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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

Shahzad Akbar asked to provide confidentiality agreement on deal with Britain s NCA - Pakistan

Cabinet division writes letter to foreign secretary to be delivered to Akbar in London; Sindh govt again lays claim on money deposited by Bahria Town.

Mashreq bankUnited arab emiratesUnited kingdomBahria townCity ofBritish virgin islandsBina riazSana salmanMubashara ali malikMalik riazImran khanSyrus sajjad qaziMaqbool baqarMirza shahzad akbarAhmed ali riazCabinet division

Payment of Rs460bn instalments : SC issues notices to Malik Riaz, others - Pakistan

ISLAMABAD: The Supreme Court issued notices to Malik Riaz and his immediate family members, and companies and .

United kingdomBahria townSana salmanMalik aashiq hussainArshad malikMubashara ali malikMalik riazZain malikBina riazAhmed ali riazJustice qazi faez isaMalik riaz hussainMashreq bankMalir development authorityFortune eventNational accountability bureau

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