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Posts tagged "Malik Riaz"
Property magnate Malik Riaz shuts down Aap News channel

Property magnate Malik Riaz shuts down Aap News channel

E-mail to workers says they will be paid their salaries

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April 11, 2020

 
Money important, not details: PM’s aide on Malik Riaz case

Money important, not details: PM’s aide on Malik Riaz case

Says they're bound by the agreement with the UK authorities

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December 5, 2019

 
Will speed up efforts to recover money from corrupt: NCA

Will speed up efforts to recover money from corrupt: NCA

Official says NCA, NAB exchange information daily

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December 5, 2019

 
‘No element of guilt’ in Malik Riaz settlement case: Akbar

‘No element of guilt’ in Malik Riaz settlement case: Akbar

Focus on £190m coming into Pakistan, he says

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December 5, 2019

 
UK’s NCA transfers £190 million to Pakistan: report

UK’s NCA transfers £190 million to Pakistan: report

It is part of a settlement with Malik Riaz's family

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December 4, 2019

 
Did Malik Riaz actually launder £190m?

Did Malik Riaz actually launder £190m?

SAMAA Digital explains what's happening in the frozen assets case

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December 4, 2019

 
UK watchdog to pay £190m of Malik Riaz’s frozen assets to Pakistan

UK watchdog to pay £190m of Malik Riaz’s frozen assets to Pakistan

Account freezing orders relate to money held in UK accounts

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December 3, 2019

 
Court summons Malik Riaz in land fraud case 

Court summons Malik Riaz in land fraud case 

He is currently out of Pakistan

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October 15, 2019

 
NAB summons Malik Riaz on May 15

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

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

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

Court stops NAB from investigating govt officials in cases relating

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March 21, 2019

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

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

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

NAB will file references against Malik Riaz among others next

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February 14, 2019

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

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

Fake accounts: Supreme Court unfreezes Bahria Town’s accounts

It also ordered the Malir Development Authority's accounts to be

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January 4, 2019

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

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 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

NAB finds important document in Bahria Town investigation

The document was recovered during a raid at an MDA

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November 27, 2018

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

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

They will be asked questions about fake accounts and giving

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November 24, 2018

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

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

 
 
 
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