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Flooding nightmare: IHC directions on illegal construction in E-11, Banigala remained unimplemented

July 29, 2021 ISLAMABAD: The lack of implementation of directions contained in a landmark judgment on illegal construction and unregulated urban sprawl in the E-11 sector and Banigala is a major factor behind the disaster that struck Islamabad on Tuesday. Due to massive rainfall and flash floods, the residents of the E-11 sector faced a nightmare, causing the loss of human lives and a huge financial cost as several homes were damaged and vehicles swept away by the raging waters. The verdict handed down by a full bench of the Islamabad High Court (IHC), headed by Chief Justice Athar Minallah and comprising Justice Aamer Farooq and Justice Mohsin Akhtar Kayani in 2018, was later upheld by the Supreme Court. Lawyer Kashif Malik had represented the Capital Development Authority (CDA) in the case.

Flooding nightmare: IHC directions on illegal construction in E-11, Bani Gala remained unimplemented

July 29, 2021 ISLAMABAD: The lack of implementation of directions contained in a landmark judgment on illegal construction and unregulated urban sprawl in the E-11 sector and Banigala is a major factor behind the disaster that struck Islamabad on Tuesday. Due to massive rainfall and flash floods, the residents of the E-11 sector faced a nightmare, causing the loss of human lives and a huge financial cost as several homes were damaged and vehicles swept away by the raging waters. The verdict handed down by a full bench of the Islamabad High Court (IHC), headed by Chief Justice Athar Minallah and comprising Justice Aamer Farooq and Justice Mohsin Akhtar Kayani in 2018, was later upheld by the Supreme Court. Lawyer Kashif Malik had represented the Capital Development Authority (CDA) in the case.

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 ‘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 pe

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

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

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