Friday, October 23, 2026 · Petrol Rs 377.71 · USD/PKR 277.05 · Gold Rs 439036/tola
Breaking
 Dar Departs for Istanbul to Attend First-Ever R-4+E-3 Foreign Ministers’ Meeting Deputy Commissioners in KP Given Power to Detain Without Charge Four Police Killed in Karak, Including a CTD Superintendent KSE-100 Falls 2,007 Points — Worse Than Emergency Day Pakistani Among Injured as Dammam Airport and Shaybah Hit PM Announces Rs160bn for KP With 70pc to Merged Districts Diesel Now Rs14 Dearer Than Petrol as the Gap Keeps Widening IMF Sees Weak External Position and Holds Growth at 3.5pc Lahore Is the World’s Most Polluted City Again Gul Plaza Had No Fire Alarms or Safety Measures Dar to Attend First R4E3 Foreign Ministers’ Meeting in Istanbul Government to Form JIT in Mir Raza Case Harry Brook Smashes Record-Breaking 202 as England Post 429-4 Against Sri Lanka in Rawalpindi Field Marshal Vows Total Defeat of Terrorists and Their Ideology Earthquake in Tibet Kills Sixteen NCCIA Rescues Karachi Teenager from Dark Web-Linked Network That Ordered Her to Poison Cat, Harm Herself Petrol Price Cut by Rs1.60 Per Litre, High-Speed Diesel Increased by Rs1.64 Under New Daily Pricing Mechanism Magnitude 7 Earthquake Strikes Tibet, Killing at Least 16 and Injuring 32 Lahore Tops Global Ranking of Most Polluted Cities with Hazardous AQI of 344 US Orders Staff Out of Saudi Arabia as Blasts Hit Southern Iran

Articles for tag: Accountability, accountability process, Afghanistan, Ali Malik, anti-money laundering, Bahria town, Business Magnate, corporate fraud, Corruption, corruption charges, court ruling, Criminal investigation, criminal settlement, Dhabi Group, Dubai, economic crime, extradition, financial corruption, financial crimes, financial misconduct, Foreign investment, global watchdogs, Hamza Azhar Salam, housing projects, Imran Khan, international law, investment warning, Joint Investigation Team, judicial system, land grabbing, law enforcement, legal action, legal extradition, legal proceedings, malik riaz, money laundering, money trail, NAB, national crime agency, overseas assets, Pakistan, pakistan daily, Pakistan Judiciary, Pakistan Politics, property tycoon, raja furqan ahmed, real estate, real estate fraud, regulatory authorities, settlement agreement, Shehbaz Sharif, supreme court of pakistan, The Pakistan Daily, TPD Investigations Desk, TPD Leaks, UAE, UK Home Office, UK Royal Court of Justice, Vienna Convention, white-collar crime

January 29, 2025

The Pakistan Daily

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

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

December 9, 2022

The Pakistan Daily

Malik Riaz to sue Hamza Azhar Salam over Farah Gogi’s travel doc

LAHORE/DUBAI: Malik Riaz Hussain has expressed his willingness to initiate legal action against journalist Hamza Azhar Salam for tweeting a travel document pertaining to Farah Gogi. In a tweet, the billionaire tycoon addressed Hamza Azhar Salam and The Pakistan Daily as follows: “The document you claim to be travel history is absolutely incorrect and seems fake. Any such document claiming to be flight manifest needs to be verified by CAA and relevant departments. There’s no official stamp or signatures from any relevant authority to prove its authenticity. Further to clarify and put facts straight, Ms Farhat Shahzadi did not travel

November 27, 2021

Hamza Azhar Salam

Malik Riaz family’s UK visas revoked but Hasan Nawaz cleared

LONDON: Pakistan’s richest man, Malik Riaz Hussain’s visit visa for the United Kingdom has been revoked by the UK Home Office and his appeal against the decision has been rejected by the UK Court of Appeal in an investigation that traces its origin to Hasan Nawaz Sharif, the son of former Prime Minister Nawaz Sharif. Malik Riaz and his son Ahmed Ali Riaz had filed a judicial review against the Home Office’s decision in the court of Lady Justice Nicola Davies, Lord Justice Nugee and Lord Justice Snowden against the original decision of the Home Office in December 2019 to

March 29, 2021

Hamza Azhar Salam

Malik Riaz still owns £50 million London mansion despite agreement with NCA

LONDON: One of Pakistan’s richest and most powerful men, Malik Riaz Hussain still owns a luxurious £50 million London mansion despite an agreement to settle with the National Crime Agency of the United Kingdom to pay £190 million to the government of Pakistan, including the proceeds of the aforementioned mansion. The seven floor uber luxurious mansion is located right besides Hyde Park and is one of the most expensive homes in Central London. The mansion includes a swimming pool, gym, sauna, 10 bedrooms and is also a Grade II listed property. 15 months after the agreement, the mansion is still

Hamza Azhar SalamEditor — Hamza Azhar Salam · Write to us with suggestions or tips
Powered by: Frontpage.dev
WP Twitter Auto Publish Powered By : XYZScripts.com