Tag: Avenfield case

Panamagate JIT overstepped jurisdiction, lawyer tells court

ISLAMABAD: Former prime minister Nawaz Sharif's counsel Khawaja Haris resumed presenting his concluding arguments in the Avenfield properties reference against the Sharif family on Thursday, arguing...

NAB references: Court gives Nawaz till 19th to hire legal counsel

Accountability court says Saturday hearings not mandatory, advises Nawaz to convince Haris to rejoin case ISLAMABAD: An accountability court on Tuesday asked former prime minister...

Nawaz transferred Avenfield ownership to children, NAB prosecutor tells court

ISLAMABAD: Former prime minister Nawaz Sharif bought Avenfield properties with embezzled money which is why he transferred the ownership to his children, remarked National...

Anti-graft court to seek third extension in corruption references against Sharif...

With some testimonies, final arguments yet to be recorded, court unlikely to wrap up case by June 9 deadline Wajid Zia's cross-examination in...

Was signatory of offshore companies, Safdar tells court

Safdar says wife Maryam Nawaz was trustee of Nielsen, Nescoll companies Claims he was treated like a 'prisoner of war' by JIT   ISLAMABAD: Ousted...

Sharifs to record statements in Avenfield case on Monday

Nawaz's counsel asks NAB court to allow them more time to prepare answers for questionnaire handed to Sharifs on Thursday Nawaz says 'everyone will...

Nawaz, Maryam to record statements in Avenfield case on Friday

--Accountability court hands over questionnaire to deposed PM, other accused for preparing their responses for next hearing --Nawaz's counsel begins cross-examination of NAB witness Wajid...

Judge seeks more time to decide Sharifs’ graft references

--Accountability Judge Bashir requests SC to grant another extension in time after two-month deadline expires --Says will give verdict on all three graft references together,...

Last witness to record statement against Sharif family in Avenfield case...

ISLAMABAD: An accountability court conducting corruption proceedings against the Sharif family will record the statement of last witness, National Accountability Bureau’s (NAB) Investigation Officer...

Avenfield case: Court rejects Nawaz, Maryam’s one week long exemption plea

ISLAMABAD: An accountability court on Friday reserved its decision pertaining to the prosecutor's petition to produce fresh evidence in the Avenfield properties reference against former prime minister...

Zia claims Sharif children failed to ‘come clean’ on trust deed

Zia tells court Maryam and Hussain’s statements were contradictory to contents of 'fake' trust deed of Nielson and Nescol companies ISLAMABAD: The accountability court conducting corruption...

JIT summoned Maryam and Safdar without any proof, says Wajid Zia

SC had not bound Maryam and Safdar to cooperate with JIT ISLAMABAD: The joint investigation team (JIT) summoned Maryam Nawaz and her husband Captain...

Wajid Zia says JIT didn’t probe mode of payment to Nawaz...

JIT head apprises court the certificate obtained from JAFZA does not mention Nawaz's name  ISLAMABAD: Joint Investigation Team (JIT) head Wajid Zia on Thursday informed...

Graft hearing against Sharifs adjourned till 9th owing to judge’s ill...

ISLAMABAD: An accountability court on Friday adjourned hearing of the Avenfield properties reference against former premier Nawaz Sharif, Maryam Nawaz and son-in-law retired Captain...

Nawaz’s actual salary higher than stated, JIT head tells court

Wajid Zia says unaware who changed salary figure on Nawaz's Capital FZE contract Court approves one-day exemption plea of Nawaz, Maryam ISLAMABAD: Federal Investigation Agency...

JIT chief asks for Vol X, SC gives him MLAs instead

Wajid Zia tells accountability court SC sent MLAs when he requested for Volume X of JIT report Nawaz's lawyer points to 'U-turns' taken by Zia during cross-examination ISLAMABAD:...

Nawaz fears he will be ‘disqualified’ from contesting upcoming polls

Prosecution witness says there were irregularities in Sharifs' documents ISLAMABAD: Former prime minister and Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif on Friday said he...