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National Accountability Bureau.

Pakistani anti-corruption agency

Seen in 41 reportsLast reported Yesterday

Reports this week
1
Active events
0
Connections
27

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

Around National Accountability Bureau this week

News at the entities that move National Accountability Bureau most

Connections

The 24 strongest of 27, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 24 connections
  • board of directors Structural

    The National Accountability Bureau's investigations exert regulatory influence over the corporate environment, affecting employee status and compensation.

    Some supportJun 10
  • NAB engages with the IMF regarding money laundering and financing requirements.

    Some supportMon 09:44
  • Shehbaz Sharif Operational

    NAB has formed a Joint Investigation Team to investigate Shehbaz Sharif regarding a property default.

    Some supportJul 1
  • The two entities are functionally linked as members of a Joint Investigation Team.

    Some supportJul 1
  • Azam Nazeer Tarar Structural

    Azam Nazeer Tarar led a committee that established the JIT, impacting the operational structure of the National Accountability Bureau.

    Some supportJun 30
  • Gujrat Operational

    NAB is investigating alleged kickbacks in Gujrat development projects.

    Some supportSep 10
  • Imran Khan Operational

    A initiated a legal challenge against B, while B simultaneously alleged corruption against A.

    Well supportedAug 25
  • Both agencies are required members of a Joint Investigation Team conducting an inquiry.

    Some supportJul 1
  • The Federal Board of Revenue and National Accountability Bureau formally cooperate as members of a Joint Investigation Team.

    Some supportJul 24
  • Islamabad Operational

    The National Accountability Bureau's operations are subject to legal challenges and directives within the jurisdiction of Islamabad.

    Some supportJun 18
  • Imran Structural

    NAB initiated a case against Imran, resulting in a conviction.

    Some supportJun 18
  • The relationship is currently defined by A's membership in a Joint Investigation Team with B.

    Some supportJul 1
  • Irfan Khan Mentioned together

    Irfan Khan was mentioned in connection with the National Accountability Bureau regarding questions raised about a project.

    Some supportSep 12
  • Punjab Shared context

    The legal framework governing the National Accountability Bureau was established during the PML-N government in Punjab.

    Some supportJun 30
  • supreme court Operational

    The Supreme Court operates with defined functional limits regarding the investigative scope of the National Accountability Bureau.

    Some supportJul 25
  • Cabinet Division Mentioned together

    The relationship is weakly observed in the context of constitutional recommendations.

    Some supportJul 1

History

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