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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. ....

Islamabad Capital Territory , Lahore High Court , Justice Aamer Farooq , Justice Minallah , Pervaiz Hassan , Justice Mohsin Akhtar Kayani , Kashif Malik , Supreme Court , Capital Development Authority , Islamabad High Court , Chief Justice Athar Minallah , Lawyer Kashif Malik , Bani Gala , Master Plan , இஸ்லாமாபாத் மூலதனம் பிரதேசம் , லாகூர் உயர் நீதிமன்றம் , நீதி ஆமேர் ஃபெரூக் , பெறுவாஜ் ஹாசன் , காஷிஃப் மாலிக் , உச்ச நீதிமன்றம் , மூலதனம் வளர்ச்சி அதிகாரம் , இஸ்லாமாபாத் உயர் நீதிமன்றம் , பானி கண்காட்சி , குரு திட்டம் ,

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. ....

Islamabad Capital Territory , Lahore High Court , Justice Aamer Farooq , Justice Minallah , Pervaiz Hassan , Justice Mohsin Akhtar Kayani , Kashif Malik , Supreme Court , Capital Development Authority , Islamabad High Court , Chief Justice Athar Minallah , Lawyer Kashif Malik , Bani Gala , Master Plan , Chief Commissioner , இஸ்லாமாபாத் மூலதனம் பிரதேசம் , லாகூர் உயர் நீதிமன்றம் , நீதி ஆமேர் ஃபெரூக் , பெறுவாஜ் ஹாசன் , காஷிஃப் மாலிக் , உச்ச நீதிமன்றம் , மூலதனம் வளர்ச்சி அதிகாரம் , இஸ்லாமாபாத் உயர் நீதிமன்றம் , பானி கண்காட்சி , குரு திட்டம் , தலைமை ஆணையர் ,

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 thi ....

Muhammad Rashid , Assad Malhi , Mehmood Bhatti , Malik Abid Assad , Kashif Malik , Nadeem Ashraf , Sheikh Sajid , Atif Iqbal , Investigation Agency , Federal Investigation Agency , Pervez Butt , Anti Money Laundering Act , முஹம்மது ரஷித் , அசாத் மால்ஹி , மெஹ்மூத் பட்டி , காஷிஃப் மாலிக் , நதீம் அஷ்ரஃப் , ஷேக் சஜித் , அத்திப் இக்ப்யால் , பெறுவேஜ் பட் , எதிர்ப்பு பணம் சலவை நாடகம் ,

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 p ....

Muhammad Rashid , Assad Malhi , Mehmood Bhatti , Malik Abid Assad , Kashif Malik , Nadeem Ashraf , Sheikh Sajid , Atif Iqbal , Investigation Agency , Federal Investigation Agency , Pervez Butt , Anti Money Laundering Act , முஹம்மது ரஷித் , அசாத் மால்ஹி , மெஹ்மூத் பட்டி , காஷிஃப் மாலிக் , நதீம் அஷ்ரஃப் , ஷேக் சஜித் , அத்திப் இக்ப்யால் , பெறுவேஜ் பட் , எதிர்ப்பு பணம் சலவை நாடகம் ,

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 p ....

Muhammad Rashid , Assad Malhi , Mehmood Bhatti , Malik Abid Assad , Kashif Malik , Nadeem Ashraf , Sheikh Sajid , Atif Iqbal , Investigation Agency , Federal Investigation Agency , Pervez Butt , Anti Money Laundering Act , முஹம்மது ரஷித் , அசாத் மால்ஹி , மெஹ்மூத் பட்டி , காஷிஃப் மாலிக் , நதீம் அஷ்ரஃப் , ஷேக் சஜித் , அத்திப் இக்ப்யால் , பெறுவேஜ் பட் , எதிர்ப்பு பணம் சலவை நாடகம் ,