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JIT head Wajid Zia

Al-Azizia reference: Defense to resume cross-examination of prosecution star witness

June 4, 2018 by DailyTimes.pk

ISLAMABAD: Accountability court on Monday will be hearing Al-Azizia reference case against former premier Nawaz Sharif and family. Judge Muhammad Bashir will be heading the case proceedings. Defense counsel Khawaja Harris will resume cross-examination of prosecution star witness and former head of Panama papers Joint Investigation Team (JIT) Wajid Zia. Earlier on Friday’s hearing Zia […]

Filed Under: Pakistan, Uncategorized Tagged With: Al- Azizia Steel Mills, Headline, JIT head Wajid Zia, Nawaz Sharif

Nawaz resumes recording statement in Avenfield reference case for third day running

May 23, 2018 by DailyTimes.pk

ISLAMABAD: Former Prime Miniter (PM) Nawaz Sharif on Wednesday resumed recording his statement for the third day in Avenfield reference case. Nawaz along with family appeared before Judge Mohammad Bashir for the third day as Avenfield reference case resumed its hearing. Former premier will be submitting his reply to the last 5 out of the […]

Filed Under: Pakistan Tagged With: Avenfield properties reference case, Headline, JIT head Wajid Zia, NAB prosecutor, Nawaz Sharif

SC’s disqualification verdict was ‘inappropriate’ and ‘superfluous’: Nawaz Sharif

May 21, 2018 by DailyTimes.pk

ISLAMABAD: Former Prime Minister (PM) Nawaz Sharif on Monday termed Supreme Court’s (SC) disqualification verdict following Panama Papers case as ‘inappropriate’ and ‘superfluous’. Nawaz, during statement recording in Avenfield properties reference case, said that SC’s July 28 verdict leading to his disqualification was uncalled for. Former PM remarked that the apex court’s verdict hindered his […]

Filed Under: Pakistan Tagged With: Avenfield Properties case, JIT head Wajid Zia, lead, Nawaz Sharif, PTI

Accountability court to conclude Wajid Zia’s statement recording in Al Azizia Steel Mills case today

May 15, 2018 by DailyTimes.pk

ISLAMABAD: Accountability Court on Tuesday will be concluding statement recording of its star witness Wajid Zia in Al Azizia Steel Mills reference case against Nawaz Sharif. Federal Investifation Agency (FIA) Additional Director (AD) and former head of Panama Papers Joint Investigation Team (JIT) Zia will complete his statement recording today which began on May 10. […]

Filed Under: Pakistan Tagged With: Al Azizia Steel Mills reference case, Headline, JIT head Wajid Zia, Judge Mohammad Bashir, Nawaz Sharif

Wajid Zia records statement in Al-Azizia Steel Mills reference case

May 10, 2018 by DailyTimes.pk

ISLAMABAD: On Thursday, Wajid Zia head of Panama Joint Investigation Team (JIT) has recorded his statement during the hearing in a reference against Sharif family. Former prime minister Mian Mohammad Nawaz Sharif and his daughter Maryam Nawaz appeared in the court in reference of Al-Azizia Steel Mills. Zia informed the court that he was an […]

Filed Under: Pakistan Tagged With: Al- Azizia Steel Mills, Headline, JIT head Wajid Zia, lead, NAB, nab references against nawaz sharif

Accountability court to resume hearing of cases against Nawaz Sharif

April 25, 2018 by DailyTimes.pk

ISLAMABAD: The accountability court on Wednesday resumed hearings of supplementary reference cases against former Prime Minister (PM) Nawaz Sharif and his family filed by National Accountability Bureau (NAB). Accountability Court Judge Mohammad Bashir will be hearing the case. The court will be deciding upon the inclusion of the recorded statements of the investigating officer, key […]

Filed Under: Pakistan Tagged With: accountability court, JIT head Wajid Zia, NAB, Nawaz Shairf

Accountability court resumes hearing of Avenfield properties case

April 17, 2018 by DailyTimes.pk

ISLAMABAD: Accountability court on Tuesday resumed case proceedings of Avenfield properties reference case against former Prime Minister (PM) Nawaz Sharif and family. Sharif along with daughter Maryam Nawaz and son-in-law Captain (r) Safdar appeared before the court. Previously, Nawaz and Maryam had been granted exemption from case proceedings owing to bad weather. Maryam’s defence counsel […]

Filed Under: Pakistan Tagged With: accountability court hearings, Avenfield Properties case, JIT head Wajid Zia, Nawaz Sharif

IHC dismisses Hijazi’s acquittal plea in Chaudhry Sugar Mills record tampering case

March 26, 2018 by DailyTimes.pk

ISLAMABAD:  Islamabad High Court (IHC) on Monday dismissed former Chairman of Securities and Exchange Commission of Pakistan (SECP) Zafar Hijazi’s plea to dismiss record tampering case against him. On October 27, Hijazi was charged by the Special Judge Central Iram Niazi for record tampering of Chaudhry Sugar Mills owned by the Sharif family. The allegations […]

Filed Under: Pakistan Tagged With: Headline, JIT head Wajid Zia, SECP chairman, Zafar Hijazi, Zafar Hijazi acquittal plea

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