NAB Additional Director Arrested in Alleged Fake Degree and Corruption Case

Meanwhile, the National Accountability Bureau (NAB) Extra Director Ziaullah Khan Toru has been arrested after an Islamabad court rejected his pre-arrest bail application in a case involving alleged fake degrees, misuse of office and unlawful financial gains.

Key points

• The FIR alleges that he established Universal Mining (Private) Limited in 2012 with Chinese nationals Fei Zhao, Yinchi Deng and Yongjian Tang.
• The Federal Investigation Agency's (FIA) Anti-Corruption Circle in Islamabad registered the case through Assistant Director Shahid Ilyas Khan.
• Special Judge Central Humayun Dilawar rejected Toru's bail plea at the Anti-Corruption Court in Islamabad.
• It further states that he set up Pakhtunkhwa Mines in his wife Uzma Zia's name in 2015 and obtained two mining leases in North Waziristan.
• Investigators additionally accuse him of concealing interests in Ismat Marble Factory, Ziaullah Toru Construction Business and Kamal Concrete.

Special Judge Central Humayun Dilawar rejected Toru's bail plea at the Anti-Corruption Court in Islamabad. Authorities subsequently took the NAB officer into custody. Punjab Suspends Rs. 40 Billion Project Due to Corruption.

Meanwhile, the Federal Investigation Agency's (FIA) Anti-Corruption Circle in Islamabad registered the case through Assistant Director Shahid Ilyas Khan. This person initiated the investigation.

Meanwhile, allegations have emerged that authorities removed Khan from the inquiry after the registration of the case. The supplied account claims Toru applied his influence and connections to secure the investigator's removal with the involvement of FIA office-holders. Nevertheless, it provides no official explanation for the noted transfer or independent evidence establishing interference.

According to FIR No. 50/2026, Toru allegedly abused his position as a public servant at NAB and obtained unlawful financial benefits through deception and dishonesty.

For context, the FIR alleges that he established Universal Mining (Private) Limited in 2012 with Chinese nationals Fei Zhao, Yinchi Deng and Yongjian Tang.

Investigators additionally accuse him of concealing interests in Ismat Marble Factory, Ziaullah Toru Construction Business and Kamal Concrete. The case includes allegations that he accumulated assets beyond his known sources of income.

Notably, the FIR additionally alleges that Toru submitted two different MBA degrees in marketing to obtain administration employment.

For context, the qualifications purportedly came from Preston University institutions in the United States and Karachi. Nevertheless, investigators allege that both carried the same registration number and were identified to be unrecognized or forged. Dow University Fires 27 Employees Over Fake Degrees.

Authorities registered the case under Sections 420, 468, 471, 409, 168 and 109 of the Pakistan Penal Code, read with Section 5(2) of the Prevention of Corruption Act.

For context, the account describes Khan as an honest and conscientious officer and alleges that his removal aimed to prevent him from collecting further evidence against Toru. These characterizations and the alleged motive have not been independently established in the supplied material.

It additionally reports worries in legal and public circles over the timing of the investigator's transfer. Those reservations center on whether influential suspects receive preferential treatment and whether investigators can pursue high-profile cases without interference. Further investigations into the case remain underway. Stay Connected with ProPakistani. Obtain the latest news and stories wherever you prefer. Follow on Google Discover. Follow on Google News Join WhatsApp. See more ProPakistani stories in Google Search and Top Stories.

For now, NAB Additional Director Arrested in Alleged Fake Degree and Corruption Case remains the part of the story worth watching, and further updates are likely as more details are confirmed.