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NAB seeks interpol's help to bring back Zardari's 'frontman' Younus Kidwai

NAB seeks interpol's help to bring back Zardari's 'frontman' Younus Kidwai
arynews.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arynews.tv Daily Mail and Mail on Sunday newspapers.

Mohammad Hussain Syed , Asif Zardari , Younus Kidwai , Najam Zaman , Younus Qidwai , Younus Memon , National Accountability Bureau , Omni Group Abdul Ghani Majeed , Sindh Bank , Karachi Development Authority , Park Lane , Omni Group , Abdul Ghani Majeed , யௌஉணூச் கிடுவாய் , யௌஉணூச் மெமோங் , தேசிய பொறுப்பு பணியகம் , ஓம்நி குழு அப்துல் கானி மஜீத் , சிந்த் வங்கி , கராச்சி வளர்ச்சி அதிகாரம் , பூங்கா சந்து , ஓம்நி குழு , அப்துல் கானி மஜீத் ,

Mandviwalla, others indicted in Kidney Hills plots case

Mandviwalla, others indicted in Kidney Hills plots case
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , Owais Muzaffar Tappi , Aijaz Haroon , Muddasir Hussain , Saleem Mandviwalla , Abdul Ghani , Javed Iqbal , Hussain Asghar , Tariq Mahmood , Waseem Javed , Abdul Ghani Majeed , Nadeem Mandviwalla , Muhammad Bashir , Khan Shoro , Nisar Magsi , Sheikh Jamal , Omni Group Abdul Ghani Majeed , National Accountability Bureau , Mangla View Company , Kidney Hills , Judge Muhammad , Accountability Bureau , Omni Group , Jam Khan Shoro , Sohail Anwar , Deputy Chairman Hussain Asghar ,

Former Sindh official granted bail in fake accounts case - Pakistan

An Islamabad High Court division bench, headed by Justice Mohsin Akhtar Kayani, granted post-arrest bail to Aftab Memon against Rs1 million surety bonds. Dawn/File
ISLAMABAD: Aftab Memon, a former secretary of Land Utilisation Department, Sindh Board of Revenue, was granted post-arrest bail on Friday after two years of detention in the fake bank accounts case.
An Islamabad High Court division bench, headed by Justice Mohsin Akhtar Kayani, granted post-arrest bail to Mr Memon against Rs1 million surety bonds.
Mr Memon has been facing charges of misuse of authority and making illegal allotment of land.
He was arrested in March 2019 for an investigation into alleged misuse of his authority. He is suspected of having illegally allotted government land to M/S Pink Residency and others. ....

Asif Ali Zardari , Aftab Memon , Amjad Akhlaq , Justice Mohsin Akhtar Kayani , Omni Group Abdul Ghani Majeed , Sindh Government Lands Committee , National Accountability Bureau , Land Utilisation Department , Islamabad High Court , Sindh Board , Pink Residency , Omni Group , Abdul Ghani Majeed , Zardari House , ஓம்நி குழு அப்துல் கானி மஜீத் , தேசிய பொறுப்பு பணியகம் , இஸ்லாமாபாத் உயர் நீதிமன்றம் , சிந்த் பலகை , இளஞ்சிவப்பு வதிவிடம் , ஓம்நி குழு , அப்துல் கானி மஜீத் ,

SAMAA - PPP's Mandviwalla suggests PDM not resign from assemblies

PPPâs Mandviwalla suggests PDM not resign from assemblies
Final decision expected to be taken on Tuesday
SAMAA |
Web desk - Posted: Mar 16, 2021 | Last Updated: 2 weeks ago
SAMAA |
Web desk
Posted: Mar 16, 2021 | Last Updated: 2 weeks ago
Listen to the story
PPP leader Saleem Mandviwalla recommended on Tuesday PDM members do not resign from the assemblies.
The former senate deputy chief was talking to the
media in Islamabad after the hearing of the Kidney Hill reference against him.
Our party is reluctant to do as it is not the
right option, he replied.
The 11-party coalition group are deliberating to
resign to overthrow Prime Minister Imran Khan. ....

Kidney Hill , Federally Administered Tribal Areas , Aijaz Haroon , Saleem Mandviwalla , Maryam Nawaz Sharif , Mohammad Bashir , Imran Khan , Omni Group Abdul Ghani Majeed , Prime Minister Imran , Naeem Ashraf Butt , Director Aijaz Haroon , Omni Group , Abdul Ghani Majeed , கிட்நீ மலை , ஐஜஸ் ஹாரூன் , மரியம் நவாஸ் ஷெரிப் , முகமது பஷீர் , இம்ரான் காந் , ஓம்நி குழு அப்துல் கானி மஜீத் , ப்ரைம் அமைச்சர் இம்ரான் , ந்ஈம் அஷ்ரஃப் பட் , இயக்குனர் ஐஜஸ் ஹாரூன் , ஓம்நி குழு , அப்துல் கானி மஜீத் ,

NAB reference filed against Saleem Mandviwala

NAB reference filed against Saleem Mandviwala
Senate deputy chairman is accused of facilitating sale of govt plots, receiving money through fake accounts
ISLAMABAD:
In a major breakthrough in the fake accounts scandal, the National Accountability Bureau (NAB) has filed a reference against Senate Deputy Chairman Saleem Mandviwala over Kidney Hills plots allotment case.
NAB has nominated Saleem Mandviwala, Nadeem Mandviwala, Ejaz Haroon, Abdul Ghani Majeed and Tariq Mahmood as the accused. Saleem Mandviwala is alleged to have facilitated Ejaz Haroon in selling government plots to Omni Group’s Abdul Ghani Majeed.
According to the NAB reference, Haroon received huge sums of money from fake accounts in exchange for the plots. He prepared backdated files of the plots and then Mandviwala assisted him in selling them to Abdul Ghani Majeed. ....

Andhra Pradesh , Owais Muzaffar Tappi , Saleem Mandviwala , Nadeem Mandviwala , Javed Iqbal , Hussain Asghar , Tariq Mahmood , Abdul Ghani Majeed , Adil Karim , Fida Khan , Aftab Khan , Ejaz Haroon , Khan Shoro , Omni Group Abdul Ghani Majeed , Procurement Committee , Senate Deputy , National Accountability Bureau , Fisheries Department , Balochistan Development Authority , Mangla View Company , Senate Deputy Chairman Saleem Mandviwala , Kidney Hills , Omni Group , Abdul Ghani , Jam Khan Shoro , Sohail Anwar ,