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 ...
Anti-graft watchdog says it has filed many references against property tycoon and others in Karachi, Islamabad courts.
The Accountability Court in Rawalpindi has issued non-bailable arrest warrants for property tycoon Malik Riaz and Ali Riaz ...
The National Accountability Bureau has urged the public to avoid any attractive inducements from Bahria Town and to protect ...
An accountability court on Monday directed the National Accountability Bureau (NAB) to issue summons to Bahria Town (BT) Chief Malik Riaz and his son Ali Riaz at their residences abroad.Judge Muhammad ...
On Jan 21, NAB warned the public against investing in Bahria Town’s Dubai project and said it was seeking Malik Riaz’s extradition. Later, NAB began extradition efforts for the property tycoon ...
The National Accountability Bureau (NAB) on Monday said that several cases of fraud and deception against Malik Riaz Ahmed, owner of Bahria Town, and others are currently under ...
The National Accountability Bureau (NAB) has frozen Bahria Town’s accounts, vehicles, and properties across Pakistan, including Karachi, Lahore, and Islamabad. Legal action is underway against Malik ...
The inquiry found that these individuals had engaged in illegal activities linked to land acquisition and allotment.
The National Accountability Bureau (NAB) on Monday said it had sealed “numerous” commercial and residential properties of property tycoon Malik Riaz across the country over corruption cases ...