National Accountability Bureau (NAB) on Monday ordered a probe against ousted prime minister Nawaz Sharif's son-in-law retired Captain Muhammad Safdar over complaints regarding his alleged amassing of assets beyond means.

In a meeting presided over by NAB Chairman retired justice Javed Iqbal, the bureau decided to launch an inquiry against Safdar, especially over his alleged ownership of a 300 kanals land, 30 kanals plot, a one-kanal house and a flour mill — all in Mansehra.

NAB, during Monday's meeting, also decided to investigate the accusation of an illegal transfer of Rs9 billion from Cabinet Division to Safdar as part of PM's Global Sustainable Development Goal Achievement Programme.

It was also decided that the NAB will write to the interior minister to put the names of Ahmed Humayun Sheikh and Ali Jahangir Siddiqui on the exit control list in connection with inquiries against M/s Azgard Nine Limited (ANL) and Agritech Limited.

Read: NAB questions envoy-designate in stock manipulation case

Siddiqui, an aide to the prime minister and ambassador-designate to the United States, was grilled by NAB on Thursday in connection with a case of stock manipulation.

His company, ANL, is accused of manipulation of shares that caused losses of billions of rupees to the national exchequer.

Opinion

Enter the deputy PM

Enter the deputy PM

Clearly, something has changed since for this step to have been taken and there are shifts in the balance of power within.

Editorial

All this talk
Updated 30 Apr, 2024

All this talk

The other parties are equally legitimate stakeholders in the country’s political future, and it must give them due consideration.
Monetary policy
30 Apr, 2024

Monetary policy

ALIGNING its decision with the trend in developed economies, the State Bank has acted wisely by holding its key...
Meaningless appointment
30 Apr, 2024

Meaningless appointment

THE PML-N’s policy of ‘family first’ has once again triggered criticism. The party’s latest move in this...
Weathering the storm
Updated 29 Apr, 2024

Weathering the storm

Let 2024 be the year when we all proactively ensure that our communities are safeguarded and that the future is secure against the inevitable next storm.
Afghan repatriation
29 Apr, 2024

Afghan repatriation

COMPARED to the roughshod manner in which the caretaker set-up dealt with the issue, the elected government seems a...
Trying harder
29 Apr, 2024

Trying harder

IT is a relief that Pakistan managed to salvage some pride. Pakistan had taken the lead, then fell behind before...