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LAHORE:A Lahore High Court (LHC) division bench on Tuesday dismissed bail petitions filed by former railways minister Khawaja Saad Rafique and his brother, former provincial health minister Khawaja Salman
air max command Rafique, in the Paragon City scam.The bench, comprising Justices Ali Baqar Najafi and Sardar Ahmad Naeem, heard the post-arrest bail petitions. As proceedings resu
nike air max one med, National Accountability Bureau (NAB) Prosecutor Chaudhry Khaliquz Zaman submitted that the Khawaja brothers were the real owners of the Paragon City scheme, whereas their business partner and Paragon City Director Qaisar Amin Butt had become an approver in the case.He submitted that the bureau initiated an inquiry against the brothers on charges of assets accumulated beyond known means of income, but it was closed in 2007 after they won prize bonds. To this, Justice Najafi questioned how the prize bonds were related to the inquiry. The prosecutor expla
adidas campus 00s blue ined that the Khawaja brothers had won Rs49 million through prize bon Jqxm One dead another injured during extortionists attack in Swabi
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled to the UK, where he is claiming political asylum, the Financial Times reported on Sunday, citing Indian and British officials.Britain's Home Office said it does not provide information on individual cases. Nirav Modi cou
af1 custom ld not be contacted by Reuters for comment on the FT report. The Punjab National Bank, India's second-largest state-run bank, said earlier in 2018 that two jewellery groups headed by Modi and his uncle Mehul Choksi had defrauded it of about $2.2 billion by raising credit from overseas branches of other Indian banks using illegal guarantees issued by rogue PNB staff at a Mumbai branch over several years.Indian bank reports $1.8-bn fraud at single branchNirav Modi is in London trying to claim asylum from what he calls political persecution , the FT reporte
jordan4 d. India's Ministry of External Affairs told the FT the Indian government was waiting for the cou
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