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Articles for tag: : Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, Bahria town, Bahria town Dubai, bt properties, farah gogi malik riaz', malik riaz, malik riaz family, nca case, scandal, sons, TPD, uk courts

Court Initiates Proceedings to Declare Malik Riaz and Son as Proclaimed Offenders in Money Laundering Case

The court on Monday began formal proceedings to declare Bahria Town Chairman Malik Riaz and his son Ali Riaz as proclaimed offenders in two major money laundering cases (FIA CBC Case Nos. 58/25 and 59/25). The court warned that if both accused fail to appear before it on October 13, 2025, they will be officially declared proclaimed offenders under the law, and further action will be taken against them. Co-Accused Appear in Court In Case No. 58/25, co-accused Atta-ul-Hasan and Sajjad Haider appeared before the court and were provided copies of the case record. Similarly, in Case No. 59/25, accused

Arrest warrants issued for Malik Riaz, his son in Takht Pari case

The Accountability Court in Rawalpindi has issued non-bailable arrest warrants for property tycoon Malik Riaz and his son, Ali Riaz Malik, in connection with the Takht Pari reference after they failed to appear before the court. The court has ordered their immediate arrest and their appearance at the next hearing. The case centers on allegations of the illegal occupation of government land to develop a housing society in and around Takht Pari. Seventeen individuals, including former Punjab Chief Minister Chaudhry Pervaiz Elahi and Malik Riaz, have been named in the reference. Judge Muhammad Akmal Khan presided over the hearing, during

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

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

NAB seeks extradition of Property Tycoon Malik Riaz from UAE

ISLAMABAD: The National Accountability Bureau (NAB) has initiated proceedings to extradite property tycoon Malik Riaz and his son, Ali Malik, from the United Arab Emirates (UAE). According to an NAB official, the extradition request is being pursued under international anti-money laundering laws and the Vienna Convention. The accountability watchdog has formally approached UAE authorities for assistance in returning Mr. Riaz, who has long been considered untouchable due to his influence and extensive business empire. Dismissing claims by Pakistan Tehreek-e-Insaf (PTI) that Mr. Riaz was not accused of corruption in the UK, the source cited a November 2021 ruling by the

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

Malik Riaz’s Bahria Town Karachi generates trillions in revenue

Malik Riaz, the renowned property tycoon and owner of Bahria Town, is currently in Dubai, where his upcoming housing project is making waves across the globe. Prior to this venture, Malik Riaz made unsuccessful attempts to acquire expensive properties in the UK before turning his focus to the United Arab Emirates. This raises the question: where did he amass such substantial funds to launch a housing project in Dubai? In an official report submitted to the Supreme Court of Pakistan, several shocking details about Bahria Town Karachi have been revealed. The development spans 37,777 acres, divided into 58 precincts, with

Pakistan seeks Malik Riaz’s extradition through formal legal channels

ISLAMABAD: The Pakistani government is intensifying efforts to secure the extradition of Malik Riaz, a controversial property tycoon currently residing in Dubai, UAE. Officials confirmed that legal channels are being utilized to bring Riaz back to face charges in Pakistan. The National Accountability Bureau (NAB) has issued a public warning against investing in Malik Riaz’s newly launched luxury apartment project in Dubai. The bureau highlighted significant risks of money laundering and potential legal consequences for investors. “Such investments could lead to criminal or legal action,” a NAB spokesperson warned. Malik Riaz is a fugitive in a National Crime Agency (NCA)

NAB issues warning on investing in Malik Riaz’s Dubai apartments, cites money laundering risks

ISLAMABAD: The National Accountability Bureau (NAB) has issued a warning to the public against investing in Malik Riaz’s newly launched luxury apartment project in Dubai, UAE, citing significant risks of money laundering and potential legal consequences. NAB emphasized that such investments could lead to criminal or legal action. A NAB spokesperson confirmed that Malik Riaz, currently residing in Dubai, is a fugitive in a National Crime Agency (NCA) case and is wanted by the court. The Pakistani government is working on his extradition from the UAE through appropriate legal channels. The NAB has already frozen several assets linked to Bahria

Lahore court prevents Malik Riaz from defaming Hamza Azhar Salam

The District and Sessions Court of Lahore has prevented Malik Riaz and his lawyer Azhar Siddique from defaming journalist Hamza Azhar Salam. In a petition filed by Salam in the District and Sessions Court, it was prayed that the court grants a temporary injunction preventing illegal defamation being conducted by Malik Riaz and Azhar Siddique on various platforms. Granting the request of lawyer Sheikh Azhar Salam, the court issued the temporary injunction and calling for the next hearing on 18th March 2024. This follows the intense legal battle between Malik Riaz and Hamza Azhar Salam which began in December 2022

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