Tag Archives: Remand

Niazi handed over to FIA on three-day transit remand

Niazi handed over to FIA on three-day transit remand

LAHORE – Former National Insurance Company Limited (NICL) chairman Ayaz Khan Niazi was handed over to the Federal Investigation Agency (FIA) Karachi on a three-day transit remand on Thursday by Duty Magistrate Ahtisham Sadiq.
The FIA Karachi two-member team consisting of Deputy Director Corporate Crime Circle (CCC) Altaf Hussain and Inspector CCC Muhammad Anwar reached Lahore and requested Niazi’s transit remand from Sadiq.
The FIA Karachi team said that Niazi was wanted in

Shahzain sent on 7-day remand

QUETTA – Balochistan Police on Thursday presented Jamhoori Watan Party (JWP) leader Shahzain Bugti in Anti-Terrorist Court on Thursday and obtained a seven-day physical remand.
He was taken to the ATC court-I of Judge Muhammad Ismail Baloch who granted the remand on the request of the prosecution. Shahzain, along with his 27 guards and party workers, was arrested at Baleli checkpost by the Frontier Corps on Wednesday.
Talking to reporters outside the court, Shahzain said his

Court grants 7-day physical remand of Bugti, his 26 guards

QUETTA – An anti-terror court granted a seven-day physical remand of provincial president of Jamhoori Watan Party Shahzain Bugti and his 26 guards, a private TV channel reported on Thursday.
Outside the court, Shahzain told media that his arrest was directed at foiling his bid to hold a long march to Dera Bugti in January. Earlier, an FIR was registered against Shahzain, a grandson of the late Nawab Akbar Khan Bugti, and his personal guards for keeping illegal arms.
On

Kanal Motors director’s physical remand extended

LAHORE – An accountability court on Tuesday extended the physical remand of Kanal Motors Director Usman Yousaf until December 23.
Yousaf was accused of embezzling public money worth millions of rupees, which he had collected after offering attractive profit packages on investment in car trading.
Earlier, the National Accountability Bureau (NAB) produced the accused in the trial court and sought his physical remand for three more days in order to further investigate him.

Haj joint secretary’s remand extended

ISLAMABAD: A local court on Monday extended for three days the physical remand of joint secretary, Ministry of Religious Affairs, Raja Aftab-ul-Islam, who is under trial for his alleged involvement in the Haj scam. Raja Aftab was arrested by FIA when he appeared in the Supreme Court on December 9.
Senior Civil Judge Kamran Basharat Mufti, while extending the remand, ordered the FIA to submit all details of the case on December 16, the next date of hearing. An FIA official told

Hamesh Khan’s remand extended

LAHORE: An accountability court on Saturday extended the judicial remand of former Bank of Punjab (BOP) president Hamaish Khan, Haris Steel Mills Director Sheikh Muhammad Afzal and Seth Nisar till December 22.
Earlier, the court on an application filed by Hamaish, directed NAB authorities to make arrangement for medical checkup of the accused in Services and Dental Hospital. The accused are involved in BOP fraud case in which 12 billion rupees have been embezzled.
American

Raja Aftab sent on 3-day physical remand

ISLAMABAD: The district courts granted three-day physical remand of Ministry of Religious Affairs Joint Secretary Raja Aftab-ul-Islam to the Federal Investigation Agency (FIA) for his alleged involvement in corruption while hiring buildings for Haj pilgrims in Saudia Arabia.
Raja Aftab who was heading a committee responsible for hiring buildings in Saudi Arabia for pilgrims was arrested the other day by the FIA. The FIA team on Friday produced the accused before the court of

Judicial remand of Hamaish Khan, Nisar and Afzal extended till December 11

LAHORE: An accountability court on Monday extended the judicial remand of former President Bank of Punjab (BOP) Hamaish Khan, and former honorary consulate in Qazikistan Seith Nisar, and Sheikh Muhammad Afzal till December 11. The Accused are alleged to be involved in the BOP fraud case in which Rs 12 billion has been embezzled.
American nationality holder Hamesh Khan is the key figure of BOP fraud case in which 12 billion rupees have allegedly been embezzled. Hamish is alleged

Former Haj DG sent on 14-day judicial remand

ISLAMABAD: Former Haj Director General Rao Shakeel was sent to jail on Sunday on a 14-day judicial remand.
FIA officials produced Shakeel in Judicial Duty Magistrate Malik Naeem Shaukat’s court after completing his physical remand.
On a request by the FIA officials, the duty magistrate ordered that Shakeel be sent to jail on a 14-day judicial remand.
The FIA had arrested Shakeel on November 13 from his residence in Lahore for being involved in embezzlement of millions

Judicial remand of Hamesh extended to October 22

LAHORE
The judicial remand of Bank of Punjab (BOP) former President Hamesh Khan was extended till October 22, by an accountability court on Thursday. The court directed the national accountability bureau (NAB) to file the fraud reference against the accused by the next date of hearing.
American nationality holder Hamesh Khan is the key figure of BOP fraud case in which 12 billion rupees have allegedly been embezzled. Hamesh is charged with the illegal issuance of loans

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