Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Business

NAB files reference against CDA officials, Safa Gold Mall owner

byCT Report
30/03/2018
in Business
Share on FacebookShare on Twitter

ISLAMABAD: National Accountability Bureau (NAB) Rawalpindi has filed a reference against officials of Capital Development Authority (CDA) and Owner of Mall in affairs of Safa Gold in Accountability Court Islamabad.

As per details, accused Ghulam Murtaza Malik, Ex-DDG CDA, Khalil Ahmad the-then Director CDA, Muhammad Ammar Idrees, the then Deputy Director (BCS) and Khadim Hussain, Assistant Director CDA, Rana Abdul Qayyum, CDA and owner of Mall in connivance with each other allowed deduction of circulation/services area from permissible covered area and thus allowed construction of more stories on Safa Gold Mall plot in violations of terms of allotment letter.

You might also like

SECP establishes Shariah-Compliant Brokerage Segment, approves 33 Islamic Windows

13/08/2026

TPL Life expands Mobilink Bank partnership to offer Shariah-compliant insurance plans

12/08/2026

Accused Rana Abdul Qayyum being allottee of the plot wilfully, knowingly, with criminal intent in collusion with

CDA officials gained illegal favours and undue benefits which caused loss to the authority of about Rs1.07 billion.

All five accused persons were arrested on November 20, 2017. They remained in NAB custody until November 27, 2017. Later, they were sent to judicial custody.

NAB Director General Rawalpindi, Irfan Naeem Mangi on Thursday said in light of directions of Chairman NAB, Justice (Retd) Javed Iqbal, all out efforts are being made to recover looted money from swindlers and individuals corrupt.

He said NAB chairman has categorically directed to all ranks of officers/officials to pursue proactively corruption cases as per NAB’s Standard Operating Procedures transparently and on merit and take necessary measures to arrest corrupts and proclaimed offenders in order to eradicate corruption from the country.

 

Related Stories

SECP establishes Shariah-Compliant Brokerage Segment, approves 33 Islamic Windows

byCT Report
13/08/2026

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP), in a major breakthrough, has succeeded in establishing a dedicated Shariah-compliant...

TPL Life expands Mobilink Bank partnership to offer Shariah-compliant insurance plans

byCT Report
12/08/2026

KARACHI: TPL Life Insurance Limited has expanded its strategic partnership with Mobilink Microfinance Bank Limited (Mobilink Bank) to introduce unit-linked...

Neelum-Jhelum project unlikely to generate electricity before 2028

byCT Report
11/08/2026

ISLAMABAD: The Neelum-Jhelum Hydropower Project is unlikely to resume electricity generation before 2028, with repair work on the 979-megawatt facility...

SECP refers Blink Capital Management case to FIA over alleged Rs446.6m

byCT Report
10/08/2026

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has referred the case of Blink Capital Management (Private) Limited to...

Next Post

Stocks start day on bullish note, add 85pts

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.