Tag: Remand

The Cantt judicial magistrate on Monday sent sevens people, including Dr Hanif, Nadeem, Imran, Mushtaq, Sagheer, Mubashir and Ali involved in an illegal business...

The Cantt judicial magistrate on Friday extended the physical remand of seven people, including Dr Hanif, Nadeem, Imran, Mushtaq, Sagheer, Mubashir and Ali involved...

The judicial magistrate (cantt) on Tuesday extended the physical remand of seven people namely Dr Hanif, Nadeem, Imran, Mushtaq, Sagheer, Mubashir and Ali, involved...

An accountability court on Monday extended the judicial remand of former director Haj Major (r) Rao Shakeel Ahmad, involved in piling up of illegal...

Judicial magistrate (cantonment) on Saturday handed over sevens accused to North Cantt police custody on physical remand till July 5. They were caught on...

An accountability court on Wednesday extended the judicial remand of Adil Saleem Tikka, nominated in a property fraud case until June 22. Tikka transferred...

An accountability court on Wednesday extended the judicial remand of Adil Saleem Tikka till June 6. Tikka was co-accused in a fraud case regarding...

An accountability court on Tuesday extended the judicial remand of Kanal Motors directors Hafiz Usman Yousaf, Rana Qaisar Nazir, Mohsin Abbasi and Ahsan Abbasi...

LAHORE - An accountability court extended the physical remand of Anwar Khan until April 28 on Thursday. Khan was arrested on embezzlement charges and cheating public at large in the Canal Motors' scam. Khan was involved in concealing crime proceeds with the connivance of Rana Qaisar Nazir. Illegal banking transactions were observed in the accounts of the accused and their firm, Speedly Wheels. The accused collected over Rs 1.2 billion by cheating public at large and transferred looted

KARACHI - Five men allegedly involved in the murder of journalist Wali Khan Babar were sent on police remand till the 18th by an anti-terrorism court (ATC), but they will have to be produced before the court at the next hearing.
The accused, including Shahrukh alias Mani, Naveed alias Polka, Shakil Malik, Faisal Mehmood alias Nafsiyati and Syed Muhammad Ali Rizvi, were produced before an ATC on Friday, with the police seeking their physical remand for further interrogation. The

LAHORE - An accountability court on Monday extended the judicial remand of Askari Bank Vice President and former Bank Alfalah manager Khawar Rasheed until April 19 for allegedly embezzling Rs 200 million.
The accused, while working as manager operations in 2006 at Bank Alfalah, Tufial Road, Lahore Cantt in connivance with Sajjad Khan, Misbah Shaukat and others made illegal withdrawals from various local and foreign currency bank accounts. Rasheed and Shaukat, being employees of

LAHORE - Judicial Magistrate Irfan Basra on Friday sent former Punjab chief minister Pervaiz Elahi's son Moonis Elahi on judicial remand until April 15. However instead of being shifted to the jail, Moonis was moved into a NADRA rest house "due to his security concerns and sensitivities of his political affiliation".
Federal Investigation Agency (FIA) authorities produced the accused who is allegedly involved in the National Insurance Corporation scam in court after completion of

LAHORE - An accountability court on Thursday extended the physical remand of Zahid Farooq Cheema, an accomplice of Syed Sibtul Hassan Gillani alias Double Shah, until April 14. Cheema in connivance with Gillani, their associates and close relatives lured investors to deposit money with them on the promise of returning their deposits with unprecedented profit and to double to their investments after the expiry of specified period.
CANAL MOTOR SCAM: An accountability court on

LAHORE - An accountability court on Wednesday handed over Javed Iqbal, partner of M/s Khalid Oil Mill, Vehari to the National Accountability Bureau (NAB) on physical remand until April 13.
The accused has been arrested on charges of bank loan fraud of Rs 4.691 million. Javed, along with Muhammad Shafi, took a loan worth Rs 5.5 million from MCB Bank, Vehari against pledged stock. Both of them misappropriated the pledged stock illegally without paying back the loan.

ISLAMABAD - A local court on Wednesday sent former minister for Religious Affairs Hamid Saeed Kazmi, who was in the custody of the Federal Investigation Agency (FIA), to jail on a 14-day judicial remand for his alleged involvement in the Haj scam.
Kazmi was produced in the court of Senior Civil Judge Aslam Gondal who passed the orders on the request of the FIA prosecutor. The former minister, bought to the court under tight security, was earlier on a physical remand in the

LAHORE - An accountability court on Monday extended the physical remand of seven people nominated in a case of fraudulent withdrawal of money from Punjab accountant general office until April 11. The seven people are Shaukat Ali, Muhammad Ali, Shoaib Sardar, Kashif Iqbal, Imran Shah, Sajawal Ashraf and Gulfam Rasool Khan. Among the accused, Muhammad Ahmad, Ghulam Rasool Khan, Muhammad Shakeel and Muhammad Waseem were illegally shown as sub-inspector, assistant sub-inspector and

LAHORE - Local judicial magistrate Irfan Basra on Monday extended the physical remand of Moonis Elahi involved in National Insurance Corporation Scam till April 1. Earlier, FIA authorities produced the accused before the court to obtain an extension in his physical remand after the completion of earlier ten day remand. During the hearing defence counsel Muhammad Iqbal Bhatti argued that the FIA was unable to recover a single rupee from Moonis Elahi during the ten day physical remand