

Dept

GS Misappropriation in land acquiredfor Motor Way in CharsaddaSection_

1,575,000 0 2003 KPk1,575,000

Abdul Manan S/o Abdul

Dayan

GS Misappropriation in funds of

(SSEP) a Swiss DevelopmentCorporation (SDC) Project.

140 Manager

Coordination

small Scale

EnterprisesProgram (SSEP)

600,000 KPk600,000 0 2003

141 Zardad Khan S/o Allah

Dad Khan

SDO Wapda Accumulation of assets through


GS KPk2,801,125 2,801,125 0 2003

Ejaz Khan Alias Jazoo

Khan S/o Gulab Khan

Ex Patwari142 GS Corruption and Corrupt practices. 2,000,000 KPk2,000,000 0 2003

Rahim Gul S/o Sehar Gul143 ExNaib Tehsildar GS Causing loss to Govt exchequer forRs 63,400,_

63,400 63,400 2003 KPk0

Mian Abdul Wahid S/oAbdul Waheed

144 Ex Accounts

Officers Sui

Northern Gas

GS Accumulation of assets beyond 29,325,000 KPk29,325,000 0 2003

means.

Pipelines Ltd.145 Mr. Aurangzeb S/o Fazal

Rahim_Head Tresurer Embezzlement in the treasury

section of the GPO._GS 900,000 900,000 KPk0 2005

GPO

Mst Iffat Ara146 Ex PTC Teacher GS Corruption and corrupt practices 377,309 377,309 KPk0 2005

Education Dept

Muhammad Anwar Khan

S/o Khawas Khan

Tehsildar147 Accumulation of assets

disproportionate to his known

sources of income_

GS 1,166,800 1,166,800 KPk0 2005

Mr. Bakht Jamal Line Supdt-1,

PESCO Div,Bannu_

148 GS Corruption and corrupt practices 346,456 346,456 2005 KPk0

Pir Muhammad Iqbal S/o

Pir Ghulam Baqi Khan

149 Junior Clerk

FATA Agency

Office PIKhan

NilGS 172,590 172,590 0 2005 KPk

Mr. Khalid Ijaz S/o Sher

Muhammad Khan_150 Operator PTCL GS Nil 198,950 198,950 0 KPk2005

)

Sr Name & Father Names Designation Allegations / Title of case Amount A Amount

Deposit

Amount

Balance

Year Region

Mr. Ijaz Khan S/o

Mumtaz Khan

151 Store Manager

PESCO Bannu

NilGS 1,229,897 1,229,897 KPk0 2005

Mr. Ijaz Khan S/o

Mumtaz Khan

152 Store ManagerPESCO Bannu

GS Nil 205,576 205,576 0 2005 KPk

Muhammad Anwar S/o

Muhammad Sharif

153 Ex Accountant

CMA Peshawar

GS Embezzlement of public money bycommitting fraud_

1,167,246 1,167,246 0 2006 KPk

Rakham Gul S/o Chaman ASI Police Dept.

NWFP_

154 GS Nil 90,000 90,000 0 2006 KPkGul

Muhammad Iqbal S/o

Noor Rehman

Senior Auditor,AG Office,Peshawar

155 NilGS 898,696 898,696 0 2006 KPk

Sher Bahadur S/o

Samandar Khan

156 Junior Clerk GPO

Tank

GS Nil 3,042,031 3,042,031 KPk0 2006

Fazal Rabbi S/o Postal Clerk GPO

Peshawar

157 Misappropriation of amount GPO

_Peshawar_

GS 1,515,137 1,515,137 0 KPk2006Muhammad Faqir

Fazal Rabbi S/o Postal Clerk GPO

Peshawar

158 Misappropriation of amount GPO

_Peshawar_

GS 6,811,208 6,811,208 0 KPk2006

Muhammad Faqir

Mr. Inayat Ullah S/o

Ahmad Bakhsh

159 Ex Chief GS Corruption and corrupt practices 5,551,364 5,551,364 0 KPk2007Engineer,

WAPDA.Syed Ibrar Hussain Shah160 Ex Assistant

Accounts Officer

AG Office_

Prepared fake GP fund Bills and

embezzled govt funds

GS 955,650 955,650 0 KPk2007

Amir Haider S/o Abdul

Raziq

Chief Engineer (R)

Irrigation Deptt,

NWFP_

161 GS Accumulation of assets beyond

known sources of income.7,314,775 7,314,775 0 KPk2007

Muhammad Aslam Khan

S/o Faiz Talab Khan

162 Ex District Food

Controller, Food

Deptt. NWFP

GS Accummulation of Valuable Assets

Beyond his known/Legal Sources

of Income.

9,233,834 9,233,834 KPk0 2007

Inamullah S/o Zardad

Khan

163 Senior Clerk,

DCO Office

Nowshera

GS Preparation ofbogus double

entries against the genuine entriesof arms license holders in arms

213,900 213,900 KPk0 2007

licence register

164 Qazi Iqtidar Ahmad S/o

Qazi Rashid Ahmad

Assistant (Retd)

PESCO

GS Accummulation of Valuable Assets 408,678 408,678 0 KPk2007Beyond his known/Legal Sources

of Income.

165 Iqbal Ahmed Khan S/o

Abdul Hameed Khan

Chief Engineer (R)

Irrigation Deptt,

NWFP_

GS Accumulation of assets beyond

known sources of income.18,400,228 18,400,228 KPk0 2007

A

J

Cat.Name & Father NamesSr Designation Allegations / Title of case Amount Amount

Deposit

RegionAmount

Balance

Year

Bakhtiar Alam S/o

Muhammad Ayub

Divisional

Accountant (R)

166 Investigation embezzlement /

misappropriation of government

funds and misuse of authroity(PESCO Peshawar)_

GS 6,637,297 6,637,297 KPk0 2007

Bukhari Shah S/o Faqir167 Account Assistant GS do 205,217 KPk205,217 0 2007ShahMuhammad Shahid S/o

Muhammad Arif

168 Account Assistant GS do 205,218 205,218 0 2007 KPk

Bahramand S/o Abdul

Salam _

169 Account Assistant doGS 205,218 205,218 0 2007 KPk

Akhtar Nawaz S/o MirSultan

Ex Technical

Coordinator

Embezzlement of donors funds170 GS 1,610,000 1,610,000 KPk0 2008provided for relief operations in

earthquake affected areas of

"Abbottabad and MansehraHaji Murad Khan S/o

Dilawar Khan_

Ex Patwari Accumulation of assets beyondknown sources of income.

171 GS 3,000,000 3,000,000 KPk0 2008

Jamal Shabir Shah

Ghulam Shabir Shah

172 PTC EducationDeptt

Invt into illicit cutting of forest and

transportation of timber in

connivance with forest officials

GS 195,500 195,500 KPk0 2008

Usman Shahzad S/o

Muhammad Khan

173 Incharge Utility

Store

Illegal State of Ghee ofUtilityStores Corporation in Open Market

GS 46,000 46,000 0 KPk2008

Muhammad Shahbaz S/o

Muhammad Khan_

174 Helper Unility

Store_

GS do 11,500 11,500 KPk0 2008

Sajjad Pervez S/o Fateh

Khan_ _

Sub Engr175 GS do 154,933 154,933 0 KPk2010

Dr. Saadullah Khan S/o

Ghulam Hassan Khan

GS Corruption and corrupt practices176 Ex D.H.O,

D.I.Khan and

official of

Revenue

1,380,0001,380,000 KPk0 2010

Department,D l.Khan

Jamil Tariq S/o Abdul

Aziz

Food Grain177 Misappropriation and

embezzlement of Govt subsidized

wheat bags

GS 37,606,930 9,401,484 28,205,446 KPk2010

Inspector, Food

Deptt, KohistanRefNo: 4/2007Jamil Tariq S/o Abdul

Aziz

Food Grain

Inspector, Food

Deptt, Kohistan

178 GS Misappropriation and

embezzlement of Govt subsidizedwheat bags

13,419,005 3,355,000 10,064,005 2010 KPk

RefNo: 2/2010

1

Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount

Deposit

Amount

Balance

Year Region

Sani Gul S/o Rehman Gul

Distt. Buner

Ex Patwari179 Corruption and corrupt practicesGS 900,000 900,000 0 2010 KPk

Tasneem ul Haq S/o Mian

Manzoor ul Haq

Ex Cashier NBP

Sangrai Br. Battal

District Mansehra

180 The case titled Pervez Akhtar Ex

Manager NBP Sangrai Br.

Mansehra.

GS 870,550 0 2011870,550 KPk

181 Mr. Muhammad Din S/o

Atta Ullah Khan

Line

Supreintendent

(Retd) PESCO, D.

I. Khan_

(In case of Mr. Jaffar Ali,DMO,

PESCO, D.I.Khan)

GS 1,213,832 1,213,832 0 2011 KPk

Umar Hayat S/o Miraj PA to Political

Agency Orakzai

Agency

182 Accumulated moveable and

immovable properties in his name

and in the name ofhis spouse and

benamidar which is incompatiblewith his / their known sources of

income._

GS 24,570,954 24,570,954 20110 KPkGul

Naseem Malik S/o Malik

Iqbal Ahmad

Managing Director

Overseas

Education

Promotional

Liaison, Peshawar(OEPL)

Investigation against Naseem

Malik, Managing Director, OPEL

& Others (Cheating public at large)

183 GS 4,398,7404,398,740 0 2011 KPk

Muhammad Rahim Khan Ex

S/o Muhammad TariqKhan

184 Additional GS Corruption and corrupt pratices 24,003,200 24,003,200 2012 KPk0

Secretary

(Administration

Deptt. Govt of

KPK_Jehanzeb Khan S/o Ghazi

Khan_GS Corruption and corrupt pratices185 Ex XEN C&W 3,371,306 3,371,306 0 2012 KPk

Bannu

Abdul Aziz Khan S/o

Muhammad Hayat

Ex Senior Auditor,DCA Office D.I.

Khan_

GS Corruption and corrupt pratices186 40,25040,250 0 2012 KPk

Mumtaz Anjum187 GS NilEx Postmaster

Muliya

Abbottabad

130,000 130,000 0 2012 KPk

188 Imran Ali S/o Niaz Ali Corruption and corrupt practices in

Takht-e-Nusrati Karka and others

Post Master GS 296,240 296,240 2013 KPk0

XCat.Sr Name & Father Names Designation Allegations / Title of case Amount A Amount

Deposit

Year RegionAmount

Balance

Naeem Akhtar S/o

Hakeem Khan

189 Assistant Rent

Inspector TMA,

Kohat

GS Misappropriation and

embezzlement ofMunciipal funds

and caused loss to govt exchequer.

3,064,219 3,064,219 0 2013 KPk

Abdul Qadir S/o

Habibullah

Corruption and corrupt practices190 GS 296,240 296,240 KPkEx Postmaster

Takht-e-Nusrati

Karak_

0 2013

Muhammad Saeed191 Ex Patwari GS Assets beyond known sources of

income by M. Saeed, RevenueDeptt Peshawar_

22,380,739 22,380,739 2014 KPk0

WaqifKhan S/o Said Ali

Khan

Ex DPO Mardan Accumulation of assets192 GS 43,262,034 43,262,034 0 2014 KPk

disproportionate to his knownsources of income_

Riaz Muhammad Rashid

S/o Nazar MuhammadEx Money Order

Paid Clerk GPO

PIKhan_

Embezzlement / misappropriationin the payment ofmoney orders.

193 GS 3,108,933 3,108,933 KPk0 2014

Muhammad Tariq S/o

Munawar Khan

Misuse of authority / corruptionregarding leasing out of 5 kanalland_

194 Ex GM PDA GS 6,977,600 6,977,600 2014 KPk0

Muhammad Rahim Khan

S/o Muhammad TariqKhan

Ex Additional Embezzlement office of the

Transport Administration Dept

Civil Sectt Peshawar and others

GS 2,320,208 2,320,208195 2015 KPk0

Secretary

(Administration

Deptt. Govt of

KPK_Syed Mustafa Kamal S/o

Rafiq Akbar

Ex Cashier / Embezzlement office of the

Transport Administration Dept

Civil Sectt Peshawar and others

196 1,300,136 1,300,136GS 2015 KPk0

Caretaker

Transport AdmnDeptt KP_

197 Ali Akbar S/o Muhammad

Usman

Reporting and

Training

Consultant

GS Investigation against Officers/officials of FATA Rural

Development Project-2 (FDMA)

and others in fraud funded activites

1,204,225 1,204,225 0 2015 KPk

Syed Younas Shah S/o

Mamoor Shah

Capacity Building

Specialist

198 GS do 1,204,225 1,204,225 0 2015 KPk

Sardar Ali S/o Abdul

Manan_199 GS Bannu Development Authority

_(BDA) Case_Account BDA 222,133 222,133 0 2015 KPk

Abdul Malik S/o Badshah

Khan_Ex Head Clerk

BDA_Bannu Development Authority_(BDA) Case_

200 GS 105,000 105,000 0 2015 KPkvV

\V

ifSr Name & Father Names Designation Allegations / Title of case Amount A Amount

Balance

Year Regionat. Amount

Deposit

201 Fakhar ud Din S/o Sarwar

Khan

Clerk FATA Sectt GS Investigation against officers /

officials of Revenue Department,

T.B Association Peshawar and

Others_

2,226,000 2,226,000 0 2015 KPk

202 IrfanUllah Assistant Dir

FDMA

GS Investigation against Arshad Khan

Ex DG FDMA and others_

13,602,454 13,602,454 0 2015 KPk

203 Muhammad Saeed Patwari GS Investigation against M. Saeed

Patwari Revenue DepartmentCharsadda regarding accumulationof assets beyond known sources of

income._

30,464,576 10,357,956 20,106,620 2015 KPk

Umer Hayat S/o Ghulam

Nabi Khan_204 Ex Sub Engineer

PHED_

GS Illegal / unauthorized purchase of

transformers inPK_

993,747 993,747 20150 KPk

Haji Zaro Khan Ex Supdtt FC Distt

Tank_

205 Corruption and corrupt practicesby misuse of authroity_

GS 19,717,256 19,717,256 0 2015 KPk

206 Salah ud Din Dir Planning PHA Investigation against Salah ud Din

regarding accumulation of assets

beyond known sources of income

GS 17,136,431 17,136,431 0 2015 KPk

207 Alla ud Din Ex Chief Engineer GS Investigation against Alla ud DinEx ChiefEngineer Public Health

Dentt and others_2,369,397 2,369,397 0 2015 KPk

Farhad Ali208 Ex Junior Clerk

PHA

GS Investigation into embezzlement of

funds from various bank accounts

7,000,000 7,000,000 0 2015 KPk

of land acquisition Collector(LAC) Provincial HousingAuthority fPHAl_

209 Dr. Sajid Shaheen Ex DH HS GS Investigation against Officers /

officials ofhealth Deptt Kp and

other regarding procurement ofsubstandard Medical Equipmentfumtiure for DHQ Hospital

543,117 543,117 0 2015 KPk

210 1.Nasir Azam S/o

Muhammad Azam

2. AmnaNasir W/o Nasir

Azam_

Ex DG GS Nasir Azam Secy Cum DG &

Others officials ofProvincial18,745,000 18,745,000 0 2015 KPk

Earthquake Reconstgruction on &

Rrehabilition in (PERRA)_211 Abdul Sattar Corruption and corrupt practices /

embezzlement of govt funds

Ex Post Master

Sardheri Bazar

Charsadda

GS 2,810,000 2,255,000 555,000 KPk2015

kV /

\W

OSr Name & Father Names Cat.Designation Allegations / Title of case /ÿpedAmount Amount

Deposit

Amount

Balance

Year Region

212 Dr.Omar Ali Khan S/o

Bahadar Ali Khan

Investigation against Dr. Jameel ur

Rehman Ex head ofbiochemistryKMC and others regarding

corruption and corrupt pratices at

Khalifa GulNawaz Teaching

hospital Bannu Medical CollegeRannn_

Ex Project

Director /

Principal BMC

GS 3,044,490 3,044,490 0 2016 KPk

Dr. JamilUr Rehman S/o

Muhammad Ur Rehman

213 Ex Head of

BiochemistryDeptt KMC

doGS 455,243 455,243 KPk0 2016

Dr. Nargis Perveen D/o

Faqir Muhammad Khan

214 Head of

Physiology Deptt

KMC_

GS do 455,243 455,243 2016 KPk0

Arif Ismail S/o Mian

Abdul Samad

Senior Clerk,

Institute of

Chemical

Sciences,

University of

Peshawar

215 GS Investigation against Officers /

Officials of Peshawar Universityand Others Regarding Corruptionand corrupt practices and

embezzlement of funds in Institute

of Chemical Sciences, University

of Peshawar

5,176,414 5,176,414 2016 KPk0

216 Yousaf Ali Inquiry into misuse of authority by

officials ofNHA (Kp) and others

Ex GMNHA GS 15,614,606 15,614,606 KPk0 2016

217 Shad Muhammad Ex Dir

Maintenance NHA

Inquiry into misuse of authority byofficials ofNHA (Kp) and others

GS 10,409,737 10,409,737 0 2016 KPk

Muhammad Younas S/o

Sardar Shaft Muhammad

Officials of Govt

Servant

Investigation against Muhammad

Tariq Awan and others regarding

corruption and corrupt practices inhiring of transport for school under

WWB

218 GS 1,801,611 1,801,611 2016 KPk0

219 Syed Masoom Shah S/o

Syed Obaid Ullah Jan

Special Assistant

to Ex CM KP

Corruption and corrupt practicesand accumulation of assets beyond


GS 285,750,000 225,000,000 60,750,000 2016 KPk

Muhammad ArifKhan

S/o Mehboob Khan

220 Addl. Director

WAPDA

Assets beyond known sources of

income_GS 9,343,428 9,343,428 0 2016 KPk

V V.I

JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount A RegionAmount

Deposit

Amount

Balance

Year

221 Muhammad Yaseen S/o

Muhammad Shareef

Retd XEN GS Corruption and corrupt practices at

Khalifa Gul Nawaz Teaching

Hospital Bannu Medical College

Bannu_

691,534 KPk691,534 0 2016

Electomedical

Workship HealthDept KPK

222 Addl DirectorRooman Zaheer GS corruption and corrupt practices 687,610 KPk687,610 0 2016

NAB (KP)

223 Inayat Ullah S/o Dil

Muhammad

Govt Official Investigation against Arshad Khan

Ex DG FDMA and others

GS 10,048,910 10,048,910 KPk0 2016

regarding embezzlement of fundsin Baiour Agency_

224 Sibghatullah Ex Girdawar

Revenue Deptt

GS Corruption and corrupt practices in

acquisition of land measuring 500

kanals at Mouza Shahi Balal

375,780 2016 KPk375,780 0

Peshawar225 Javed Khan S/o Turab

Khan

Ex Budget Officer GS Investigation against regarding

embezzlement in procurement of

equipment weapons and vehiclesby Malik Naveed Khan_

41,200,000 KPk41,200,000 20160

corruption in Post Office Bara

Khyber Agency titled state vs

Munawar Khan and others_

226 Naeem Ullah S/o Shah

Muhammad

Ex Payment Clerk GS 1,199,631 KPk1,199,631 0 2017

Regarding accumulation of assets

beyond known sources of income.

227 Zard Ali Khan Ex Chief Engineer

C&W Deptt

Peshawar

GS 48,393,984 48,393,984 0 2017 KPk

Dr. Dad Muhammad S/o

Raees Hazoor BakhshRefNo 5/2000

Pertains to misappropriation of

medicines and medical equipment.

228 Es InchargeMedical Store

Deptt Quetta

GS 3,529,187 3,529,187 0 2000 Balochistan

Pertains to hide of assetsdo do GS229 10,575,791 Balochistan10,575,791 0 2000

RefNo 6/2000

pertains to shortage ofmedical

store and embezzlement_

do do GS 3,000,000230 3,000,000 Balochistan0 2000

RefNo 9/2000Mr. Tariq Mahmood S/o

Muhammad Akram

Illegal gratification from the

applicants for issuance of Passport

Ex Assistant

Director, Passport

Office, Quetta

231 GS 5,000,000 Balochistan5,000,000 0 2001

JÿTat.Sr Name & Father Names Designation Allegations / Title of case Amount

Deposit

Amount Amount

Balance

Year Region

Ainuddin Siddique S/o

Zainul

Ex Chairman

PERAC

The accused has been charged that

unauthorized payments were made

to persons other than actual

landowners during the procurement

of land for the Iran-Pak Refinery

232 GS 2,500,000 2,500,000 0 2001 Balochistan

Dr. Saeedullah Khan S/o

Habib Ullah Khan

The accused being Member of

Medical Board accepted illegal

gratification from various govt.

employees for issuance of illegal

and unjustified invalid certificate

233 Ex Medical Supdtt GS Balochistan675,000 675,000 0 2001

Dr. Mehrullah Shah

Hashmi S/o Ameer Shah

Ex Member

Medical Board

do234 GS 255,000 Balochistan255,000 0 2001

Dr. Abdul Rashid

Langove S/o Peer Dad

Khan_

Ex Member

Medical Board

235 GS do 150,000 Balochistan150,000 0 2001

Dr. Mehboob Ali S/o Peer

Nabi Buksh

Ex Member

Standing Medical

Board_

do236 GS 165,000 165,000 Balochistan0 2001

237 Dr. Nisar Ahmed

Achakzai S/o Ali M.

Khan_

Ex Member

Standing Medical

Board_

doGS 705,000 705,000 Balochistan0 2001

238 Dr. Muhammad Anwar

Kurd S/o M. Murad

Ex Member

Standing Medical

Board_

doGS 720,000 Balochistan720,000 20010

Abdul Saleem Durrani S/oAbdul Rahim Durrani

239 Ex Secretary

Education

GS Pertains to accumulation of assets

beyond means.

19,400,000 19,400,000 Balochistan0 2000

240 Salahuddin Kakar S/o Assistant Director GS Corruption and corrupt practices 20,000,000 20,000,000 Balochistan0 2001Haji M. Hussain Passport

241 Abdul Ali Kakar S/o Ex Assistant GS Matter pertains to accumulation of

assets

10,918,000 10,918,000 Balochistan0 2001

Abdul Khaliq Kakar Director Food

Controller242 Abdul Ghani Kakar S/o

Abdul Khaliq Kakar

GS The principal accused Mr. Abdul

Hayee during his service as a

Revenue Officer, WAPDA

acquired huge property worth Rs.

24,042995/- at Pishin and Quettawhich he got entered in the name

ofhis real brother_

Revenue Officer,WAPDA

13,307,487 13,307,487 Balochistan0 2001

k¥A

Xc'at.Sr Name & Father Names Designation Allegations / Title of case iÿped Amount

Deposit

Year RegionAmount Amount

Balance

Muhammad Shafi Kakar

S/o Haji Abdul Qaddus

The accused is involved in Balochistan243 Ex Supdt Jail GS 9,000,000 9,000,000 0 2001

corruption and corrupt practicesand misuse of authority._

Dr. Shafiq-ur-Rehman S/o

M. Ramzan

The accused being member of

Medical Board accepted illegal

gratification from various govt.

employees for issuance of illegaland unjustified invalid certificate

Assistant

Professor Surgery

GS Balochistan244 189,750 189,750 0 2002

Muhammad YousafNiazi

S/o Sultan M. Niazi

Ex Secy Finance Accused as Secy Finance

transferred Govt Funds to hispersonal accounts in 1994

245 GS 8,163,193 Balochistan8,163,193 0 2002

Ali Hassan Shawani S/o

Fateh M._

Ex Secy Worker

Welfare Board

isappropriation in purchase of

medical equipment_246 GS 1,500,000 Balochistan1,500,000 0 2002

do do Illegal purchase of Vehicles247 GS Balochistan2,500,000 2,500,000 0 2002

RefNo 27/2001Hafeez ur Rehman S/o Misappropriation in purchase of

medical equipment_248 Ex Secy Labour &

Manpower_GS Balochistan1,500,000 1,500,000 0 2002

Qazi M. AminFazal ur Rehman S/o Purchased diesel engine for Dera

Bugti at higher rate._BalochistanEx DG PWD GS 1,300,000 1,300,000249 0 2003

Allah Pitta

Arshad Jameel S/o M.

Aqeel

250 Ex Asstt Executive

Engr Pak PWD

GS do Balochistan700,000 700,000 20030

Khan Muhammad Ex PS Minister of

Education

251 GS Nil 3,500,000 3,500,000 0 2003 BalochistanBhanger

Arz Muhammad Umrani Ex DC, Mastung The accused misappropriated Govt

funds worth Rs 1.35 M while he

was DC Mastung._

252 GS 1,552,500 0 Balochistan1,552,500 2004

Syed Arshad Saeed He has been charged with

possessing assets beyond knownsources of income._

SE C&W Deptt,Balochistan

253 GS 9,586,355 9,586,355 0 Balochistan2005

Maula Bakhsh

S/o Pir Muhammad

Ex Dy DirectorFisheries,Balochistan

Misappropriation in the purchaseof generators for FisheriesDepartment._

254 GS Balochistan2,532,530 2,532,530 0 2005

Sher Muhammad S/o Mir

Dad Ali

Ex-Road Inspector

B&R Balochistan.

GS Nil255 29,429 29,429 Balochistan0 2005

256 Abdul Hafeez Baloch S/o

Ghulam Hussain_

Ex DET Phones Corruption and corrupt practicesGS 1,244,669 1,244,669 Balochistan0 2006

Hub

JÿCat.Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount

Deposit

YearAmount

Balance

Region

257 Muhammad Ayaz S/o

Wahid Bakhsh,

Ex Distt Food

Controller, Turbat

Embezzlemento of Govt money

(Food Depatt)

GS 0 Balochistan537,207 537,207 2006

Khan Muhammad S/o Accused could not justify hisproperties worth Rs 3864414/-

258 Govt Servant GS 3,977,480 3,977,480 0 2008 BalochistanHaji Faqir MuhammadMuhammad Aslam S/o Misappropriation on account of

encashment of regular income

certificate_

259 EX Tresurer GPO

Turbat

GS 200,000 0 Balochistan200,000 2008

Muhammad Anwar

Abdul Sattar Lasi

2. Abdul Salam Mengal3. Abdul Razzaq

District Food

Controller

260 Embezzlemento of Govt money

(Food Depatt)

GS 58,735,000 58,735,000 2008 Balochistan0

Ex Excise and

Taxation Officer

Dera Allah Yar

261 Azmatullah S/o Baz

Muhammad

corruption and corrupt practicesGS 2,470,934 2,470,934 0 2008 Balochistan

1.Hafiz Matiullah Revenue Officer,

WAPDA

Reference state Vs Zamarak Khan

case_

262 GS 3,841,000 3,841,000 0 2010 Balochistan

2. Syed Waqar Raza

Abdul Wahid S/o263 Cheque Member

Zakat Committee

The accused persons

misappropriated and embezzled the

funds released by the govt for

earthquake affectees / mustehqeenby making fake and bogus entres in

record and disbursed

GS 312,500 0312,500 2012 BalochistanObaidullah Jan

Akhtar Muhammad and

Shabana Bibi W/o Akhtar

Muhammad

Ex Clerk QDA264 GS Accused persons have accumulated

excessive property through


1,609,000 1,609,000 0 Balochistan2012

RefNo. 4/2009

Corruption and Corrupt PracticesAbdul Sattar Mari S/o Gul

Khan

State VS Abdul

Sattar Mari, EX

DO Education Sibi

265 GS 1,100,000 1,100,000 Balochistan0 2013

AltafHussain S/o FazalKareem

Employees of

NHA Quetta

Investigation against Muneer A

memonEx Director Maintenance-

IINHA Quetta_

266 GS 3,000,000 3,000,000 Balochistan0 2014

Awais Pervaiz S/o PervaizAhmed

267 EX Cameraman

NADRA

GS Corruption and corrupt practices 125,000125,000 2014 Balochistan0

;

}\rvyiv

Name & Father NamesSr Designation Allegations / Title of case Amount /ÿped Amount

Deposit

YearAmount

Balance

Region

Bismillah Khan Kakar268 Acting General

Manager

Investigation against Bismillah

Khan Kakar, Acting General

Manager Balochistan DevelopmentAuthority (BDA) Corruption case

GS 262,000,000 262,000,000 0 2015 Balochistan

Ali Hassan Shawani S/oFateh M._

Corruption and corrup prtaices269 Ex Secy Worker

Welfare Board

GS 17,197,831 12,624,352 4,573,479 2015 Balochistan

Sadat Anwar S/o Mir

Yaqoob Khan

270 Ex Chairman BDA GS Investigation against officers /

officials ofBDA and others (Case

No. 79741_42,250,500 28,307,870 13,942,630 2016 Balochistan

Mrs. SadafBibi D/o JV Teacher Corruption inEducation (School)

Balochistan and others_271 GS 104,761 104,761 0 2016 Balochistan

Mushtaq Shah

Mushtaq Ahmed Raisani Corruption and corrupt pratices inBalochistan and others

272 Ex Secretary

Finance

Department, Govt

of balochistan

GS 800,000,000 0 2016800,000,000 Balochistan

Zafar Iqbal Magsi S/o Mir

Akbar Khan Magsi_DCO, Jhal Magsi Corruption and corrupt practices273 GS 5,469,400 0 20165,469,400 Balochistan

Iqbal Fareed S/o Mian

Farid MuhammadEx Chairman CBR274 Corruption and corrupt practicesGS 10,000,000 10,000,000 20000 Rwp

Khizar Hayat S/o

Muhammad Sadiq

Ex-Sub Treasure

Thesil Fateh Jang,

District Attock.

The accused embezzled the

government money by

manipulating Government receiptsunder various heads._

275 GS 469,825 469,825 0 2001 Rwp

Dr. Baz Muhammad Khan

S/o Khan Muhammad

Kundi_

276 Ex- DG, Water

Management

Islamabad._

Accumulated assets beyond known

source of income

GS 10,522,500 10,522,500 0 2002 Rwp

Mushtaq Ahmed S/o

Muhammad YasinDy Dir (WWF) RefNo 8/2002 Embezzlement in

Worker Welfare Funds_277 GS 5,100,000 5,100,000 0 2002 Rwp

1. Fayyaz -ur- Rehman

S/o Said ur Rehman 2.

Obaid ur Rehman S/o

RefNo 8/2002 Embezzlement inWorker Welfare Funds

278 Ex Secretary

(WWF)

GS 22,000,000 22,000,000 0 2002 Rwp

Fawaz ur Rehman279 Khalid Habib S/o Habib Member Technical

PTCL, HQIslamabad_

Corruption in purchase of jointingmaterial inPTCL Department.

GS 20,000,000 20,000,000 20030 RwpUllah

Wazir Sajjad S/o Wazir

Ali Raza_SP® Illegal registration of vehicles of

Northern Area._280 GS 410,000 410,000 0 2003 Rwp

Momin Shah S/o

Qalandar Shah

281 SP® doGS 130,000 130,000 0 2003 Rwp

Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount

Balance

YearAmount

Deposit

Region

Shafiq Ahmed Gill S/oRafiq Ahmed Gill

282 DD Pros NAB (P) Accepted illegal gratification fromAurangzeb_

GS 0 2003920,000 920,000 Rwp

283 Mahmood Akhtar S/o Ex Dir BTP

Lahore

GS Made substandard local purchase

and passed fake bills_970,000 970,000 20030 Rwp

Jamaluddin

1. Khalid Mujib Siddiqui

S/o Mujib ud Din

2. M. Ibrahim S/o Khalid

Ahmed

284 Divisional

Accounts Officer

PAK

Islamabad

GS nil 1,646,846 20031,646,846 0 Rwp

PWD

M/s IS Enterprise

Sheikh Sarfraz S/o M.

Tufail_

Ex XEN, RMC285 GS nil 3,135,000 3,135,000 20030 Rwp

286 Khalil Ahmed Janjua Ex Supdt Engineer The accused failed to scrutinize the

rates quoted by the bidders and

favoured the contractor forwrongful gains._

GS 1,725,000 1,725,000 20030 Rwp

287 Amjad Rasheed S/o

Muhammad Rasheed

Ex Line Supdt

WAPDA

GS nil 659,343 659,343 0 2003 Rwp

288 Sh. Muhammad Akhtar

S/o Wali Muhammad

Ex ChiefDraftsman

Building Deptt.

The accused caused loss to

National Exchequer for Rs 0.575

M out of total loss of Rs 95.83 M

in the said scam._

GS 575,000 575,000 0 2003 Rwp

289 Ch. Ikram ul Haq S/o Ch.

Abdul Aziz

Ex Senior Account

Officers, RMC

GS do 575,000 575,000 0 2003 Rwp

Raja Muhammad Hanif

S/o Jahan Dad KhanEx N.Tehsildar290 GS Accumulation of assets beyond


9,200,000 9,200,000 0 2004 RwpRawalpindi

291 Atta Muhammad Dogar

S/o Rehmat AliDogar

Ex Director BT GS The accused while posted as DE,

BTP Lahore made purchases on

exorbitant rates and of sub

standard quality._

680,000 680,000 0 2004 RwpProject PTCL

Asmatullah Khan S/o

Muhammad Zar Gul

292 Ex Director BT

Project PTCL

GS The accused while posted as

Director BT Project purchased

substandard quality material and

passed fake bills of work chargeemps._

1,830,000 1,830,000 0 2004 Rwp

/

J

0ÿSr Name & Father Names Designation Allegations / Title of case Amount Amount

Deposit

Amount

Balance

Year Region

293 Rehmat Ali Sajid S/o

AllahRakhaDirector Accts

BTP Islamabad

The accused made illegal payments

without ensuring pre-audit ofbillsand vouchers of suppliers /

contractors. Illegal payment

resulted in loss to Govt exchequerfor Rs 141M inBT Project.

GS 1,440,000 1,440,000 0 2004 Rwp

Syed Zamin Abbas294 Ex Chief Inspector

Estate Office

Islamabad

GS The accused in connivance withother officials ofEstate Officeundertook illegal process ofhiring

of 37x pte houses ofFederal Govt

Emps at Islamabad.

69,145 69,145 0 2004 Rwp

295 Muhammad Qasim S/o

BukhshalThe accused in connivance with

the officials of Estate Office /

PWD Islamabad got processed

hiring of houses for Govt Empsthrough illegal means_

Ex Teacher Now

ProprietorBismillah Money

Changer

GS 4,729,759 4,729,759 0 2004 Rwp

296 Ch. Mubarak Ali S/o Ch.

Taj Din

Sub InspectorEstate Office

GS He, as Sub Inspector inEstate

Office Islamabad in connivancewith others carried out illegal

processing ofhiring ofhouses for

govt employees at Islamabad.

40,250 40,250 0 2004 Rwp

297 Nazir Ahmed Lakhiyar

S/o Muhammad Saddiq

Assistant Estate

OfficeHe, as an Assistant inEstate Office

Islamabad in connivance with

others carried out illegalprocessing ofhiring ofhouses for

govt employees at Islamabad.

GS 23,000 23,000 0 2004 Rwp

298 Muhammad Irshad

Chughtai S/o Ghulam AliChughtai

Dy. ChiefEngineer BT

Project PTCL

GS Case under prosecution; RefNo:

40000095/I&M/NAB (R) /2001.The accused initiated a note for

seeking financial powers forhimself to sanction BTP estimates,whereas he was not authorized as

DCE to sanction any amount. He,

with connivance ofhis seniors also

sanctioned millions

3,500,000 3,500,000 0 2004 Rwp

Sr Name & Father Names Designation Allegations / Title of case Amount A ed Amount

Deposit

Amount

Balance

Year Region

299 Amanullah Khan S/o

Muhammad Sarwar Khan

Ex Line Supdt,

IESCO

GS The accused in connivance withothers caused a loss ofRs

774,404 774,404 0 2004 Rwp

1,899,005/- and Rs 1,467,9717-

while carrying out electrification

works at Chak Buzurg and

Dheenda Kalan villages, Distt:Guirat respectively_

300 Muhammad Amin S/oNoor Bux

Store Clerk

IESCO

The accused, in connivance with

others, caused a loss ofRs

4,55,692/- while carrying out

electrification work at ChakBuzurg. District Guirat._

GS 52,406 52,406 0 2004 Rwp

301 Zia U1Qamar S/o Rashid

Ahmed Ch_

Manager PakRailway

GS Zia U1Qamar Case 2,781,492 2,781,492 0 2005 Rwp

302 Ch Muhammad Ashraf

S/o Ch. Ahmad Din Gujar

Ex SDO IESCO GS The accused, in connivance with

others, caused a loss of Rs 10.815

M, while carrying out

electrification work at Village

Dheenda Kalan, Pothi andShiekhnnr Distt Guirat_

848,530 848,530 0 2004 Rwp

303 Mr. Muhammad Aslam

S/o Amir MuhammadEx Dir Accounnts

officer Pak

Railway

GS Zia U1Qamar Case 2,352,257 2,352,257 20050 Rwp

Mr. Khalid Mahmood S/o

Muhammd Ibrahim_

304 Ex Dy. Director

Pak Railway


305 Dr. Syed Mohsin Ali Ex Executive GS Accumulation of assets beyond


45,330,000 45,330,000 20050 RwpDirector NIH,

IslamabadMuhammad Fayyaz S/o

Saifullah Khan

306 DivisionalEngineer PakRailways


Mukhtar Ahmed Khan S/o

Abdullah Khan

The accused, during his tenure as

Dir Immigration and Passport

misused his authority and

accumulated assets beyond his

known sources of income.His case

of Voluntary Return was not

approved in the meeting held on 18s-?nru_

307 Ex Dir GS 24,508,000 24,508,000 20050 RwpImmigration&

Passport,

Rawalpindi

kV

VVA

Sr Name & Father Names Designation Allegations / Title of case ed Amount

Deposit

Amount Amount

Balance

Year Region

Ruqayya Batool W/o

Aftab Alam

Ex OfficerIncharge National

Saving Centre,Islamabad

308 GS nil 120,788 120,788 0 2006 Rwp

309 Syed Ehtram Ali S/o

Hikmat Ali

Ex Secretary

PM&DC,

Islamabad

GS Nil 65,200,000 11,000,000 54,200,000 2006 Rwp

Muhammad Javed S/oAllah Bukhsh

Artist, College of

Nursing PIMS,

Islamabad_

310 GS Bogus Hiring ofhouses through

Estate Office Islamabad1,381,493 1,381,493 0 2006 Rwp

311 Fawad Zia Gillani Ex UDC of

National Saving

Centre Wah Cantt

GS nil 277,110 277,110 0 2006 Rwp

I. Abdul Haq Nasir S/o Junior Auditors,Ghulam Muhammad

2. Zafar Mehmood S/o

Muhammad Shafi

3. Tahir Mehmood S/oMuhammad Shafi_

312 The Pension acconts of eight

military officers amonting to Rs.

870,667/-

GS 650,148 650,148 20070 RwpCMA (Controller

Military Accounts)

Maj (R) Najam ul Hassan

S/o Siraj ud Din_313 Ex IONAB (R) CorruptionGS 276,000 276,000 0 2007 Rwp

Din Muhammad S/o Fazal314 AEMO, CDA GS Corruption in CDA 410,000 410,000 20070 RwpKarimMuhammad Zaman S/o

Nazar Muhammad

315 Patwari GS Assets beyond known sources of

income_51,573,423 51,573,423 0 2007 Rwp

Zaheer Ahmad S/o Taj

Muhammad

316 Assistant Director

FGEHS

GS Accused in conniance with each

other transferred the plot No. 15,St. No. 4, G-13/3 Islamabad to one

Abdul Razaq memon throughforged and fabricated documents .

782,000 782,000 0 2007 Rwp

317 Pervaiz Haidry Engineer TMA

Rawalpindi

GS Investigation against TMARawalpindi_

95,000 95,000 0 2007 Rwp

318 do Engineer TMARawalpindi

GS Investigation against TMARawalpindi_ 154,214 154,214 0 2007 Rwp

319 do Engineer TMA

Rawalpindi

GS Investigation against TMA

Rawalpindi_69,518 69,518 0 2007 Rwp

/Muhamma Ayaz Khan S/o

Malik Aman Khan_Ex Distt Manager

HBFC_320 GS HBFC Case 92,000 92,000 0 2007 Rwp

DesignationSr Name & Father Names Allegations / Title of case Year RegionAmount Amount

Deposit

Amount

Balance

Raja AsifDad S/o Allah Corruption and corrupt practices.321 GS 1,610,000 0 20071,610,000 RwpAssistant Director(Admn) Pakistan

Veterinary

Medical Council

(PVMC)

Islamabad

Dad

Bogus allotment/transfer ofplot

No 1299 G-14/4, Islamabad under

Federal Employees Housing

Foundtion Scheme._

Ahmed Jawad Chishti Assistant FGEHS322 GS 057,500 57,500 2008 Rwp

Khalid Mahmood Abbasi Chairman A1

Khair Citizen

Community Board

Murree_

Misappriation/embezzlement of

govt money

323 GS 561,488 561,488 0 2008 Rwp

Abdul RehmanNoori, S/o

Faiz-ul-HaqNoori

CMA Rawalpinid324 Ex Accounts

officer, Controller

of Military

Accounts (CMA)

Rawalpindi

(Suspended from

Service)

GS 18,800,000 18,800,000 0 2008 Rwp

Muhammad Ashraf

Sindhu

Ex Asstt ExecutiveEngineer Pak

PWD

Corruption and corrupt practices.325 GS 161,393 161,393 0 2008 Rwp

Abid Hussain S/o Zahoor-

ul-Hassain,

Misappriation of govt money326 Ex Post Master

(Post Office F-10

Markaz Islamaba.

GS 472,725 472,725 0 2008 Rwp

Ghulam Mustafa Shah,Ref. Abdul RehmanNoori

& Others

Junior Auditors,CMA (Controller

Military Accounts)

GS CMA Rawalpinid327 7,499,945 200811,400,000 3,900,055 Rwp

Tasseer Khan (Taseer) Line Supdt.

IESCO

Corruption and corrupt practices in

IESCO Dept._328 GS 2,478,322 2,478,322 0 2010 Rwp

Muhammad Aslam GS Fraudulent withdrawal of GP fund329 Ex LDC, F. G.

Girls Primary

School Chappar

Ghastoa, Distt

Islamabad_

40,446 40,446 0 2010 Rwp

advance.

V,v; A

i

Xcat.Sr Name & Father Names Designation Allegations / Title of case Amount Amount

Deposit

Amount

Balance

Year Region

330 Riaz Ahmed Qureshi N/Qasid, ICT,

Islamabad

GS Investigation against Muhammad

Ali Constable, Police Department,

ICT, Officials of AGPR

351,334 351,334 0 2011 Rwp

331 Muhammd Ali Constable, ICT,

Islamabad

GS Investigation against Muhammad

Ali Constable, Police Department,

ICT, Officials of AGPR

351,334 351,334 0 2011 Rwp

Iftikhar Ahmed S/o

Muhammad Hanif

332 Misappropriated amount ofRs

3.233 M for Saving Accounts from

Post Office Balakassar Chakwal

Ex Post Master GS 3,223,984 3,223,984 0 2011 Rwp

333 Ch Abdul Rashid S/oNabi Bukhsh

Chief GS Corruption and corrupt practicesEx 6,575,514 6,575,514 0 2012 RwpEngineer,

PWD

Pak

334 Amir Zaman Shinwari S/o

Abdullah Shinwari

Ex Superintending

Engineer Pak

PWD

GS Corruption and corrupt practices 6,840,200 6,840,200 0 2012 Rwp

335 Inayat Illahi S/o Bakht-e-

Rehman

Assistant

Executive

Engineer,

PWD

GS Corruption and corrupt practices 367,977 367,977 0 2012 Rwp

Pak

Amir Zaman Shinwari S/o

Abdullah Shinwari

336 Ex Superintending

Engineer

PWD

GS Corruption and corrupt practices 250,708 250,708 0 2012 RwpPak

Abdul Sajjad337 Ex Senior Auditor,

AGPR, Islamabad

GS Investigation against Ghulam

Haider Alvi, Accounts Officer

AGPR. Education Dept._

877,777 877,777 0 2013 Rwp

338 Tanveer Hussain Manji

S/o Muhammad AlyManji_

Director Vita

Pakistan (Pvt) Ltd.

GS Corruption and corrupt pratices 185,260,891 124,155,449 61,105,442 2013 Rwp

Rizwan Iqbal Patwari

RefNo. 4-5/2013

Investigation against M. Ashfaq(property dealer) Officials of

Revenue Dept ofDistrictRawalpindi_

339 Patwari GS 23,000,000 23,000,000 0 2013 Rwp

Babar Saleem

RefNo. 104/2004

Ex Zonal

ElectricalEngineer

reference against Zia ul Qamar, Ex

Divisional Superintendent PakistanRailways Rawalpindi_

340 GS 460,497 460,497 0 2013 Rwp

1

XCat.Sr Name & Father Names Designation Allegations / Title of case Amount /ÿped Amount

Deposit

AmountBalance

Year Region

Muhammad Naseem Khan Offisial of Survey

ofPakistan

341 St Vs Muhammad Azeem Khan,RecordKeeper, Survey of

Pakistan, Officials of AGPR &

Others_

GS 492,443 492,443 0 2013 Rwp

Case No 48/2007

Muhammad Naseem Khan Offisial of Survey

ofPakistan

St Vs Maj ® Tipu Sultan, Dy

Director Survey ofPakistan

Officials of AGPR & Others

342 GS 73,962 73,962 0 2013 Rwp

Case No 48/2007

Muhammad Azeem Khan Offisial of Survey

ofPakistan

St Vs Maj ® Tipu Sultan, Dy

Director Survey ofPakistan

Officials of AGPR & Others

343 GS 1,450,000 1,450,000 0 2013 Rwp

Case No 48/2007

Qazi Naseer Ahmed Ex Sub Registrar

Revenue Deptt.

State Versus munshi AfzalEtc

Reference No. 1/2014_344 GS 598,000 598,000 0 2014 Rwp

Ch Muhammad Aslam345 DC, CDA

Islamabad

GS Reference No. 28/2007, State Vs

ChMuhammad Aslam_379,591 379,591 0 2014 Rwp

Muhammad Farooq QaziS/o Qazi Muhammad Din

346 Senior Clerk EDO

Works and

Services Attock

Corruption and corrupt practicesGS 6,210,000 6,210,000 0 2015 Rwp

Khizer Hayat S/o

Muhammad Sadiq

Sub Treasurer Loss to National Exchequer due to

misappropriation in non judicial

stamp papers of 3730 deeds

registered in the sub registrar,

Tehsil Fateh Jang_

347 GS 25,000,000 16,750,000 8,250,000 2016 Rwp

348 Shahzia Mughees W/o

Mughees Ahmed Sheikh

Ex Dy Director

TAWANA

Pakistan_

corruption in Social Welfare &

Special Education, TAWANA

Pakistan Project_

GS 187,222 187,222 0 2016 Rwp

Sheikh Zafar Mehmood

S/o Sheikh M. Taqifor

Official of CDA Investigation against Sh. Zafar

Mehmood and others for illegaloccuption of CDA Land_

349 GS 13,471,000 13,471,000 0 2016 Rwp

Ashique Hussain Sangi

S/o Muhammad Ramzan

Ex DirectorCoordination

Tawana Pakistan

350 GS Investigation against IrfanUllah

Khan, Ex DG (SD) National

Project Director (NPD), AshiqueHussain Sangi Ex TAWANA

Pakistan Project._

833,935 833,935 0 2016 Rwp

Amanullah Khan S/o

Muhammad Sarwar Khan

Ex Line Supdt.Rawalpindi

351 GS Corruption and corrupt practices in

WAPDA Rawalpindi

1,748,550 1,748,550 0 2016 Rwp

352 Izzat Baig Govt Official GS Investigation against Izzat BaigNBP Sost Br. Muhammad Issa and

others_

3,061,847 3,061,847 0 2016 Rwp

& ;iVV IN

iÿÿed RegionSr Name & Father Names Designation Allegations / Title of case Amount Amount

Deposit

Amount

Balance

Year

Zahid Ejaz Sheikh Ex Assistant

Manager Overseas

Employees

Corporation(OEC)

GS Corruption and corrupt pratices in

Overseas Employees CorporationIslamabad

865,128353 865,128 0 2016 Rwp

Muhammad AliRana S/oRana Muhammad Shafiq

GS withdraw amount through

prepation of bogus bill

1,558,510354 Ex LDC GHQ 1,558,510 0 2016 Rwp

Raja Yousaf Ajaib Khan Reference No. 30/2015 - State VsPatwari GS 2,400,000 2,400,000 Rwp355 0 2016

Yousaf Ajaib and othersAkbar Ali S/o Ghulam

Rasool

Corruption and corrupt practice in

Survey ofPakistan

356 Ex Cashier,

Survey ofPakistan

GS 61,189 61,189 0 2017 Rwp

RefNo. 12/2008Akbar Ali S/o Ghulam Ex Cashier,

Survey ofPakistan

Corruption and corrupt practice in

Survey ofPakistan

357 GS 125,000 125,000 Rwp0 2017

Rasool

RefNo. 48/2007Muhammad Iftikhar Javed

S/o Salamat Ali

Stenographer

Agricultural

Research Station

GS Corruption and corrupt practices in

departmentMultan358 1,585,850 1,585,850 0 2015

Bahawalpur

Malik Safdar AliKhan

and Sajjad Hussain

Misuse of authority throughviolation of caution

Ex President GS 111,168 111,168 Multan359 0 2015

PSICHS and Ex

ClerkInvestigation against Officers /

Officials ofMEPCO Multan and

others_

Pervaiz Akhtar Shah

Khagga S/o MuhammadYaqoob Shah_

General Manager

Technical (Rtd)

GS 722,268 Multan360 722,268 0 2016

Corruption and corrupt practicesMuhammad Aslam S/o M. Ex head Constable

Moharrar FIA

Multan

GS 19,523361 19,523 0 2016 Multan

Afzal

Illegal gains corruption and corrupt

practices_Mazhar Mehmood Hayyat

Tiwana TMO_Kot Addu, Distt.Muzaffargarh

GS362 2,000,000 2,000,000 0 2016 Multan

Habib-Ur-Rehman S/o

Muhammad Ramzan

ChiefEngineer

PEPCO

The accused being MC Member of

WECHS obtained illegal gains in

allocation of illegal commercial

plot files there on he has

surrendered illegal gains._

GS 29,500,000 29,500,000363 0 2016 Multan

N)

XCat.Name & Father Names Designation Allegations / Title of caseSr Amount Amount

Deposit

Amount

Balance

Year Region

Syed Raza ul Kabir

Ghaznavi S/o Syed M.

Ahmad Ghaznavi

Wapda Employees

Cooperative

Housing Society





surrendered illegal gains._The accused being MC Member of





364 GS 13,000,000 13,000,000 0 2016 Multan

Mirza Saleem Baig S/o

Mirza Ghulam Murtza

ChiefEngineerPEPCO

7,000,000 2016 Multan365 GS 11,100,000 4,100,000

366 KashifMumtaz S/oMumtaz Ahmed

Wapda EmployeesCooperative

Housing Society






44,800,000GS 44,800,000 0 2016 Multan

Zia-ur-Rehman S/o

Muhammad Akram

ChiefEngineer

PEPCO





surrendered illegal sains._

367 GS 29,600,000 29,600,000 0 2016 Multan

368 Shafqat Asghar Tahir ChiefEngineer

PEPCO

GS The accused being MC Member of





31,800,000 31,800,000 Multan0 2016

Zahid Afzal S/o

Muhammad Afzal

Patwari369 GS ACRNo. 46/2016, State Vs Malik

Zahid Afzal Patweari Tehsil City

Multan_11,779,935 11,779,935 0 2016 Multan

Sherbaz Khan S/o Rustam

Khan_Official ofGPO GS Investigation against Liaqat Ali

(Clerk) Multan GPO and others

1,603,329370 1,603,329 0 2017 Multan

371 Riaz Hussain S/o Ahmed

Ali Kalhoro

Ex Tender Clerk,Highways

Division District

Kamber

GS Investigation against AbdulNaeem

Soomro Ex Xen Highways

Division District Kamber

Shahdadkot and others_

452,813 452,813 2015 Sukkur0

372 Noor Jahan Mangi Ex ADOE/DDOShikarpur

GS State Vs Noor Muhammad ujjan

and others_

2,262,600 2,262,600 Sukkur0 2015

373 AbdulNaeem Soomro GS Investigation against Abdul Naeem

Soomro Ex Xen Highways

Division District Kamber


5,490,058Ex XEN

Hiaghways

Division, District

Kamber

5,490,058 0 2015 Sukkur

m

RegionAmount

Deposit

YearAllegations / Title of case Amount Amount

Balance

Name & Father Names DesignationSr

SukkurInvestigation against Abdul Naeem

Soomro Ex XenHighwaysDivision District Kamber


111,767 111,767 0 2015Ali Murad Abro Ex XEN

Hiaghways

Division, District

Kamber

GS374

Sukkur0 2015Corruption and corrupt practices 3,786,320 3,786,320Syed Muhammad Taqi Ex Assistant

Manager State

Life Insurance

GS375

Shah

Corporation of

PakistanSukkur2016Investigation against Abdul Naeem

Soomro Ex Xen HighwaysDivision District Kamber


299,964 299,964 0Maqbool Mahessar XEN, HighwaysDivisionDistrict

GS376

Kamber

Sukkur0 2016Investigation against AbdulNaeem

Soomro Ex XenHighwaysDivisionDistrict Kamber

376,000 376,000Junaid Mahessar XEN, Highways

DivisionDistrict

Kamber

GS377

Shahdadkot and othersSukkurRefNo. 24 of 2015 the State Vs 27,175 0 2016Khalil Ahmed Shaikh 27,175Ex XEN GS378

Rajab Ali ShahEx Xen Tube Well

Division SCARP Khaipur Mir's

and others_SukkurInvestigation against Jameel

Ahmed Qureshi Exn Wali

Muhammad Sheikh Tender Clerk

982,000 0 2016Govt Official 982,000Masroor Ahmed GS379

ProvincialHighway Division

Sukkur_SukkurCorruption and corrupt practices

State Vs Mumtaz AliKalhoro and

334,919 0 2016Ex Senior Auditor 334,919Noor Muhammad ujjan GS380

othersSukkurCorruption and corrupt practices

State Vs Mumtaz AliKalhoro and

others_

1,339,677 0 2016Additional district

Accounts Officer

1,339,677Ghulam Warwar Pathan GS381

Sukkur0 2016Govt Official Investigation against Bashir

Ahmed Lashari Ex TMO Saeed

Hussain Mangi, EX TO (Infra),

Waheed Ali Lashari Ex TO

(Infrastructure) of TMA Bhiria &

Others_

202,688 202,688AliHassan S/o

Muhammad Chhutal

GS382

y

vyih

YearDesignation Amount Amount

Balance

Sr Name & Father Names Allegations / Title of case Amount

Deposit

Region

Govt Official Investigation against Bashir



Waheed Ali LashariEx TO

30,639 0 2016 SukkurAbdul Waheed Dahiyo

S/o Bakhshan Khan

30,639383 GS


Others_Govt Official Investigation against Bashir


135,125 135,125 0 2016 Sukkur384 Muhammad Amin S/o

Shoukat AliMughal

GS




Others_Roshan Ali S/o

Muhammad Shoaib

Mahessar

Govt Official Investigation against BashirAhmed Lashari Ex TMO Saeed

56,970 0 2016 SukkurGS 56,970385




Others_Govt OfficialAbdul Ghani Morio S/o

Bilawal Morio

GS Investigation against Bashir


124,647 124,647 0 2016 Sukkur386




Others_Investigation against Bashir


SukkurSanaullah S/o Abdul

Jabbar Solangi

Govt Official 274,851 274,851 0 2016387 GS




Others_Govt OfficialNaseer Ahmed S/o

Muhammad Ramzan

Charan

GS Investigation against Bashir


50,672 0 2016 Sukkur388 50,672




Others_

A;;

fA

RegionAllegations / Title of case Amount

Deposit

Amount

Balance

YearName & Father Names Designation AmountSr

Investigation against Bashir




1 19,406 2016 Sukkur119,406 0Muhammad Mithal S/o

Misri Bhagat

Govt Official GS389


Others_SukkurInvestigation against Bashir


2016135,125 135,125 0Suhail Akhtar S/o Bakhsal

Memon

Govt Official GS390






67,563 2016 SukkurRehmatullah Shahi S/o

Muhammad Hashim Shahi

Govt Official 67,563 0GS391








Sukkur101,344 2016Liaquat Ali Mughal S/o

Asghar Ali

Govt Official 101,344 0GS392


Others_Corruption and corrupt practices 480,000 2017 SukkurEx Assistant 480,000 0Syed Muhammad Taqi GS393

Manager State

Life Insurance

Corporation of

Pakistan

Shah

SukkurReferene No. 2/2015 State Vs 2017Jamaluddin Malano S/o

Mahboob Malano

Head Master 425,000 425,000 0GS394

Noor Muhammad Ujjan(Retd)

SukkurAssistant 17/2010/H (Old No.80/2007) State

Vs S. M. Taqi Shah & Others

480,000 480,000 2017Syed MuhammadNaqiS/o Syed

DawoodQaiserHamdani,

GS 0395

Superintendent

(Budget &Accounts)

2017 SukkurPrimary School

Teacher

Refemce No. 01/2015(01d No.

33/2010/H & 69/2007) - State Vs

Noor Muhammad Ujjan& Others

757,337 757,337 0Abdul Fateh S/o

Muhammad

HussainMemon,

GS396

V)'4

Year RegionAllegations / Title of case Amount Amount

Balance

Designation Amount

Deposit

Sr Name & Father Names

Sukkur2017Refemce No. 01/2015(01d No.

33/2010/H & 69/2007) - State Vs

Noor Muhammad Ujjan& Others

717,617 717,617 0Shaukat Ali S/oMuhammad BuxLohar,

Retd. Head Master GS397

Sukkur0 201706/2016 - State Vs Muhammad

ArifTeevno& Others

326,545 326,545Syed Sadat Shah S/o Syed

Bux Ali Shah,

Data Processing

Assistant, District

Accounts Office,

NaushehroFeroze

GS398

Sukkur1,463,047 2017Reference No 07/2016 against

Jameel Ahmed Qureshi, Ex XEN

Provincial Highway Division

Sukkur

1,463,047 0Jawaid Ahmed Shaikh S/o

Atta Muhammad

GS399 Assistant

Executive

Engineer,Provincial

Highway Division,Sukkur_

r ;

vi:

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