The National Accountability Bureau is conducting inquiries and investigations against the owner of Bahria Town private limited Malik Riaz and the people associated with him for fraud, deceptive ...
The Accountability Court Karachi has issued bailable arrest warrants for 10 accused, including Bahria Town Chairman Malik Riaz, in the illegal land allotment case. The court adjourned the hearing ...
NAB has already frozen numerous assets of Bahria Town (Pvt.) Ltd. and Malik Riaz. Currently, NAB is conducting inquiries and investigations into Malik Riaz, the owner of Bahria Town (Pvt.) ...
He informed the police that Bahria Town Chairman Malik Riaz received e-mail, demanding Rs50 Bit coins as extortion. The sender threatened to kill Malik Riaz and his family if the amount was not paid.
The second reference pertains to Bahria Town’s alleged occupation of 684 ... Barrister Aitzaz Ahsan, representing Malik Riaz in the Supreme Court, defended the businessman by citing his ...
The National Accountability Bureau (NAB) cautioned the public on Tuesday on investing in Bahria Town’s new real ... Emirates to seek property tycoon Malik Riaz’s extradition through legal ...
This includes the passport of Malik Riaz, his son Ali Riaz ... involvement in legalizing illicit funds received from Bahria Town in exchange for hundreds of kanals of land. NAB is also seeking ...
Bahria Town CEO Ahmed Ali Riaz, vice chairman Zain Malik and others as accused persons. NAB alleged that the entire hierarchy of the executive, the revenue board and MDA had conspired to cede ...