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Mandviwalla, others indicted in Kidney Hills plots case

Mandviwalla, others indicted in Kidney Hills plots case
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Former Sindh official granted bail in fake accounts case - Pakistan

An Islamabad High Court division bench, headed by Justice Mohsin Akhtar Kayani, granted post-arrest bail to Aftab Memon against Rs1 million surety bonds. Dawn/File ISLAMABAD: Aftab Memon, a former secretary of Land Utilisation Department, Sindh Board of Revenue, was granted post-arrest bail on Friday after two years of detention in the fake bank accounts case. An Islamabad High Court division bench, headed by Justice Mohsin Akhtar Kayani, granted post-arrest bail to Mr Memon against Rs1 million surety bonds. Mr Memon has been facing charges of misuse of authority and making illegal allotment of land. He was arrested in March 2019 for an investigation into alleged misuse of his authority. He is suspected of having illegally allotted government land to M/S Pink Residency and others.

SAMAA - PPP s Mandviwalla suggests PDM not resign from assemblies

PPP’s Mandviwalla suggests PDM not resign from assemblies Final decision expected to be taken on Tuesday SAMAA | Web desk - Posted: Mar 16, 2021 | Last Updated: 2 weeks ago SAMAA | Web desk Posted: Mar 16, 2021 | Last Updated: 2 weeks ago Listen to the story PPP leader Saleem Mandviwalla recommended on Tuesday PDM members do not resign from the assemblies. The former senate deputy chief was talking to the media in Islamabad after the hearing of the Kidney Hill reference against him. Our party is reluctant to do as it is not the right option, he replied. The 11-party coalition group are deliberating to resign to overthrow Prime Minister Imran Khan.

NAB reference filed against Saleem Mandviwala

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.

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