JIT Reports
Vol - I (Summary of Investigation)
Vol - II (Statements of Witnesses & Analysis)
Vol - III (Gulf Steel)
1 - Vol-III (Gulf Steel)
anx C - UAE Response
Vol - IV (Ownership of Avenfield Apartments)
1 - Vol-IV (Ownership of Avenfield Apartments)
BVI Response
Radley Forensic Reports I & II
Vol - IX (Assets Beyond Means - MNS)
1 Vol-IX (Assets Beyond Means - MNS)
2 Anx G JAFZA & MNS Iqamah
Brothers Steel Mills Ltd
Chaudhar Sugar Mills Ltd
Data chart
Hamza Board Mills Ltd
Hamza Spinning Mills Ltd
Hudabiya Engineering Mills Ltd
Hudabiya Paper Mills Ltd
Ittefaq Brothers Pvt Ltd
Ittefaq Sugar Mills Ltd
Ittefaq Textile Mills Ltd
Mehran Ramzan Textile Mills Ltd
MNS- Annex A. vol IX
Muhammad Buksh Textile Mills Ltd
Ramzan Buksh Textile Mills Ltd
Ramzan Sugar Mills Ltd
Vol - IX A (Assets Beyond Means - Other Respondents)
1 Vol-IX (A) (Assets Beyond Means - OR)
Brothers Steel Mills Ltd
Chaudhar Sugar Mills Ltd
Hamza Board Mills Ltd
Hamza Spinning Mills Ltd
Hassan-Annex O
Hudabiya Engineering Mills Ltd
Hudabiya Paper Mills Ltd
Hussain-Annex L
Ishaq Dar- Annex Z
Ittefaq Brothers Pvt Ltd
Ittefaq Sugar Mills Ltd
Ittefaq Textile Mills Ltd
Kulsoom-Annex X
Maryam-Annex B
Mehran Ramzan Textile Mills Ltd
Muhammad Buksh Textile Mills Ltd
Ramzan Buksh Textile Mills Ltd
Ramzan Sugar Mills Ltd
Vol - V (Qatari Letters)
Vol - VI (Hill Metal & Gifts)
1 Vol-VI (Hill Metal & Gifts)
Inflow & Outflow Chart
SBP Chart
Vol - VII (flagship)
1 Vol-VII (Flagship)
for color print 2001 to 2008
HNS Fund Flow 2001 to 2008- one page
HNS Fund Flow 2009 to 2016 - one Page
HNS fund flow 2009 to 2016 updated version
Vol - VIII (NAB & FIA)
Vol - VIII A (Hudabiya Mills)
Chart Money Laundering
Vol-VIII (A) Part 1 Page 01 to 591
Vol-VIII (A) Part 2 Page 592 to 633
