Tag Archives: guarantee

Unsecured warrants for the former CEO of TDAP | Instant News


KARACHI: A federal court has issued an unsecured warrant for the arrest of former Pakistan Trade Development Authority chief executive Tariq Iqbal Puri in a multi-billion rupee corruption scam.

Karachi’s special anti-corruption court, judge Mahboob Ali Dayo, ordered the Federal Investigation Agency to arrest Puri and present him in court on Saturday (today) without fail.

Puri, former director general of TDAP Abdul Kareem Daudpota, former secretary of Javed Anwar Khan, private person of Faisal Siddique Khan, and former prime minister Yousuf Raza Gillani were charged by this court in 2017 of carrying out Rs70 billion worth of corruption.

According to prosecutors, Gilani, Daudpota and a number of other senior officials were among many exporters and bank officials accused of embezzling export development funds. They, the defendants, allegedly caused huge losses to state finances through financial irregularities and false export claims on the freight subsidies approved by the former PPP government for exporters.

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Court extends Shehbaz Sharif’s physical detention to October 20 – Pakistan | Instant News


Published in October 13, 2020 11:19

The NAB arrested Shehbaz Sharif in a money laundering case on September 28.

LAHORE (Dunya News) – The Accountability Court in Lahore on Tuesday extended the physical detention of Pakistan Muslim League President-Nawaz (PML-N) and National Assembly Opposition Leader Shehbaz Sharif to October 20.

The NAB presented Shehbaz Sharif before the Lahore Accountability Court (AC) at the end of the 14-day physical detention and requested an extension of the same.

During the last trial, Shehbaz Sharif complained that everyone knows he has had back pain in the past 25 years, but even so, NAB authorities deliberately put his food on the ground and not on the table.

Shehbaz Sharif added that all this happened at the direction of Prime Minister Imran Khan and Shehzad Akbar and warned that if his health was threatened a case would be brought against Imran Khan and his advisers.

Earlier on September 29, the accountability court gave the National Accountability Bureau (NAB) 14 days physical detention against Shehbaz Sharif, a day after his arrest.

Accountability court judge Jawad-ul-Hassan announced the decision and ordered that the Leader of the Opposition be brought back before the court on 13 October.

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The court bailed Nehal Hashmi, son in the police assault case | Instant News


KARACHI – Local court gave bail to the leader of the Pakistan Muslim League-Nawaz (PML-N) Nehal Hashmi and his sons, for personal reasons, on charges of assaulting police on duty on Saturday.

Saudabad Police produced Nehal Hashmi and his two sons Lawyers Naseer Hashmi and Faheem Hashmi in the case in the city court today. “Nehal Hashmi and his son attacked the police on duty,” said a police officer at the court.

Protesting lawyers shouted slogans against the police in the courtroom during the court proceedings.

Nehal Hashmi alleged that the police behaved inappropriately with family members.

Lawyers alleged that Hashmi’s son was beaten and misbehaved in the incident. They demanded the registration of a case against the police who were involved in the incident. Based on the details of the incident, the sons of the PML-N leader had a fight with a resident after an accident in the Kala Board area, Karachi.

The police reached the venue and took both sides to the Saudabad police station to resolve an issue where the PML-N boys allegedly attacked the police on duty. Hashmi also reached the police station and was suspected of committing abuses against police officers.

Taking action, the police arrested Hashmi and his sons for beating up a policeman on duty at the Saudabad Karachi Police Station and a case was registered against them.

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Brazilian trade operates guarantees up and about 3 points in September | Instant News


(MENAFN) On September 24, the Getulio Vargas Foundation (FGV) stated that retail trade guarantees in Brazil added 3 points in September to a fifth month without distraction from reinforced expectations, climbing back up and approaching pre-pandemic levels.

The financial think-tank Retail Trade Confidence Index reached 99.6 points in September and expanded 5.1 points in the third.

The account states that “In September, retail trade confidence maintained a positive path starting in May, reaching pre-pandemic levels. The increase, as in the previous month, was influenced by an improvement in current perceptions and by a gradual increase in expectations in relation to the month- the coming month, “.

The account adds that “This combination shows a better perception of the sector regarding the recovery in sales volume in the month, but is still cautiously projecting the coming months, which is potentially affected by the closeness of the end of the aid program, the slow recovery of consumer confidence and the market scenario. challenging work, “.

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The LHC postponed the trial of the defense of MSR guarantees until 7 July | Instant News


Chief Editor Jang / Geo Mir Shakil-ur-Rahman. Photo: File

LAHORE: Lahore High Court adjourned Jang / Geo Editor-in-Chief Mir Shakil-ur-Rahman (MSR) listened to the hearing until July 7, it was reported Geo News on Monday.

A bench of two LHC members consisting of Judge Shahbaz Rizvi and Judge Sardar Ahmad Nadeem presided over the hearing.

During the trial today, the court asked NAB whether the NAB had submitted its response in a case that the anti-corruption agency said was the case.

MSR’s lawyer told the court that according to NAB, the investigation of his client had been completed. The judge replied by saying that a copy of the NAB response was not attached to the file.

“We will listen to the case when the copy [of NAB’s response] attached to the file, “said bench, following the judge ordering the high court office to attach a copy of the NAB’s response to the file.

The court asked whether MSR had been sent with physical detention to prison and his lawyer responded that he had been sent to prison for judicial detention.

“What material on Mir Shakil-ur-Rahman was submitted after April 7?” asked the court.

Soil Development Director Bashir Ahmad and Lahore Development Director General Humayun Authority Faiz Rasool were noted by NAB officials, responding to MSR’s lawyer.

The NAB special prosecutor said that the anti-corruption agency had also noted the statements of two LDA officers who worked in 1986.

Judge Shahbaz asked why only one copy of the NAB response had been submitted to the court, which was answered by the prosecutor that he had submitted four copies at the registration office.

MSR lawyer Amjad Pervez told the court that no evidence had been submitted against his client. He said that all documents had been given to NAB, which stated that nothing else could be obtained from his client.

He urged the court to release MSR on bail.

The court after hearing the arguments from both parties postponed the hearing on bail applications until July 7.

Arrest under false accusation

MSR was arrested by NAB on March 12 with false accusations related to property purchased more than three decades ago. A petition was filed soon afterwards against the arrest.

The accountability court then extended his physical detention, after which a separate petition was filed against the extension. The petition argues that no reason was given by the court for an extension in the dispatch.

The original petition, which was submitted by MSR’s wife, Shahina Shakil, had stated that MSR had cooperated with officials and that the arrest was a flagrant violation of the standard operating procedures (SOP) of the accountability oversight.

The petition has requested that the court declare the arrest and abuse of the authority of the NAB chairman, because the arrest was carried out while the case was still being verified.

The petition further argued that NAV had violated the 2019 entrepreneurial policy introduced by the Government of Pakistan by arresting MSR. It was further said that the extension of MSR’s detention by the accountability court hearing the case must be declared null and void, together with the decision to arrest him.

According to a spokesman for the Jang Group, the property was actually purchased from a private party 34 years ago and all this evidence was provided to NAB and legal requirements were met, such as duties and taxes.

The arrest of MSR has been slammed both locally and internationally as an effort by the regime with heavy hands to suppress dissent and free speech.

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