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Articles for tag: Accountability, Afghanistan, ali riaz, Anti-Corruption, Anti-Graft Campaign, Chaudhry Parvez Elahi, corporate fraud, corruption case, Corruption References, court proceedings, Criminal investigation, ethical governance, financial crimes, financial misconduct, Former Chief Minister, fraud investigation, government accountability, Government Land, Hamza Azhar Salam, high-profile case, Illegal Land Occupation, Imran Khan, investigation, judicial review, land grabbing, land mafia, law and justice, law enforcement, legal action, legal battle, legal proceedings, legal scrutiny, legal system, malik riaz, NAB, NAB inquiry, National accountability bureau, New Murree, Pakistan, pakistan daily, Pakistan Judiciary, Pakistan Real Estate, political accountability, political corruption, Political Leaders, Property Scandal, Public Corruption, public interest, punjab, raja furqan ahmed, Rakh Takht Pari, Rawalpindi, real estate fraud, real estate scandal, Real Estate Tycoon, rule of law, Shehbaz Sharif, TPD Investigations Desk, TPD Leaks, transparency, white-collar crime

February 20, 2025

The Pakistan Daily

NAB files new cases against Malik Riaz over illegal land grab

RAWALPINDI: The National Accountability Bureau (NAB) filed two corruption references against property tycoon Malik Riaz, his son Ali Riaz, former Punjab chief minister Chaudhry Parvez Elahi and others over alleged illegal occupation of government land in Rakh Takht Pari and New Murree. The references, filed before the Accountability Court in Rawal­pi­n­­di, accuse Malik Riaz of unlawf­u­lly acquiring 4,500 kanals of state land in New Murree for Bahria Golf City and Takht Pari forest area. In the New Murree case, NAB has named Mr Riaz, his son, Bah­ria Town official Shaukat Rauf and Revenue Department officials for allegedly incorporating state-owned land

February 4, 2025

The Pakistan Daily

Court to announce verdict in Ramzan Sugar Mills case on Feb 6

LAHORE: A Lahore anti-corruption court reserved its verdict in the Ramzan Sugar Mills reference filed against Prime Minister Shehbaz Sharif and Hamza Shehbaz. The court is set to announce its decision on Feb 6 after both parties completed their arguments. The hearing was conducted by Accountability Judge Sardar Muhammad Iqbal Dogar. Defence lawyer Amjad Pervez argued that the construction of the drainage channel in question was not approved by then CM Shehbaz Sharif but by the Punjab cabinet for the betterment of the area. The defence lawyer further said the case against Shehbaz and Hamza was politically motivated. On the

January 30, 2025

The Pakistan Daily

Shahzad Akbar, Farah Khan’s passports blocked

The Interior Ministry has ‘blocked’ the passports of absconders in the £190 million scandal. According to reports, the ministry has blocked the passports of former SAPM on accountability, Shahzad Akbar and close friend of former first lady, Farah Khan as part of the ongoing investigation. The move comes after the National Accountability Bureau (NAB) formally requested the ministry to block the passports of the accused through an official letter sent on January 28. It is to be noted here that the PTI founder and his wife were given jail sentences by Rawalpindi accountability court Judge Nasir Javed Rana in the

January 25, 2025

Raja Furqan Ahmed

Malik Riaz will be extradited back to Pakistan, says journalist Hamza Azhar Salam

LAHORE: Renowned investigative journalist and editor of The Pakistan Daily, Hamza Azhar Salam, has asserted that property tycoon Malik Riaz will be extradited to Pakistan to face justice. Speaking at a press conference, Salam emphasized the importance of upholding the rule of law, stating, “No matter how powerful someone is, they must be held accountable.” He noted that previous governments had remained silent on Malik Riaz’s alleged misconduct, underscoring the need for accountability. “Our duty is to speak the truth, and we bow only before Allah, not before Malik Riaz,” Salam remarked, reiterating the journalist’s commitment to uncovering corruption and

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