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Sugar scam worth Rs110 bn: FIA issues show cause notices to 10 sugar Satta groups

July 6, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar âSattaâ (speculative pricing) groups accused in sugar scam of worth Rs110 billion. The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and others. The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice. The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, âThe investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the pe

Muhammad rashidAssad malhiMehmood bhattiMalik abid assadKashif malikNadeem ashrafSheikh sajidAtif iqbalInvestigation agencyFederal investigation agencyPervez buttAnti money laundering actமுஹம்மது ரஷித்அசாத் மால்ஹிமெஹ்மூத் பட்டிகாஷிஃப் மாலிக்

Sugar scam: FIA issues notices to 10 of sugar Satta groups

July 6, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar ‘Satta’ (speculative pricing) groups accused in sugar scam of worth Rs110 billion. The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and others. The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice. The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the person concer

Muhammad rashidAssad malhiMehmood bhattiMalik abid assadKashif malikNadeem ashrafSheikh sajidAtif iqbalInvestigation agencyFederal investigation agencyPervez buttAnti money laundering actமுஹம்மது ரஷித்அசாத் மால்ஹிமெஹ்மூத் பட்டிகாஷிஃப் மாலிக்

Rs110b sugar scam: FIA issues show cause notices to 10 of sugar Satta groups

July 6, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar ‘Satta’ (speculative pricing) groups accused in sugar scam of worth Rs110 billion. The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and others. The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice. The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the person concer

Muhammad rashidAssad malhiMehmood bhattiMalik abid assadKashif malikNadeem ashrafSheikh sajidAtif iqbalInvestigation agencyFederal investigation agencyPervez buttAnti money laundering actமுஹம்மது ரஷித்அசாத் மால்ஹிமெஹ்மூத் பட்டிகாஷிஃப் மாலிக்

Roznama Dunya: ن لیگ کو 23 پولنگ سٹیشن پر اعتراض ہے تو وہاں دوبارہ الیکشن کرالے: پی ٹی آئی

Roznama Dunya: ن لیگ کو 23 پولنگ سٹیشن پر اعتراض ہے تو وہاں دوبارہ الیکشن کرالے: پی ٹی آئی
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Vaccine doses arrive in Karachi

Vaccine doses arrive in Karachi Jabs stored in health dept’s depot at optimum temperature PHOTO: REUTERS KARACHI: The first tranche of Sinopharm vaccine doses, numbering 83,000, was handed over to the Sindh Health Department on Tuesday. The doses, which were sent via an aeroplane, have been stored in the provincial health department’s depot, where temperature has been regulated to ensure that it is suitable for storing the vaccine doses. The doses were received by Expanded Programme on Immunisation officials. Sindh Health Minister Dr Azra Fazl Pechuho and security officials reviewed the arrangements for transporting the doses to the depot and the EPI’s cold chain storage.

Nagan chowrangiNew karachiSindh government hospitalMushtaq maharAsad malhiAzra fazl pechuhoMuhammad akram sultanKhaliq dina hallSindh healthJinnah postgraduate medical centreProgramme on immunisationAga khan university hospitalSindh health department onDow international dental college hospitalSindh health departmentExpanded programme