| 2016 | Abbott Laboratories (Pakistan) Limited | ABOT | PHARMACEUTICALS | 42370 | 42370 | G | High | Abbott Laboratories Pakistan, along with five other multinational pharmaceutical companies, increased medicine prices by 15 percent without obtaining required approval from DRAP. The unauthorized price hikes affected medicines used for cardiac ailments, blood pressure, fever, and pain relief, and caused an artificial shortage of drugs in the market. | Dawn | http://www.dawn.com/news/1238769 | 1 |
| 2016 | Pakistan State Oil Company Limited | PSO | OIL & GAS MARKETING COMPANIES | 42522 | 42530 | G | Medium | Pakistan's OGRA offered oil marketing companies a negotiated resolution regarding disputed licence and annual fees under the new Oil Rules 2016, but the companies refused and pursued legal action, highlighting ongoing governance tensions between Ogra, the Ministry, and the oil industry. | The News International | https://www.thenews.com.pk/print/126467-Ministry-says-Ogra-responsible-for-implementing-new-oil-rules | 5 |
| 2017 | Tandlianwala Sugar Mills Limited | TSML | SUGAR & ALLIED INDUSTRIES | 42970 | 42971 | G | High | TSML was identified as the largest defaulter among six sugar mills owing Rs 2.65 billion to the Trading Corporation of Pakistan, with TSML's outstanding amount totaling Rs 1.15 billion. The TCP had filed court proceedings against the defaulters as revealed in an audit report to Pakistan's Public Accounts Committee. | Business Recorder | https://www.brecorder.com/news/amp/4531611 | 3 |
| 2017 | Pakistan International Airlines Corporation Limited | PIAA | TRANSPORT | 42884 | 42884 | S | High | Two PIA officials were arrested and charged by the FIA for facilitating illegal trafficking of three Afghan women found using fraudulent boarding passes on a UK-bound flight. The investigation uncovered a broader human trafficking network, with the women having paid $20,000 to be trafficked to London. | Dawn | https://www.dawn.com/news/1336139 | 11 |
| 2018 | Pakistan International Airlines Corporation Limited | PIAA | TRANSPORT | 43227 | 43338 | G | High | Pakistan's Auditor General recommended immediate dismissal of PIA CEO Musharraf Rasool Cyan, characterizing his appointment as an irregular favour, and called for recovery of his salary and benefits and an investigation into whether a prime ministerial adviser was involved. | Dawn | https://www.dawn.com/news/1429019 | 7 |
| 2018 | Pakistan Petroleum Limited | PPL | OIL & GAS EXPLORATION COMPANIES | 43221 | 43242 | G | Medium | PPL was implicated in an OGRA hearing examining whether LPG producers were permitted to charge signature bonuses above the maximum notified price, following admissions by co-producer OGDCL that it had collected Rs10 billion in signature bonuses in alleged violation of orders from three high courts. | The News International | https://www.thenews.com.pk/print/320004-ogdcl-makes-rs10b-over-above-notified-price-of-lpg | 2 |
| 2019 | K-Electric Limited | KEL | POWER GENERATION & DISTRIBUTION | 43714 | 43714 | S | High | NEPRA found K-Electric responsible for 19 of 35 electrocution cases in Karachi during the July-August monsoon season, following a formal investigation into fatal and non-fatal incidents and prolonged power outages caused by urban flooding. | Dawn | https://www.dawn.com/news/1503894 | 11 |
| 2019 | Sui Southern Gas Company Limited | SSGC | OIL & GAS MARKETING COMPANIES | 43826 | 43829 | S | Medium | SSGC faced criticism from multi-party political leaders in Balochistan over severe gas pressure shortages leaving residents without heating during extreme cold, despite Balochistan having supplied gas to the country since 1952. | Dawn | https://www.dawn.com/news/1525210 | 5 |
| 2020 | JDW Sugar Mills Limited | JDWS | SUGAR & ALLIED INDUSTRIES | 44099 | 44100 | G | High | The Competition Commission of Pakistan raided JDW Sugar Mills' head office, seizing records as part of an investigation into alleged market manipulation. A joint FIA-led investigation team found sugar millers guilty of misusing public money and artificially inflating sugar prices. | Dawn | https://www.dawn.com/news/1581625 | 19 |
| 2020 | JDW Sugar Mills Limited | JDWS | SUGAR & ALLIED INDUSTRIES | 44094 | 44094 | G | Medium | JDW Sugar Mills owner Jehangir Tareen was summoned by Pakistan's FIA as part of a sugar scam investigation. Tareen, in the UK for medical treatment, submitted a short reply requesting additional time to respond to queries regarding his businesses, assets, and sugar mills. | Dawn | https://www.dawn.com/news/1580642 | 19 |