National Insurance Company Limited Archive

Leaves of NICL scam probe team cancelled

The Supreme Court included DG FIA in National Insurance Company Limited (NICL) case investigating team working under Additional DG Zafar Qureshi and summoned the

As Qureshi resumes probe, FIA officials ‘misplace’ files

Recently restored Additional Director General FIA Zafar Qureshi resumed the National Insurance Company Limited (NICL) scam probe on Monday amid ‘pre-planned’ obstacles. In an

SC reinstates Qureshi, orders probe into ‘govt interference’

The Supreme Court on Monday annulled the suspension orders of Additional Director General (DG) FIA Zafar Qureshi, and reinstated him as the head of

NICL scam: FIA raids Moonis Elahi’s firm

The Federal Investigation Agency (FIA) has arrested the manager of a firm owned by Chaudhry Moonis Elahi, son of former Punjab chief minister Parvaiz

NICL land fraud: Transparency chief under FIA probe

In what appears to be a dramatic twist in the ongoing investigations into the multi-billion-rupee landscam related to the National Insurance Company Limited (NICL),