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Castles in the sand: politicians in Dubai leaks - Pakistan

A slew of elected officials and Politically Exposed Persons have invested in Dubai real estate.

North west frontierHaji haroonBahria townUnited kingdomUnited arab emiratesHozaifa khananiSheikhm mugheriFarah gogiSharjeel inam memonBina riazAli iqbal bajwaObaid khananiAslam raisaniAkhtar mengalAtif abdul aziz polaniHadaeq sheikh mohammed

Bahria Town Limited Karachi petitions: SC says amounts remitted into its account sans permission

ISLAMABAD: The Supreme Court has said that it is unfortunate that without seeking its permission amounts were.

United kingdomBahria townMubashara ali malikAhmed ali riazJustice qazi faez isaRashid anwarSana salmanBina riazWedlake bellNational crime agencyWestminster magistrate courtNational bankRegistrar of the supreme courtSupreme courtMashreq bankInvestments global ltd

Bahria s Rs35bn in SC account will go to national kitty - Newspaper

CJP-led bench orders remaining money to be sent to Sindh; bench terms earlier applications filed by property developer "pretext for avoiding compliance".

United arab emiratesMashreq bankHyde parkUnited kingdom generalUnited kingdomBritish virgin islandsBahria townCity ofMubashara ali malikJustice qazi faez isaBina riazRashid anwarMalik riazSana salmanAhmed ali riazQazi faez isa

Bahria s Rs35bn in SC account will go to national kitty - Newspaper

CJP-led bench orders remaining money to be sent to Sindh; bench terms earlier applications filed by property developer "pretext for avoiding compliance".

United arab emiratesCity ofUnited kingdomBritish virgin islandsMashreq bankBahria townHyde parkUnited kingdom generalJustice qazi faez isaBina riazMalik riazShahzad akbarSana salmanRashid anwarMubashara ali malikAhmed ali riaz

UAE s Mashreq Bank submits reply in SC in £190 million case

The bank submitted a reply to SC along with UK’s National Crime Agency’s letter in 2019.

Bahria townMashreq bankUnited arab emiratesUnited kingdomMalik riazBina riazMubashara ali malikAhmed ali riazSana salmanInvestments global ltdUae mashreq bankSupreme courtPakistan embassy high commission or consulateFortune eventMalir development authorityWedlake bell

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