Sindh tops in corruption cases: NAB report suggests

 
ISLAMABAD, January 18, 2022: Honorable Mr. Justice Javed Iqbal, Chairman NAB chaired a meeting to review the performance of NAB Karachi especially the convictions made under Section 10 and Section 25 (b) of National Accountability Ordinance (NAO) 1999 from Oct 10, 2017 to Dec 31, 2021 at NAB Headquarters. Zahir Shah, Deputy Chairman NAB, Syed Asghar Haider, Prosecutor General Accountability (PGA), DG Operations and other senior officers of NAB attended the meeting whereas Dr. Najaf Quli Mirza, DG NAB Karachi participated in the meeting via video link.
During the meeting Dr. Najaf Quli Mirza, Director General (DG), NAB Karachi informed the meeting that under the dynamic leadership of Honorable Mr. Justice Javed Iqbal, Chairman NAB during the period from October 10, 2017 to Dec 31, 2021, 218x accused persons have been convicted under section 10 of NAO-1999 whereas 246x convictions made under section 25(b) of the NAO-1999. During the meeting, Dr. Najaf Quli Mirza, DG NAB-Karachi informed that during the period from 1st January to 31st December, 2021 53 persons were convicted by different learned Accountability Courts of Karachi under section 10 of NAO-1999. The details of the 53 convicted persons under section 10 of NAO-1999 are as under:Syed Muhammad Furqan & Others (Supplementary Reference filed on 03.04.13) (SECP).Accused Syed Muhammad Furqan S/o Syed Nisar Hussain, Rasheed Ahmed S/o Fareed Ahmed, Muhammad Saleem Yousuf S/o Muhammad Yousuf and  Aftab Hassan S/o Shamsul Hassan were convicted by the Accountability Court on 30.03.2021 with a fine of Rs. 600 million.
Shafiq Ahmed Khan & Others. Accused Shafique Ahmed Khan S/o Muhammad Rafique, Barkat Ali Qureshi S/o Muhammad Ayub and Mst Kausar Shah D/o Jurial Shah were convicted by the Accountability Court on 13.02.2021 with a fine of Rs. 136.13 million.            Nisar Ahmed Jan Memon (Nisar Morai) & Others. Accused Nisar Ahmed Jan Memon (Nisar Morai) S/o Muhammad Bachal Memon, Sultan Qamar Siddiqui S/o Qamar Ul Hassan Siddqui, Haji Wali Muhammad S/o Haji Yousuf, Imran Afzal S/o Afzal Hussain, Shaukat Hussain S/o Mustafa and Abdul Mannan S/o Sharif-ul-Muzaffar were convicted by the Accountability Court on 20.02.2021 with a fine of Rs. 60 million.
Muhammad Anwar Baloch & Others. Accused Muhammad Suhail Shaikh S/o Abdul Ghani, Muhammad Waqas S/o Abdul Ghani, Muhammad Anwar Baloch S/o Muhammad Ismail Buledi, Irsahd Ali Jessar S/o Muhammad Hussain, Nasrullah Anwar S/o Muhammad Anwar Baloch and Muhammad Arsalan Shaikh S/o Abdul Ghani were convicted by the Accountability Court on 01.03.2021 with a fine of Rs. 25 million.
Imran Ghani (Owner/ Proprietor of M/s Usman Textile Mill) & Others. Accused Imran Ghani S/o Usman Ghani, Syed Naeem Akhtar S/o Syed Tehzeeb Akhtar and Iqbal Shafique S/o Shafiquddin Khan were convicted by the Accountability Court on 13.03.2021 with a fine of Rs. 48.32 million.
Barkat Ali Junejo & Others (Sindh University Employees Cooperative Housing Society (SUECHS) Jamshoro). Accused  Barkat Ali Junejo S/o Ibrahim Junejo, Asghar Abbass Sheikh, Imran Mehdi Memon, Nazar Muhammad Junejo S/o Abdul Latif Junejo, Haider Ali S/o Ghulam Muhammad, Mir Shah Muhammad S/o Mir Ghulam Akbar, Abdul Raheem Baloch S/o Ghulam Muhammad, Mohib Ali Abro S/o Rustam Ali Abro, Alla Dino S/o Muhammad Ismail, Ghulam Muhammad Dal S/o Nabi Bux, Ali Anwar S/o Abdullah Sehar, Muhammad Khan S/o Nabi Bux Tagar, Liaquat Ali S/o Muhammad Yaqoob, Abdul Lateef Junejo S/o Nazar Muhammad Junejo, Faryad Hussain S/o Muhammad bashir, Hayat Muhammad S/o Nazar Muhammad Junejo and Ayaz Hussain Laghari S/o Ghulam Qadir Laghari were convicted by the Accountability Court on 27.01.2021 with a fine of Rs. 8.59 million.
Matloob Ahmed & Others, (Hyderabad Railway Cooperative Housing Society).Accused Matloob Ahmed Khan S/o Mehmood Khan was convicted by the Accountability Court on 30.01.2021 with a fine of Rs. 5 million.
Wazir Ali & Other. Accused Wali Dad Khoso S/o Khano Khoso and Mushtaq Ahmed Qureshi S/o Muhammad Dawood were convicted by the Accountability Court on 16.02.2021 with a fine of Rs. 4 million.
Noor Muhammad (Owner/ Proprietor of M/s Noor Textile Mills) & Others. Accused Noor Muhammad S/o Muhammad Anwar, Iqbal Shafique S/o Shafiquddin Khan and Syed Naeem Akhtar S/o Syed Tehzeeb Akhtar were convicted by the Accountability Court on 12.03.2021 with a fine of Rs. 24.50 million. Fareed Ahmed Yousfani & Others, (Lines Area Redevelopment Project).Accused Fareed Ahmed Yousufani, Tahir Jameel Durrani, Fareed Nasim S/o Nasimuddin, Atta Abbas Zaidi S/o Syed Kaleem, Waseem Iqbal S/o Sh. Nooruddin and Shahid Umer S/o Ch. Umerdin was convicted by the Accountability Court on 08.04.2021 with a fine of Rs. 30 million.
Muhammad Ilyas. Accused Muhamad Ilyas S/o Muhammad Kamal was convicted by the Accountability Court on 20.05.2021. Ali Asghar Babhan. Accused Ali Asghar Babhan S/o Karim Bux Babhan was convicted by the Accountability Court on 20.05.2021 with a fine of Rs. 50 million.
 
DG NAB-Karachi also informed the meeting that during the year 2020, due to the efforts of NAB-Karachi, 24 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 24 convicted persons. These included
Rizwan Ahmed Khan & Others. Accused Rizwan Ahmed Khan S/o Abdul Rauf Khan and Nayyer Nadeem Khan S/o Abdul Rauf Khan were convicted by the Accountability Court on 27.02.2020 with a fine of Rs. 19.98 million.
Muhammad Jameel & Others. Accused Muhammad Jameel S/o Abul Hassan, Muhammad Yameen S/o Muhammad Khauwaja, Abdul Ghaffar S/o Haji Raheem Bux, Muhammad Akram S/o Muhammad Sadiq, Amanullah S/o Muhammad Ibrahim and Abrar Ahmed S/o Ahmed Khan were convicted by the Accountability Court on 09.07.2020 with a fine of Rs. 3 Anwar Ali S/o Rajab Ali Rind.Accused Anwar Ali S/o Rajab Ali Rind was convicted by the Accountability Court on 29.09.2020 with a fine of Rs. 0.60 million.
Jalil Ahmed Lashari & Others.Accused Jalil Ahmed Lashari S/o Haji Ahmed, Mst Kamla w/o Bherumal Dhanani, Kewal Ram S/o Vankidas and Abdul Azeem Khan S/o Asmatyar Khan were convicted by the Accountability Court on Aftab Ahmed Memon & Others. Accused Muhamamd Salik Nukrich S/o Qazi Ahmed, Abdul Aziz S/o Alam Khan, Shahid Raza Shah S/o Syed Israr Hussain Shah, Wahid Bux S/o Ilyas Jokhio, Zaman S/o Muhammad Azim Jokhio, Lal Muhammad S/o Haji Adam Jokhio and Muhammad Fazal Hussain S/o Illyas Jokhio were convicted by the Accountability Court on 26.10.2020 with a fine of Rs. 35 million.
Ghulam Abbas Soomro & Others.Accused Wajid Ali Jatoi S/o Hakeem Muhammad Gulab was convicted by the Accountability Court on 10.11.2020 with a fine of Rs. 30 Muhammad Nawaz Ansari. Accused Qamaruddin, Ali Muhammad Unar and Abdul Khaliq were convicted by the Accountability Court on 11.11.2020 with a fine of Rs. 3 million.
DG NAB-Karachi also informed the meeting that during the year 2019, due to the efforts of NAB-Karachi 56 persons were convicted by different accountability courts. . The details of the 56 convicted persons under section 10 of NAO-1999 are as under:
Shaikh Muhammad Asghar & Others. Accused Shaikh Muhammad Asghar S/o Muhammad Akbar and Nazir Ahmed Touni S/o Abdul Majeed were convicted by the Accountability Court on 16.01.2019 with a fine of Rs. 25 million.
Muhammad Rafi & Others, (FIR No. 1/2009) Accused Muhammad Rafi S/o Muhammad Shafi and Faisal S/o Muhammad Usman were convicted by the Accountability Court on 23.01.2019.
Aziz-ur-Rehman & Others. Accused Muhammad Ismail Abro S/o Allah Dino Abro, Rana Akhtar Ali S/o Rana Khairuddin, Kamran Ali S/o Naimat Ali, Qurban Ali S/o Nawab Ali and Chetan S/o Bekho were convicted by the Accountability Court on 30.01.2019 with a fine of Rs. 2.50 million.
Muhammad Arshad Latif &Others. Accused Mohammad Arshad Latif S/o Mirza Abdul Latif and Qamar Mahmood Khan S/o Allah Ditta were convicted by the Accountability Court on 26.02.2019 with a fine of Rs. 139.98 million. Atif Iqbal & Others, (Owner of M/s Siddiqui Roller Flour Mill, Mirpurkhas). Accused Iqbal Ahmed Siddiqui S/o Haji Abdul Rahim, Arif Iqbal S/o Iqbal Ahmed Siddiqui, Atif Iqbal S/o Iqbal Ahmed Siddiqui and Sarang Ram S/o Punjo Mal were convicted by the Accountability Court on 27.02.2019 with a fine of Rs. 66.16 million.
Manzar Abbass S/o Agha Adil Abbass, Chairman, Project Director, Director Technical & Drawing and Disbursing Officer, Benazir Housing Cell & Others (District Khairpur). Accused Manzar Abbass S/o Agha Adil Abbass, Agha Muhammad Zarar S/o Noor Nabi, Ashiq Ali Shaikh S/o Mushtaq Ali, Chaudhary Muhamamd Ashraf S/o Ghulam Akbar, Agha Ghulam Mohi-uddin S/o Khudadad Khan and Ishrat Ahmed S/o Niaz Ahmed were convicted by the Accountability Court on 27.02.2019 with a fine of Rs. Mansoor Ahmed. Accused Mansoor Ahmed S/o Noor Ahmed was convicted by the Accountability Court on 27.02.2019 with a fine of Rs. 13.23 million.
Karam Din Panhyar & Others. Accused Karamuddin Panhyar s/o Koral Khan Panhyar, Gada Hussain Abro S/o Nawab Khan, Ghulam Rasool S/o Ghulam Qadir and Jahangir Khan Marri S/o Haji Hadi Bux Marri were convicted by the Accountability Court on 28.02.2019 with a fine of Rs. 0.30 million.

Muhammad Sajjan Mallah S/o Muhammad Hashim Mallah, Ex-Director of Schools, Karachi R/o House No. C-5, Samanabad, Qasimabad, Hyderabad. Accused Muhammad Sajjan Mallah S/o Muhammad Hashim Mallah was convicted by the Accountability Court on 30.03.2019 with a fine of Rs. 48.55 million.

Mehboob Ali Zardari & Others.Accused Mehboob Ali Zardari S/o Mola Bux, Fayyaz Hussain Channa S/o Chatal Channa and Imtiaz Ali S/o Pyaro were convicted by the Accountability Court on 24.04.2019 with a fine of Rs. 110.66 million.
Zubair Noor Muhammad & Others, (M/s Moosa Noor Muhamad, Shahzada & Company (Pvt.) Ltd).Accused Zubair Noor Muhammad S/o Haji Noor Muhammad and Irfan Moosa S/o Haji Moosa were convicted by the Accountability Court on 31.05.2019 with a fine of Rs. 241.26 million.
Kamran Nabi Ahmed & Others.Accused Kamran Nabi Ahmed S/o Nabi Ahmed, Muhammad Jaffar Khan S/o Sher Muhammad Khan, Abdul Aleem Khan S/o Abdul Jabbar Khan, Umer Abul Hassan S/o Abdul Hassan and Jallat Khan S/o Jo Muhammad were convicted by the Accountability Court on 20.08.2019 with a fine of Rs. 192.10 million.
Asadullah Solangi & Others. Accused Asadullah Solangi S/o Abdul Hameed Solangi, Sohail Adeeb Bachani S/o Fazal Ahmed, Walidad Khan Khoso S/o Lakhano Khan Khoso, Mehmood Abbas S/o Late Muhammad Abbas and Muhammad Mubeen S/o Haji Muhammad Sidiqui were convicted on 29.08.2019 with a fine of Rs. 10 million.
Abdul Wahab Abbassi, Ex- DOE (M) Karachi, now Director Schools Education Khi.Accused Abdul Wahab Abbassi S/o Mazhar Uddin Abbassi was convicted by the Accountability Court on 30.09.2019 with a fine of Rs. 12.74 million.
Muhammad Ibrahim Laghari & Others.Accused Muhammad Hanif Janwari S/o Manzoor Ali Janwari was convicted by the Accountability Court on 22.10.2019 with a fine of Rs. 4.70 million.
Asif Haroon Memon, Hyderabad Development Authority Employees Cooperative Housing Society Ltd.Accused Asif Haroon Memon S/o Haji Muhamamd Haroon Memon was convicted by the Accountability Court on 30.10.2019 with a fine of Rs. 17.54 million. Sohail Adeeb Bachani & Others, (Right Bank Outfall Drain (RBOD) Project. Accused Allah Dino Mirbahar S/o Khuda Bux, Muslim Khan S/o Bakhtul Rehman, Punhoon S/o Muhammad Dawood, Muhammad Sadiq S/o Allah Warayo, Nabi Bux S/o Khair Muhammad Vighio and Abdul Qayyum S/o Muhammad Ramzan Massan were convicted by the Accountability Court on 26.11.2019 with a fine of Rs. 54.68 million.
18.    The State V/s Muhammad Shahid & Others.Accused Muhammad Shahid S/o Muhammad Iqbal, Muhammad Sabir S/o Muhammad Iqbal, Shahid Shamim S/o Fazal Hussain Shamim and Shamim Akhtar S/o Naushad Ali Khan were convicted by the Accountability Court on 02.12.2019 with a fine of Rs. 42.23 million.
Muhammad Yousaf Khanzada & Others. Accused Muhammad Yousuf Khanzada S/o Amin Khan was convicted by the Accountability Court on 19.12.2019 with a fine of Rs. 10 million.
DG NAB-Karachi also informed the meeting that during the year 2018, due to the efforts of NAB-Karachi 72 persons were convicted by different Accountability Courts under section 10 of NAO-1999. The details of the 72 convicted persons.
Hussain Bux. Accused Hussain Bux S/o Karim Buxwas convicted by the Accountability Court on 06.01.2018 with a fine of Rs. 282.76 million.
Syed Manzoor Ahmed Shah, Sub-Accountant, DAO, Umerkot & Others. Accused Syed Manzoor Ahmed Shah S/o Ibrahim Shah, Ashfaque Ahmed Sheikh S/o Gul Hassan Shaikh, Gul Muhammad S/o Muhammad Hussain Palejo and Muhammad Asim Khan S/o Muhammad Ishaque Khan were convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 84.94 .Ashfaque Ahmed S/o Gul Hassan, Ex- ADAO, DAO, Umerkot & Others. Accused Ahfaque Ahmed Shaikh S/o Gul Hassan was convicted by the Accountability Court on 31.01.2018. Ashfaq Ahmed Sheikh, Ex-ADAO, DAO Umerkot &Others. Accused Ashfaq Ahmed Sheikh S/o Gul Hassan was convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 5.08 million.
Muhamamd Anwar S/o Usman Jakhro. Accused Muhammad Anwar S/o Usman Jakhro was convicted by the Accountability Court on 31.01.2018 with a fine of Rs. 23.55 million.
Syed Salahuddin, Ex- Operation Manager, NBP, Shaheed-e-Millat Br. Kchi & Others. Syed Salahuddin S/o Nizamuddin was convicted by the Accountability Court on 14.02.2018 with a fine of Rs. 78.40 million.
Syed Sohail Hassan & Others.Accused Syed Sohail Hassan S/o Syed Ali Hassan and Ibrahim Noor S/o Noor Muhammad were convicted by the Accountability Court on 22.02.2018 with a fine of Rs. 127.85 million.
Mumtaz Ali Memon & Others. Accused Altaf Ahmed S/o Gul Hassan Shaikh was convicted by the Accountability Court on 28.02.2018 with a fine of Rs. 1.08 million.
Salahuddin Mughal & Others.Accused Salahuddin Mughal S/o Haji Deen Muhammad, Syed Muhammad Irfan S/o Syed Maqsood Hussain, Madad Ali Shaikh S/o Dil Murad, S. M. Wasim S/o Syed Muhammad Saleem, Ghulam Mustafa Shaikh S/o Haji Umar Shaikh, Muhammad Anis S/o Mehboob Ali and Zafar Iqbal were convicted by the Accountability Court on 22.03.2018 with a fine of Rs. 5.50 million.
Abdul Jabbar & Others. Abdul Jabbar S/o Abdul Ghaffar and Nasir Moorad S/o Abdul Sattar were convicted by the Accountability Court on 02.04.2018 with a fine of Rs. 208.20 million.
Abdul Razzaq & Others.Accused Abdul Razzak S/o Rehmatullah, Tila Muhammad S/o Zaid Muhammad Khan, Nazeer Channa S/o Wahid Bux Channa, Muhammad Bashir Bismil S/o Ghulam Mehdi and Mureed Abbas S/o Mian Riaz Hussain were convicted by the Accountability Court on 28.04.2018 with a fine of Rs. 21.92 million.
12.    The State Vs Muhammad Akhtar Pathan. Accused Muhammad Akhtar Pathan S/o Muhammad Yousaf Pathan was convicted by the Accountability Court on 30.04.2018 with a fine of Rs. 4.90 million.
Haroon Panjwani & Others. Accused Haroon Panjwani S/o Suleman, Aleemuddin S/o Zia Uddin and Muhammad Asad Abbasi S/o Muhammad Khurshid Abbasi were convicted by the Accountability Court on 23.05.2018 with a fine of Rs. 205.14 million.
Sarwar Alam & Others.Accused Sheikh Ejaz Ahmed S/o Sheikh Baboo (Late) and Azeem Shahab S/o Shahbuddin were convicted by the Accountability Court on 26.05.2018 with a fine of Rs. 4.82 million.
Hina Jabeen & Others, (FIR No.02/2003 dated 23.10.2003). Hina Jabeen D/o Ali Mobid and Ali Mobid Kayani S/o Mehboob-ur-Rehman were convicted by the Accountability Court on 31.07.2018 with a fine of Rs. 5.39 million.
M Tanveer Ahmed & Others.Accused Tanveer Ahmed Tahir S/o Zafaryab Tahir was convicted by the Accountability Court on 31.07.2018 with a fine of Rs. 25 million.
17.    The State V/s Nizamuddin Shahani & Others. Accused Nizamuddin Shahani S/o Haji Kamaluddin and Muhammad Aslam Solangi were convicted by the Accountability Court on 15.08.2018 with a fine of Rs. 42.64 million.
Karam Din Panhyar & Others. Accused Karam Din Panhyar was convicted by the Accountability Court on 30.08.2018 with a fine of Rs. 0.50 million.
Tariq Saleem Akbar (Bogus Dy. Dir of NAB).Accused Tariq Saleem Akbar S/o Muhammad Akbar Khan was convicted by the Accountability Court on 31.08.2018 with a fine of Rs. 0.50 million.
Ashfaq Ali Abbasi & Others, (Case NO. 68/2015) (Transfer Case from the Court of Special Judge Anti-Corruption (Provincial) on 9.9.16.Accused Muhammad Ikhlaq Memon S/o Haji Muhammad Farooque and Syed Zeeshan Haider S/o Javed Ali Naqvi were convicted by the Accountability Court on 31.08.2018 with a fine of Rs. 1 million.
Muhammad Younus Dahri & Others.Accused Mohammad Younis Dahiri, S/o Mehmood Khan Dahiri, Barkat Ali Talpur S/o Mir Murad Talpur, Amin Nazir Maqbool S/o Mohammad Khan, Allah Bachayo Chandio S/o Nasir Khan and Ahmed Zohair Madani S/o Syed Mahboob Madani were convicted by the Accountability Court on 03.09.2018 with a fine of Rs. 500 million Fawad Ahmed Batra & Others.Accused Fawad Ahmed Batra S/o Haji Muhammad Yousuf Batra, Shah Habib Khan S/o Gul Ameer Khan and Syed Maqsood Ahmed S/o Syed Rafi Ahmed were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 22.21 million.
Asadullah Solangi & Others.Accused Asadullah Solangi S/o Abdul Hameed Solangi, Ali Akbar S/o Muhammad Bux Parhiar, Abdul Jabbar Soomro S/o Abdul Qadir, Mehmood Rangoon Wala S/o Ahmed Rangoon Wala, Mst. Sabiha W/o Hafeezullah Qureshi and Javed Akhtar Qureshi S/o Ghulam Qadir Qureshi were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 1.80 Sheikh Muhammad Yousuf S/o Muhammad Ilyas &Others, (Eden Builders and Developer).Accused Sheikh Muhammad Yousuf S/o Muhammad Ilyas and Syed Muzaffar Ali S/o Syed Fakhar Ali were convicted by the Accountability Court on 29.09.2018 with a fine of Rs. 2 million.
Syed Altaf Hussain, Ex- Teller, United Bank Limited Hamid Square Branch, Karachi.Accused Syed Altaf Hussain S/o Syed Muhammad Ismail was convicted by the Accountability Court on 28.11.2018 with a fine of Rs. 13 million.Ayaz Khan Niazi & Others, FIR No. 21/2010 & Old Case No. 43/2010, dated 22.11.10 (Transferred from Special Judge Anti Corruption (C-II) Kci) (NICL)PAC Para No. 2.1.4.1.Accused Muhammad Ayaz Khan Niazi S/o Abdul Razzak Niazi, Syed Hur Riahi Gardezi S/o S. Abbas Hussain Gardezi, Amin Qasim Dada S/o Haji Qasim Dada, Muhammad Zahoor S/o Abdul Shakoor, Zahid Hussain S/o Yousuf Hussain and Amir Hussain S/o Zahid Hussain were convicted by the Accountability Court . Masood Alam & Others.Accused Masood Alam Niazi S/o Rasheed Ahmed Niazi and Ziaullah Khan Warsi S/o Shafiullah Khan were convicted by the Accountability Court on 11.10.2018 with a fine of Rs. 12.40 Muhammad Asif & Others. Accused Muhammad Asif S/o Abdul Jabbar, Mumtaz Ali Nizamani S/o Lal Dino Nizamani and Muhammad Adil Ashraf S/o Muhammad Ashraf were convicted by the Accountability Court on 14.12.2018 with a fine of Rs. 118.70 million.
Muhammad Asif Arshad & Others. Accused Muhammad Asif Arshad S/o Muhammad Arshad, Muhammad Adil Ashraf S/o Muhammad Ashraf and Mumtaz Ali Nizamani S/o Lal Dino Nizamani were convicted by the Accountability Court on 14.12.2018 with a fine of Rs. 85.37 million.
Similarly in the period of year 2017 from 10th October to 31 December 2017, 13 persons were convicted by different courts. The details of the 13 convicted persons were Junaid Asad Khan &Others.Accused Junaid Asad Khan S/o Asad Abbas Khan and Asad Abbas Khan S/o Muhammad Ramzan Khan were convicted by the Accountability Court on 23.10-2017 with a fine of Rs. 40 million.
Qazi Muhammad Shamim & Others. Accused Qazi Muhammad Shamim S/o Zainuddin and Rizwan Ahmed Jilani S/o Shaikh Bashir Ahmed Jilani were convicted by the Accountability Court on 25.10.2017 with a fine of Rs. 3 million.
Ali Bux Memon & Others. Accused Ali Bux Memon S/o Abdul Ghani Memon, Meer Murtaza S/o Abdul Majeed Khushk, Ghulam Mujataba S/o Abdul Majeed Khaushk and Rafiq Ahmed S/o Noor Muhammad Khushk were convicted by the Accountability Court on 26.10.2017 with a fine of Rs. 24.35 million.
Mukkaram Alam Khan & Others. Accused Mukkaram Alam Khan S/o Muhammad Maqbool Alam was convicted . Muhammad Sohail Malim & Others. Accused Muhammad Sohail Malim S/o Nooruddin Malimwas convicted by the Accountability Court on 07.12.2017 with a fine of Rs. 12.75 million.
Muhammad Ilyas & Others, (Black Stone Developers Karachi).Accused Khadim Hussain Kutrio S/o Buxail Khan Kutrio and Mushtaq Ali S/o Abdul Qadir Solangi were convicted .
Rahim Bux Soomro, Ex- DO (Roads) T. M. Khan. Accused Rahim Bux Soomro S/o Muhammad Siddique Soomro was convicted by the Accountability Court on 14.12.2017 with a fine of Rs. 4.75 million.
Moreover during the meeting Dr. Najaf Quli Mirza, DG NAB-Karachi informed the meeting that dm 5 persons were convicted . These were Agha Jahangir & Others. Accused Mehboob Ali Zardari was convicted and an amount of Rs.4.767 million was recovered from the accused.
Nasar Hayat and Others. Accused Khuwaja Shujat Hussain S/o Khuwaja Basharat Hussain was convicted and an amount of Rs.41.644375 million was recovered from the accused.
Investigation against Munawar Ali Bozdar, the then Chief Engineer / Project Director, RBOD Project, Officers / Officials of RBOD Project Irrigation Department, Govt. of Sindh, Contractors and Others. Accused Faheem Ahmed was convicted and an amount of Rs4.610385 million was recovered from the accused.
Investigation against Zain-ul-Abdin, APS NAB (K) & others. Accused Zain-ul-Abdin was convicted and an amount of Rs7.5 million was recovered from the accused.
Investigation against Zain-ul-Abdin, APS NAB (K) & others. Accused Osama Younus was convicted by the accountability court and an an amount of Rs21.5 million was recovered from the accused.
Moreover during the meeting Dr. Najaf Quli Mirza, DG NAB-Karachi informed the meeting that during the period from 1st January to 30 September 2021due to NAB-Karachi efforts, 18 persons were convicted by different accountability vourts . These ncluded the officers/officials of Revenue Department, Thano Bola Khan, District Jamshoro. Accused Javed Hussain S/o Hussain was convicted by the Accountability Court on 09.02.2021, an amount of Rs. 932.5 million (in kind) was recovered.
Muhammad Hanif Lalani & Others. Accused Muhammad Hanif Lalani S/o Kako Lalani was convicted and an amount of Rs. 130.617 million (in kind) was recovered from the accused.
Syed Ali Raza & Others. Accused Shahrukh was convicted an amount of Rs. 4.277 million was recovered from the accused.
Ashkran & Others. Accused Sodho S/o Soomar was convicted and an amount of Rs. 0.625258 million was recovered.
Aftab Ahmed Jatoi & Others. Accused Nazeeran Begum w/o Arab Jatoi and Afshan D/o Arab Jatoiwere convicted and an amount of Rs. 18.803 million was recovered from the accused.
Allah Dino, Rasool Bux, Saffar Channa and Officer / Officials of Revenue Deptt Dist- West Karachi & Others. Accused Zahoor Shah S/o Sobar Shah was convicted and an amount of Rs. 20 million (in kind) was recovered from the accused.
Abdul Sattar Leghari & Others. Accused Abdul Sattar Leghari was convicted and an amount of Rs. 6.6 million was recovered from the accused.
Abdullah Alvi & Others. Accused Muhammad Hasan, Amir Bux, Murad Khair Bibi& Abdul Aziz were convicted and an amount of Rs. 172.655 million was recovered from the accused.
Investigation against the officers / Officials of Culture, Tourism & Antique Department Govt. of Sindh & Others. Accused Syed Masroor Ali and Sanaullah Khan were convicted and an amount of Rs. 19.327 million was recovered from the accused. Khalid Hussain Solangi & Others. Accused Muhammad Sohail was convicted and an amount of Rs. 9.4 million was recovered from the accused under section 25(b) of NAO-1999.The officers/officials of Revenue Department, Thano Bola Khan, District Jamshoro & Others. Accused Nazeer Ahmed Jokhio was convicted and an amount of Rs. 1.083 million was recovered from the accused.
Investigation against the officers / Officials of Culture, Tourism & Antiquities Department Govt. of Sindh & Others. Accused Ishrat Aftab Soomro was convicted and an amount of Rs. 8.48 million was recovered .
Muhammad Yousuf Abbasi & Others. Accused Azam Husain was convicted and an amount of Rs. 2.45 million 9i kind) was recovered from the accused.
DG NAB-Karachi informed told the meeting that in 2020, 32 persons were convicted in different cases including Muhammad Saffar Channa & others, (Surrender of 275 acres of land @ Rs.400,000 per acre).Accused Maqsood Ahmed and Naseem Ahmed were convicted by the Accountability Court on 16.06.2020, an amount of Rs. 110 million was recovered indirectly by way of surrender of land from the accused under section 25(b) of NAO-1999.
Investigation against Syed Muhammad Adnan, Ex-Administrator, Central information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Kamran Muhammad Khan was convicted and an amount of Rs. 54.3666 million was recovered.
Investigation against Syed Muhammad Adnan, Ex-Administrator, Central Information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Shakeel Ahmed was convicted and an amount of Rs. 108.7332 million was recovered from the accused.
Mian AbdulJabbar & Others. Accused Mian Abdul Jabbar was convicted an amount of Rs. 42.331 million was recovered from the accused.
Mian Abdul Jabbar & Others. Accused Mian Abdul Samad was convicted and an amount of Rs. 42.331 million was recovered from the accused.
Iqbal Ahmed Magsi. Accused Iqbal Ahmed Magsi was convicted and an amount of Rs. 35.06 million was recovered from the accused.
Anis Zakaria & Others. Accused Iqbal Ahmed Magsi was convicted and an amount of Rs. 13.253 million was recovered .
Shafiq-ur-Rehman &Others. Accused Hafiz Abdullah was convicted and an amount of Rs. 29.824 million was recovered from the accused.
Aashkran &Others. Accused Imran Talpur was convicted and an amount of Rs. 20.895 million was recovered from the accused.
Ashkaran &Others. Accused Ashkaran Owner of M/s Dewan, was convicted and an amount of Rs. 20.670 million was recovered from the accused.
Anfal &Others. Accused Iqbal Ahmed was convicted and an amount of Rs. 50.06 million was recovered from the accused.
Saifuddin Shaikh.Accused Saifuddin Shaikh was convicted and an amount of Rs. 4.17 million was recovered from the accused.
Agha Jahangir &Others. Accused Aqeel Ahmed Qureshi was convicted and an amount of Rs. 9.769 million was recovered from the accused.
Investigation against M/s Al Ubaid and others (Anis Zakariya & Others) & others. Accused Samir Feroz Shaikh S/o Shaikh Firoz-ud-din was convicted and an amount of Rs. 0.2 million was recovered from the accused.
Muhammad Safar Channa & others. Accused Ghulam Ali was convicted and an amount of Rs. 1.8 million was recovered from the accused.
Barkat Ali &Others. Accused Wazir Ali Noorani was convicted and an amount of Rs. 59.5 million was recovered from the accused.
Further investigation against Mushtaq Ahmed Shaikh, Ex-ADAO Hyderabad and others were made . Accused Makhdoom Jalil-uz-Zaman was convicted and an amount of Rs. 15 million was recovered from the accused.
Investigation against Syed Muhammad Adnan, Ex-Administrator, Central information Employees Cooperative Housing Society (CIECHS) and others regarding Misuse of Authority and Embezzlement funds, accused Naseebullah was convicted and an amount of Rs. 40 million was recovered from the accused
.
Naeem Yahya Mir &Others. Accused Kamran Iftekhar Lari was convicted and an amount of Rs. 1292.966 million was recovered from the accused. Zubair Butt S/o Abdul Haq. Accused Zubair Butt S/o Abdul Haq was convicted and an amount of Rs. 2.72 million was recovered.
Shaikh Muhammad Asghar &Others. Accused Shaikh Muhammad Asghar was convicted and an amount of Rs. 15 million was recovered from the accused.
Zulfiqar Ali &Others. Accused Shafaqat Ali Shah was convicted and an amount of Rs. 19.6 million was recovered from the accused. These were Agha Jahangir &Others. The accused an amount of Rs. 4.729 million was recovered from the accused.
Aashkran &Others. Accused Muhammad Ibrahim Mallah was convicted and an amount of Rs. 9.531 million was recovered from the accused.
Agha Jahangir &Others. Accused Muhammad Ibrahim Mallah was convicted and an amount of Rs. 0.516million was recovered from the accused.
Asadullah Solangi &Others. Accused Javed Akhter Qureshi was convicted and an amount of Rs. 1.075 million was recovered from the accused.
Asadullah Solangi & others. Accused Sabiha was conviced and an amount of Rs. 1.075 million was recovered from the accused .
Muhammad Ibrahim Leghari, Ex-DDO, District Education Dept Dadu & Others. Accused Muhammad HanifJanwari S/o Manzoor Ali Janwari was convicted and an amount of Rs. 4.608275million was recovered from the accused.
Salman Akhter Faridi (LERP) and Others. Accused Azhar Zahid S/o Syed Zahid Ali was convicted (Approved by Hon’ble SHC in Cr.Acc Appeal No. 12/2017), and an amount of Rs. 1.225million was recovered.
Muhammad Shahid & others. Accused Shamim Akhter was convicted and (Approved by Hon’ble SHC in Cr. Acc Appeal), an amount of Rs. 1.114 million was recovered from the accused.
Husnain Imam Wasti, Examiner Customs, Karachi. Accused Semi Imam Wasti, Widow of Syed Husnain Imam Wasti was convicted and an amount of Rs. 3.278 million was recovered from the accused.
 
DG NAB-Karachi also informed the meeting that un 2019 , 94 accused were convicted in different cases.
These were :
Fareed Ahmed Yousfani &Others. Accused Muhammad Latif Khan was convicted and an amount of Rs. 9.6million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani & others. Accused M Kashif Khan was convicted and an amount of Rs. 3.2million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani & Others. Accused Zeeshan Altaf was convicted and an amount of Rs. 17.6 million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani & others. Accused Imran S/o Abdul Karim was convicted and an amount of Rs 17.6million (in kind) was recovered from the accused.
Abdul Sattar Leghari & Others. Accused Shafiq Ahmed andYousuf Jamal Miraniwas convicted and an amount of Rs 5million (in kind) was recovered from the accused.
Abdul Aziz Jat &Others. Accused Abdul Aziz Jatwas convicted and an amount of Rs 7.821million was recovered from the accused.
Fareed Ahmed Yousfani & others. Accused Muhammad Ashrafwas convicted and an amount of Rs57.6million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani &Others. Accused Intezar Ali S/o Siraj Ali was convicted and an amount of Rs 6.4 million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani &Others. Accused Hashmatullah was convicted and an amount of Rs 16 Million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani &Others. Accused Aamir Ameen was convicted and an amount of Rs 57.6 million (in kind) was recovered from the accused.
Fareed Ahmed Yousfani &Others. Accused Nadeem Ayub was convicted and an amount of Rs 54.272 million (in Kind) was recovered from the accused.
Fareed Ahmed Yousfani &Others. Accused Muhammad Humayun was convicted and an amount of Rs1.6million (in kind) was recovered.
Barkat Ali Junejo & Others. Accused Rafiq Ahmed was convicted and an amount of Rs 9.5 million (in kind) was recovered from the accused.
Gulab Khan & Others. Accused Muhammad Razawas convicted and an amount of Rs869.469million (in kind) was recovered from the accused.

Barkat Ali Junejo & Others. Accused Sabir Hussain was convicted and an amount of Rs 4.5 Million (in kind) was recovered from the accused.
Barkat Ali Junejo &Others. Accused Muhamamd Munsif was convicted and an amount of Rs. 4.5million (in kind) was recovered from the accused.
Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Shahbaz Ali S/o Karam Elahi was convicted and an amount of Rs 1.513363 million was recovered from the accused.
Abdul Samad &Others. Accused Muhammad Javed was convicted and an amount of Rs0.399million was recovered from the accused.
Syed Mubarak Ali Shah &Others. Accused Mehru Mal was convicted and an amount of Rs 0.355 million was recovered from the accused.
Ghulam Muhammad & others. Accused Syed Masroor Ahmed Burni was convicted and an amount of Rs 0.794 million was recovered from the accused . Anees Zakaria & Others. Accused Kashif Naseer was convicted and an amount of Rs 0.692 million was recovered from the accused.
Investigation against Officers/ Officials of Inland Revenue Services FBR Karachi and M/s Ahmed industries and others. Accused Ali Akbar Tunio was convicted and an amount of Rs0.343million was recovered from the accused.
Anis Zakaria &Others. Accused Syed Masroor Ahmed Burni was convicted and an amount of Rs0.601 million was recovered from the accused.
Muhammad Afaan Ahmed &Others. Accused Kashif Naseer was convicted and an amount of Rs 0.054 million was recovered from the accused .

Anis Zakaria &Others. Accused Ali Akbar Tunio was convicted and an amount of Rs0.957million was recovered from the accused.
The State V/s Kashif Naseer. Accused Kashif was convicted and an amount of Rs 0.373 million was recovered from the accused.
Anfal & others. Accused Syed Masroor Ahmed Burney was convicted and an amount of Rs 2.411 million was recovered from the accused.
Anfal &Others. Accused Anis Zakaria was convicted qnd an amount of Rs0.101 million was recovered from the accused.
Investigation against Proprietor of M/s Fengye International and others. Accused Abdul Samad was convicted and an amount of Rs 11.215 million was recovered from the accused.
3mAnfal and others. Accused Kashif Naseer was convicted and an amount of Rs 0.569 million was recovered from the accused.
Investigation against proprietor of M/s Fengye International and others. Accused Syed Masroor Ahmed Burney was convicted and an amount of Rs 0.542 million was recovered from the accused. The officers/officials of Revenue Department, Thano Bola Khan, District Jamshoro. Accused Farooq Qasmani was convicted and an amount of Rs 16.5 million was recovered from the accused. Muhammad Shahid &Others. Accused Abdul Rasheed was convicted and an amount of Rs 22.340 million was recovered from the accused..  
Anfal & Others. Accused Anfal was convicted and an amount of Rs 52.021 million was recovered from the accused.
Barkat Ali &others. Accused Karim Farishta was convicted and an amount of Rs 59.5 million was recovered. Abdul Samad &Others. Accused Iqbal Ahmed Magsi S/o Dur Muhammad Khan Magsi was convicted and an amount of Rs10.300 million was recovered from the accused.
The oficers / officials of Sindh Police AG Sindh Karachi & others. Accused Atiq-ur-Rehman was convicted and an amount of Rs 1.153 million was recovered from the accused.
The officers / officials of Sindh Police AG Sindh Karachi & others. Accused Muhammad Shafiq was convicted and an amount of Rs4.712million was recovered from the accused.
The officers / officials of Sindh Police AG Sindh Karachi & others. Accused Tanvir Ahmed S/o Muhammad Farooq was convicted and an amount of Rs2.931million was recovered from the accused.
Thr officers / officials of Sindh Police AG Sindh Karachi & others. Accused Ali were convicted and an amount of Rs4.331 million was recovered from the accused .
Accused Abdul Majid S/o Abdul Sattar was convicted and an amount of Rs 0.501 million was recovered from the accused.
Iqbal Ahmed Magsi, accused Iqbal Ahmed Magsi was convicted and an amount of Rs7.114 million was recovered from the accused.
Iqbal Ahmed Magsi, accused Iqbal Ahmed Magsi was convicted and an amount of Rs 7.797 million was recovered from the accused.
Muhammad Ibrahim Leghari &Others. Accused Syed Maqbool Alam was convicted and an amount of Rs 2.515394 million was recovered from the accused. NBP Dockyard – Nazir Ahmed Touni, Manager NBP Dockyard Branch.Accused Muhammad Afzalwas an amount of Rs0.493 million was recovered from the accused.
Town Officers / Officials of TMA, Sujawal, District Thatta & others. Accused Rustum Ali Soomrowas convicted and an amount of Rs 5.301 million was recovered from the accused.
The officers of TMA Talhar, District Badin & others. Accused Farooq Ahmed was convicted and an amount of Rs 0.517 million was recovered from the accused.
Muhammad Afaan Ahmed and Others. Accused Iqbal Ahmed Magsi was convicted and an amount of Rs 3.581 million was recovered from the accused .
Investigation against Officers / Officials of Culture, Tourism & Antique Department Govt. of Sindh, Advertising Agencies and Others. Accused Syed Masood Hashmi was convicte and an amount of Rs20.302million was recovered from the accused.
 Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and others. Accused Fazal Ahmed was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Abdul Wahab was convicted and an amount of Rs 5 Million was recovered from the accused.  Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Abdul Wahab was convicted and an amount of Rs 5 Million was recovered.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and others. Accused Mehreen Maqbool was convicted and an amount of Rs5 million was recovered.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Shahid Khan was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and others. Accused Nadeem Ahmed Khan was convicted and an amount of Rs5 million was recovered from the accused .
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Mudasir Nasir was convicted and an amount of Rs5 million was recovered from the accused. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Sohail was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and others. Accused Muhammad Junaid were convicted and an amount of Rs 5 million was recovered from the accused.j
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Ahmed Nawaz Khan was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Zaheeruddin was convicted and an amount of Rs5 million was recovered from the accused. Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Nadeem Qureshi was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and Others. Accused Muhammad Fayaz was convicted and an amount of Rs5 million was recovered from the accused.  Investigation against Management of Hyderabad Railways Employees Cooperative Housing Society (HRECHS) and others. Accused Muhammad Fayaz was convicted and an amount of Rs5 million was recovered from the accused.
Investigation against officers / officials of Sindh police, district Matiari & others. Accused Abdul Fatah Memon was convicted and an amount of Rs2.231 million was recovered from the accused.
  Investigation against Officers / Officials of Pakistan Customs and Others. Accused Muhammad Waseem was convicted and an amount of Rs10 million was recovered from the accused.
Badar Jamil Mandhro & others. Accused Shahbaz Soomro S/o Noor Muhammad was convicted and an amount of Rs5.180 million was recovered from the accused.
Waqar Hussain and others. Accused Zameer Ahmed was convicted and an amount of Rs26.655 million was recovered from the accused. Muhammad Asif, UBL & others. Accused Muhammad Asif S/o Muhammad Haroon was convicted an amount of Rs20.700 million was recovered from the accused. Investigation against Roshan Ali Kanasro, MD STDC and the officers / officials of Sindh Tourism Development Department Govt of Sindh and others. Accused Fahad Ali convicted and an amount of Rs1.03 million was recovered from the accused.
Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Asif Ali was convicted and an amount of Rs 1.513363 million were recovered. Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Liaquat Ali was convicted and an amount of Rs 4.805625million was recovered.
  Investigation against Roshan Ali Kanasro, MD STDC and Officers / Officials of Sindh Tourism Development Department Govt of Sindh and Others. Accused Mashooq Ali was convicted and an amount of Rs 2.50965 million was recovered from the accused. Investigation against Roshan Ali Kanasro, MD STDC and officers / officials of Sindh Tourism Development Department Govt of Sindh and others. Accused Shahid Hussain S/o Hazoor Bux was convicted and an amount of Rs 4.051435 million was recovered from the accused . Investigation against the Senior Member Board of Revenue (SMBR) & Others. Accused Shaikh Khalil Ahmed was convicted and an amount of Rs 22.55 million was recovered from the accused .
   Investigation against the Senior Member Board of Revenue (SMBR) & others. Accused Muhammad Hanif S/o M Gulzar was convicted and an amount of Rs 52.5million was recovered from the accused.
   Investigation against officers /officials of Land Utilization Department, BOR and others. Accused Atiq S/o Usman was convicted and an amount of Rs 24.35 million was recovered from the accused.      Investigation against officers / officials of Pakistan Customs and Others. Accused Samiullah was convicted and an amount of Rs 10 million was recovered from the accused.
     Investigation against officers / Officials of Pakistan Customs and others. Accused Muhammad Nasir was convicted and an amount of Rs 2.5million was recovered from the accused.
   Investigation against officers / oficials of Pakistan Customs and Others. Accused Kashif Hussain was convicted and an amount of Rs 10 million was recovered from the accused.
Muhammad Muneer & others. Accused Ali Akbar Tunio S/o Baig Muhammad Tunio was convicted and an amount of Rs 0.267 million was recovered.
Kashif Naseer. Accused Kashif Naseer S/o Naseeruddin was convicted and an amount of Rs 0.113 million was recovered from the accused. Muhammad Afaan Ahmed and others. Accused Syed Masroor Ahmed Burni S/o Syed Mukhtar Ahmed Burn was convicted and an amount of Rs 0.494 million was recovered from the accused .
Ghulam Muhammad & Others. Accused Syed Masroor Ahmed Burni S/o Syed Mukhtar Ahmed Burni was convicted and an amount of Rs 0.227 million was recovered from the accused. Abdul Samad & Others. Accused Atib Hussain S/o Altaf Hussain was convicted and an amount of Rs 10.600 million was recovered from the accused.

Anfal & Others. Accused Abdul Majeed was convicted and an amount of Rs 0.501 million was recovered from the accused. Barkat Ali and Others. Accused Sikandar Ali  S/o Muhammad Buksh were convicted and an amount of Rs 3 million was recovered from the accused .
Barkat Ali and Others. Accused Muhammad Ali S/o Shamsuddin was convicted and an amount of Rs 1.5 million was recovered from the accused.
Imam Din Marwat and others. Accused Gulsher Ahmed Chachar S/o Muhammad Paryal was convicted and an amount of Rs 35.041million was recovered from the accused.
  Investigation against Officers / Officials of Culture, Tourism & Antique Department Govt. of Sindh & others. Accused Arsalan Javed S/o Javed Saleem Arif was convicted and an amount of Rs 20.3million was recovered from the accused. Mst Noor-un-Nisa Anwar & others. Accused Mst. Noor Un Nisa W/o Muhammad Anwar Agaria was convicted and an amount of Rs 0.283million was recovered from the accused. Investigation against officers / officials of Pakistan Customs and Others. Accused Khurram Iqbal was convicted and an amount of Rs 50million was recovered from the accused.  Investigation against Officers/Officials of Revenue Department, Deh Songal, Scheme-33, Karachi & others. Accused Irfan S/o Saleem Dawood was convicted and an amount of Rs 531.25million (in kind) was recovered from the accused.
Asadullah Solangi, Ex-Mukhtiarkar Thana Bola Khan & Others. Accused Mehmood Rangoonwala S/o Ahmed Rangoonwala was convicted and an amount of Rs 237.5million (in kind) was recovered from the accused.
DG NAB-Karachi also informed the meeting that during the year 2018, due to the efforts of NAB-Karachi 44 persons were convicted by the court.
Shoaib Naeem & Others, accused Shoaib Naeem and an amount of Rs. 327 million (in kind) was recovered from the accused.
. Fareed Ahmed Yousfani & Others accused Syed Talha Ali Mehmood was convicted and an amount of Rs. 1.6 million (in kind) was recovered from the accused. Fareed Ahmed Yousfani & Others accused Khursheed Ali was convicted and an amount of Rs. 1.6 million (in kind) was recovered from the accused. Fareed Ahmed Yousfani & Others accused Akbar Baloch were convicted and an amount of Rs. 3.2 million (in kind) was recovered from the accused . Fareed Ahmed Yousfani & Others accused Muhammad Shamim was convicted and an amount of Rs. 25.6 million (in kind) was recovered from the accused. Fareed Ahmed Yousfani & Others accused Muhammad Rafique S/o Muhammad Ramzan was convicted and an amount of Rs. 6.4 million (in kind) was recovered from the accused.
The criminal Misc Application No. Nil/2018/H, accused Anil Kumar was convicted an amount of Rs. 0.444 million was recovered from the accused.
  Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Muhammad Ali S/o Muhammad Ibrahim, was convicted and an amount of Rs 0.444 million was recovered from the accused.
Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Abdul Salam Shaikh S/o Abdul Ghafoor Shaikh, was convicted and an amount of Rs 0.444 million was recovered from the accused.
Investigation against Officers/Officials of Animal Husbandry Hyderabad, accused Howard Norbut John S/o Terrence John, S.J.M. Noble, was convicted and an amount of Rs 0.444 million was recovered from the accused under section 25(b) of NAO-1999.
Investigation against officers/officials of Animal Husbandry Hyderabad, accused Howard Norbut John S/o Terrence John, M.S Shaheen Company were convicted and an amount of Rs 0.444 million was recovered from the accused . Anfal & Others, accused Noor Ali Virani was convicted and an amount of Rs. 0.627 million was recovered from the accused.
Anfal & Others, accused Anwar Ali was convicted and an amount of Rs. 1.018 million was recovered . Anfal & Others, accused Furqan Hanif was convicted and an amount of Rs. 0.414 million was recovered from the accused . Wamiq Muhammad Yousuf & Others, accused Abdul Majeed Awan was convicted and an amount of Rs 25.419million was recovered from the accused. Nasar Hayat & Others, accused Nasar Hayat was convicted and an amount of Rs 18.208 million was recovered from the accused . Wamiq Muhammad Yousuf & Others, accused and an amount of Rs 23.68 million was recovered from the accused . Abdul Aziz & Others, accused Abdul Aziz Jat was convicted and an amount of Rs 1.317 million (in kind) was recovered from the accused . Sharjeel Inam Memon & Others, accused Syed Masood Hashmi was convicted and an amount of Rs 75.831 million was recovered from the accused.
Muhammad Arshad Jalil & Others, accused Ghous Bux was convicted and an amount of Rs 11.13 million was recovered. Nasar Hayat & others, accused Abdul Razzaq was convicted and Rs 9.237358 million was recovered.