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 Lahore

Paragon case: Court extends Saad & Salman Rafique’s judicial remand till Dec 23

byCT Report
09/12/2019
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE An accountability court on Monday extended the judicial remand of Pakistan Muslim League-Nawaz (PML-N) Member of National Assembly (MNA) Khawaja Saad Rafique and his brother Khawaja Salman Rafique till December 23 in the Paragon Housing Society reference.

Presiding judge Jawadul Hassan also allowed former railways minister Saad Rafique to attend the National Assembly’s session in Islamabad.

You might also like

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

“I want to say something in the court,” Rafique pleaded in the courtroom, adding: “Trial in the open court is the basic right of every person, everyone can hear the [proceedings] of the case.”

“In my case, court reporters are not being allowed to enter the courtroom, and facts are being hidden from the general public” Rafique told the court. “Police [in every hearing] prevent lawyers, reporters and visitors from entering in the courtroom.”

To this, the judge directed the police to not resist lawyers and reporters from entering in the courtroom during hearings. “If you can’t provide security, then I will call rangers [for it],” the judge remarked.

Strict security arrangements were taken to avoid any untoward incident.

Earlier, accountability court had rejected Khawaja brothers’ acquittal pleas and extended their judicial remand till October 30 in Paragon Housing Society reference.

In October, the court had rejected Khawaja brothers’ acquittal pleas and extended their judicial remand in the same case.

NAB prosecutor Hafiz Asadullah Awan had opposed the acquittal applications and argued that there were rulings by the Supreme Court that the trial court could not entertain such appeals after the indictment. He said NAB powers were protected under Section 18(C) and D of the NAO 1999.

The NAB had arrested the Khwaja brothers on Dec 11, 2018 after the Lahore High Court had denied them further pre-arrest bail they enjoyed for almost three months.

They remained in the bureau’s custody till Feb 2 when the trial court sent them to jail on judicial remand. Their bail petitions had been dismissed by the Lahore High Court.

On April 26, the NAB Lahore had approved filing of a reference against the Khawaja brothers and Nadeem Zia for the alleged corruption.

Qaiser Amin Butt, the director of Paragon Housing Society, was also included in the inquiry initiated by the NAB, and he was also arrested in November last year. Later, he agreed to turn approver against the Khawaja brothers and Zia.

Butt and Zia established a company “Air Avenue” in the year 2003; however the name was later changed to Paragon City private (Pvt) Limited.

The NAB had launched an investigation into the alleged scam in November last year after a number of victims staged protests and held a press conference at the Lahore Press Club against what they termed the housing society’s fraud.

 

 

 

 

 

 

Related Stories

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

Next Post

European companies minimise risks from US-China trade war

  • 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.