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NAB summons Malik Riaz on May 15

He is being investigated in a fake accounts case

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May 13, 2019

 

NAB Rawalpindi prepares second encroachment case against Malik Riaz

It has been sent to the NAB chief for approval

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April 10, 2019

 

Supreme Court accepts Bahria Town’s Rs460b offer for Karachi Super Highway land

Court stops NAB from investigating govt officials in cases relating to Bahria Town

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March 21, 2019

 

Supreme Court accepts Malik Riaz’s unconditional apology in 2012 contempt case

The case against him has been withdrawn

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February 21, 2019

 

SC turns down Bahria Town’s offer to pay Rs405b in 12 years

NAB will file references against Malik Riaz among others next week

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February 14, 2019

 

Contempt case: SC directs Malik Riaz to submit his unconditional written apology in two weeks

The court isn’t accepting his request for a 12-week adjournment

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February 7, 2019

 
 

Fake accounts: Supreme Court unfreezes Bahria Town’s accounts

It also ordered the Malir Development Authority’s accounts to be unfrozen

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January 4, 2019

 

SC issues notices to Zardari, Malik Riaz to appear on Dec 31 in money laundering case

MNA Faryal Talpur and Riaz’s son-in-law have also been summoned

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December 28, 2018

 

NAB raids Bahria Town office at Karachi’s Super Highway

NAB officials seized some documents from Bahria Town’s office

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November 28, 2018

 

NAB finds important document in Bahria Town investigation

The document was recovered during a raid at an MDA office

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November 27, 2018

 

JIT summons Bilawal, Zardari, Faryal Talpur in money laundering case on Nov 28

They will be asked questions about fake accounts and giving benefits to the Omni Group

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November 24, 2018

 

Top judge tells Bahria Town’s Malik Riaz to pay Rs1tr for Islamabad ‘encroachment’

Riaz says he doesn’t even have Rs100 billion

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September 26, 2018

 

Money laundering case: FIA declares Zardari, Talpur absconders

The Federal Investigation Agency has declared former president Asif Ali Zardari and his sister Faryal Talpur absconders in a money laundering case. The agency presented a challan in the money laundering case in a Karachi city court on Saturday. Earlier, the Supreme Court removed the siblings’ names from the ECL and said they were not…

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July 21, 2018

 

Malik Riaz’s son-in-law questioned over money laundering

The FIA has detained and questioned property tycoon Malik Raiz’s son-in-law Zain Malik over his alleged involvement in a money laundering case, sources told SAMAA. Sources said over Rs 35 billion were laundered to Dubai through two banks. Zain Malik was taken into custody for questioning at the Lahore airport when he came back from…

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June 29, 2018

 

SC orders NAB to suspend action against Bahria Town

The Supreme Court has ordered the National Accountability Bureau to suspend further action against Bahria Town till a five-member bench decides a review petition filed by the project chairperson, Malik Riaz. The order came after Riaz agreed in writing to deposit Rs5 million with the court. He also assured that he would not sell any…

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June 28, 2018

 

SC orders Malik Riaz’s property to be confiscated

The Supreme Court on Wednesday ordered Bahria Town Chairperson Malik Riaz’s property to be confiscated. The order came during the hearing of a review petition filed by the property giant against the apex court’s earlier verdict. In May, the SC issued a verdict barring Bahria Town from selling or allotting land in its Bahria Town…

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June 27, 2018

 

NAB says it has ‘irrefutable’ evidence against Bahria Town

The National Accountability Bureau has claimed that it has collected ‘irrefutable’ evidence against Bahria Town, establishing that the property giant illegally acquired thousands of acres of land in Karachi. On May 4, the Supreme Court had barred Bahria Town from selling or allotting land in its Karachi housing scheme. “The government land would go back…

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May 30, 2018

 

Panic brings Bahria Town rates down—closer to pre-bubble prices

If there was a “plot”, it certainly worked. A day after the Supreme Court banned buying and selling in Bahria Town Karachi, the real estate bubble seems to have deflated. “The market rate of [the smallest]125-sq yard plot was around Rs2.5 million a week ago and has come down to its original rate of Rs1.7…

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May 5, 2018

 

I am not a saviour to anyone: Malik Riaz issues clarification on Nawaz meet

ISLAMABAD: Pakistani business tycoon and Bahria Town Chairman Malik Riaz issued a clarification on Friday regarding his meeting with former prime minister Nawaz Sharif, stating that he was not a saviour to anyone.  In a series of tweets, Malik Riaz said that he had not met ex-prime minister Nawaz Sharif for any motivation or personal…

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September 29, 2017

 

Sharifs seek Malik Riaz’s help for NRO-like deal: Samaa TV

LAHORE: A two-hour long meeting between ousted prime minister Nawaz Sharif and real estate tycoon Malik Riaz on Thursday set off speculations that Sharif family is seeking to strike a deal with stakeholders in the current political scenario, Samaa reported Thursday. According to our correspondent, Naeem Ashraf Butt, the meeting between Nawaz Sharif and Chairman…

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September 28, 2017

 
 
 
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