The names of 1 non-public financial institution officer and one authorities officer had been added to the ECL.
In line with sources, the House Ministry has positioned the names on the ECL on the advice of the Nationwide Accountability Bureau (NAB).
Sources additional say that the names of Janak Raja, Sanjay Kumar, Sirajuddin and Abdul Khaliq have been included within the ECL. A faux household pension rip-off was busted in Kandhkot with the connivance of personal financial institution employees.
In line with sources, the 4 accused concerned within the rip-off opened a faux household pension account, which brought about a lack of Rs 1 billion 11 crore to the nationwide exchequer.
Sources say that there was a worry of the individuals concerned within the faux household pension rip-off fleeing overseas, NAB has accomplished the inquiry into the rip-off, there’s a risk of main arrests.
