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Ramzan Sugar Mills

FIA probes Hamza Shehbaz in money-laundering case

June 24, 2021 by DailyTimes.pk

hamza shahbaz

LAHORE: PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shahbaz appeared before the Federal Investigation Agency (FIA) in connection with the ongoing investigation into alleged money laundering of Rs25 billion through the sugar mills owned by the Sharif family. A five-member probe team of the Federal Investigation Agency (FIA) investigated Hamza Shahbaz for […]

Filed Under: Pakistan, Top Stories Tagged With: Hamza Shehbaz Sharif, money laundering case, PML-N permanent president Shehbaz Sharif, Ramzan Sugar Mills

Hamza unhappy over ‘disqualified’ Swati’s return to federal cabinet

April 30, 2019 by DailyTimes.pk

Opposition Leader in Punjab Assembly Hamza Shahbaz on Monday slammed the ruling Pakistan Tehreek-e-Insaf (PTI) over induction of Azam Swati into Prime Minister Imran Khan’s cabinet despite “being disqualified by the apex court”. Talking to the media outside the accountability court where he appeared in connection with the hearing of a National Accountability Bureau (NAB) […]

Filed Under: Pakistan Tagged With: Ashiana case, Hamza Shahbaz, Headline, Punjab Assembly, Ramzan Sugar Mills

Ramzan sugar mills case: court postpones indictment of Shehbaz, Hamza

March 28, 2019 by DailyTimes.pk

Pakistan Muslim League-Nawaz president Shehbaz Sharif and his son, Hamza Shehbaz, appeared before an accountability court on Wednesday in connection with an ongoing probe into the Ramzan Sugar Mills corruption reference. The court accepted the plea of Shehbaz’s defence counsel and postponed indictment of the opposition leader and his son in the reference until the […]

Filed Under: Pakistan Tagged With: Hamza Shehbaz, Pakistan Muslim League-Nawaz, Ramzan Sugar Mills, Shehbaz Sharif

NAB asks Interior Ministry to put Hamza, Salman Shehbaz’s names on ECL

November 16, 2018 by DailyTimes.pk

ISLAMABAD: The National Accountability Bureau (NAB) on Friday has recommended the Interior Ministry to put the names of Hamza Shehbaz and Salman Shehbaz on the Exit Control List (ECL). In its letter to Interior Ministry the NAB said that both sons of former chief minister Shehbaz Sharif are under investigation and should not be allowed […]

Filed Under: Pakistan Tagged With: ECL, Hamza Shehbaz, Headline, investigation, NAB, Ramzan Sugar Mills, Salman Shehbaz

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Pakistan

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