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Govt 'limits' NAB's scope - Daily Times dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
Mandviwalla, others indicted in Kidney Hills plots case tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.
NAB reference filed against Saleem Mandviwala Senate deputy chairman is accused of facilitating sale of govt plots, receiving money through fake accounts ISLAMABAD: In a major breakthrough in the fake accounts scandal, the National Accountability Bureau (NAB) has filed a reference against Senate Deputy Chairman Saleem Mandviwala over Kidney Hills plots allotment case. NAB has nominated Saleem Mandviwala, Nadeem Mandviwala, Ejaz Haroon, Abdul Ghani Majeed and Tariq Mahmood as the accused. Saleem Mandviwala is alleged to have facilitated Ejaz Haroon in selling government plots to Omni Group’s Abdul Ghani Majeed. According to the NAB reference, Haroon received huge sums of money from fake accounts in exchange for the plots. He prepared backdated files of the plots and then Mandviwala assisted him in selling them to Abdul Ghani Majeed. ....