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Man jailed for 10 years in land fraud case - Newspaper


KARACHI: An accountability court on Thursday sentenced a private person to 10-year imprisonment for illegally getting state land worth Rs430 million registered in the name of a dead person, and selling it to two parties.
Muhammad Ilyas was found guilty of getting documents carrying fictitious entries in respect of 21.20 acres of land in Karachi in connivance with two revenue officials and selling it to two persons, Muhammad Arif Rogatia and Khursheed Alam.
On Thursday, Accountability Court-III Judge Dr Sher Bano Karim pronounced her verdict, which was reserved after recording evidence and final arguments from both sides.
She also slapped a fine of Rs430 million on the convict. On default, he would have to undergo an additional two-year imprisonment. ....

Muhammad Ilyas , Deh Safooran , Muhammad Arif Rogatia , Khursheed Alam , Khadim Hussain Kutrio , Lal Bai , Mushtaq Ali Solangi , Khursheed Khan , Sher Bano Karim , Zahid Hussain Baladi , National Identity , Tapo Songal , முஹம்மது இழயாச் , கூர்ஷீத் ஆலம் , லால் பாய் , கூர்ஷீத் காந் , ஷெர் வாழைப்பழம் கரீம் , ஜாஹித் ஹுசைன் பாலாடி , தேசிய அடையாளம் ,

Man sentenced to 10 years for land fraud


Man sentenced to 10 years for land fraud
Karachi
May 21, 2021
An accountability court on Thursday sentenced a man to 10 years in prison for committing a fraud of Rs430 million by registering government land in the name of two dead persons and then selling it.
The accountability court-III judge Dr Sher Bano Karim convincted the accused, Muhammad Ilyas, for the offence and also slapped a fine of Rs430 million to recover the money. According to the prosecution, Ilyas prepared fictitious entries in documents for an over-21-acre piece of land in Karachi in connivance with two revenue officials and sold it to private persons, Arif Rogatia and Khursheed Alam. ....

Muhammad Ilyas , Deh Safooran , Khursheed Alam , Arif Rogatia , Khadim Hussain Kutrio , Lal Bai , Sher Bano Karim , Zahid Hussain Baladi , Public Prosecutor Zahid Hussain Baladi , Tapo Songal , Mukhtiarkar Malir Mushtaq Ali Solangi , முஹம்மது இழயாச் , கூர்ஷீத் ஆலம் , லால் பாய் , ஷெர் வாழைப்பழம் கரீம் , ஜாஹித் ஹுசைன் பாலாடி ,

Notices issued to Speaker Durrani, family members on NAB reference - Pakistan


This file photo shows Sindh Assembly Speaker Agha Siraj Durrani. Online/File
KARACHI: An accountability court on Thursday issued notices to Sindh Assembly Speaker Agha Siraj Durrani and his family members on an application filed by the National Accountability Bureau seeking freezing of their moveable and immovable properties.
Mr Durrani, a senior leader of the Pakistan Peoples Party, was arrested by NAB in an Islamabad hotel on Feb 20, 2020 in connection with an investigation into his movable and immovable assets allegedly amassed beyond his known sources of income, making 352 illegal appointments, embezzlement of public funds in the construction of MPAs Hostel and the New Sindh Assembly Building, as well as appointment of project directors for these schemes. ....

Aamir Khan , North West Frontier , Sindh Assembly , Muhammad Shah , Rehan Shah , Aslam Langah , Shakeel Soomro , Muskan Sheikh , Gulbahar Baloch , Emaar Giga , Muhammad Arif , Munawar Ali , Ghulam Murtaza , Sher Bano Karim , Muhammad Ifran , Shamshad Khatoon , Gulzar Ahmed , Siraj Durrani , Naheed Durrani , Rehman Ali , Muhammad Kashif Shaikh , Saddam Hussain , Tufail Shah , Zahid Hussain Baladi , National Accountability Bureau , Sindh Assembly Speaker Agha Siraj Durrani ,