Tag: FIA

  • Govt retrieves precious property worth Rs23 billion from illegal occupants

    Govt retrieves precious property worth Rs23 billion from illegal occupants

    The Evacuee Trust Property Board (ETPB) has retrieved more than 3,500 acres of property worth Rs23 billion from illegal occupants, along with Rs650 million in rent arrears.

    This was revealed during the press conference alongside the ETPB chairman by Dr Shoaib Suddle, the chairman of the One Man Commission, according to The News. He claimed that in accordance with the Supreme Court’s instructions, a forensic audit of the trust board was carried out. Based on the audit’s findings, a plan of action was decided with the help of the ETPB and FIA.

    He said that the department’s revenue will increase as a result of the chairman board’s use of contemporary systems including the online billing system, complaints, geo-tagging, and e-office.

    The department had disposed of valuable trust land/property worth billions of rupees with the aid of FIA, the biggest undertaking in the board’s history to date, the ETPB chairman told the media representatives.

    In response to a query, he stated that various review sessions are held with the Trust Board and the FIA in accordance with the directives of the One-Man Commission, during which the action plan is formally implemented. Temples and Gurdwaras that are still in use have been renovated, and security measures have been improved.

  • Azam Swati finally released from jail for talking against army

    Azam Swati finally released from jail for talking against army

    Senator Azam Swati of Pakistan Tehreek-e-Insaf (PTI) has finally been released from sub-jail after remaining behind bars for more than a month.

    The senator had been in the custody of law enforcing agencies since November 27 last year, after the Federal Investigation Agency (FIA) booked him in Islamabad over a “campaign of intimidating tweets against state institutions”, including the former chief of army staff General (retd) Qamar Javed Bajwa.

    On Monday, the Islamabad High Court (IHC) granted bail to Swati after he filed a petition seeking post-arrest bail.

    In December, PTI chief Imran Khan had said that Swati had been “taken away by Quetta police” from Islamabad despite health concerns.

    According to media reports, the arrest was made over different cases registered against the senator across Balochistan. However, Balochistan High Court (BHC) later ordered that no more cases should be registered against him.

    Later, Swati was brought to the capital via a special plane from Sukkur.

    Swati had criticised persons within the establishment in tweets posted from his account.

  • PTI’s Azam Swati shifted to Islamabad after court’s order that no cases should be registered against him

    PTI’s Azam Swati shifted to Islamabad after court’s order that no cases should be registered against him

    Senator Azam Swati — who has been in detention since November 27 over his controversial tweets about senior military officials— has been shifted to Islamabad and taken into police custody. The Pakistan Tehreek-e-Insaf (PTI) leader was brought to the capital via a special plane from Sukkur.

    On Thursday, Sindh Prosecutor General Faiz H Shah informed the Sindh High Court (SHC) of the development. During the hearing, the high court ordered that no cases should be registered against him.

    A two-member SHC bench, comprising Justice KK Agha and Justice Arshad Hussain Khan, took up the plea.

    The prosecutor general informed the bench at the hearing that Swati had been transferred to Islamabad and all cases registered against him in Sindh were being disposed of as C-Class, which means disposal of the case for being non-cognisable.

    “Consequently, all FIRs will now become ineffective,” he said.

    Speaking to the media after the hearing, Swati’s lawyer Anwar Mansoor Khan said that 34 cases were registered against his client in Sindh and all have now been categorised as “C class”.

    Swati was initially booked by the Federal Investigation Agency (FIA) in Islamabad over a “highly obnoxious campaign of intimidating tweets against state institutions” and subsequently arrested by the agency.

    Later, multiple First Information Reports (FIRs) were registered against him in Sindh and Balochistan for using “derogatory language” and “provoking the people against the army”.

    Earlier this month, PTI chairman Imran Khan slammed Quetta police’s decision to take Swati from Islamabad despite his health concerns.

  • Arshad Sharif’s murder ‘planned and targeted assassination’, says fact finding team report

    Arshad Sharif’s murder ‘planned and targeted assassination’, says fact finding team report

    The fact-finding team (FFT) probing the murder of journalist Arshad Sharif has concluded that his killing was a case of planned and targeted assassination.

    The finding was disclosed in the report of the two-member fact team (FFT) from a committee comprising of the Federal Investigation Agency (FIA) Director Dr Athar Wahood and Intelligence Bureau Deputy Director General Omer Shahid Hamid.

    In its 592-page report, the team learned that Arshad Sharif, who had been compelled to leave UAE and seek refuge in Kenya, wanted to return to the Emirates but found his way back blocked, losing his life in the African country.

    The report stated that some of the FIRs which compelled Arshad Sharif to leave Pakistan were filed at the behest and under pressure of the ISI according to the policemen who filed them.

    The report said per testimonies provided by his former colleagues and employer, Arshad Sharif had been forced out of UAE after he reportedly met with UAE security officials in his hotel lobby in mid August.

    Arshad Sharif had left the UAE even though he had a valid visa for the country.

    The FFT report further said that his departure from UAE came after consultations with the Dubai based team of his employer.

    The report stated that Waqar – who sponsored and hosted the journalist – was connected to Kenya’s National Intelligence Service (NIS) and other international agencies and law enforcement organisations.

    It further said that the fact that Waqar handed over Sharif’s personal cell phone and iPad to a NIS officer, rather than to the police, ‘established’ his link with the NIS.

    “His linkage with national and international agencies provides a scope of possibilities of transnational characters in this case,” the report states.

    The narrations presented by Khurram, who drove the vehicle prior to Sharif’s murder, regarding the sequence of events and the crime scene, were contrary to logic and facts, and that there were no penetration marks of a bullet on Sharif’s car seat, the report points out. It also highlights that the Kenyan police quickly declared the killing a case of “mistaken identity” without investigation. The post-mortem report in Pakistan identified that four fingernails of the slain journalist’s left hand were missing, giving rise to speculation that Sharif had been tortured before his death, says the report but adds that while the Kenyan post-mortem did mention “fingernails” taken as DNA samples, it did not mention how many fingernails were taken.

    “Keeping in view the apparent differences in the two post-mortem reports, there is no concrete evidence to establish that Arshad Sharif was tortured before the killing,” the report said.

  • IHC grants 14-day protective bail to PM’s son Suleman Shehbaz

    IHC grants 14-day protective bail to PM’s son Suleman Shehbaz

    The Islamabad High Court (IHC) on Tuesday granted protective bail to Prime Minister (PM) Shehbaz Sharif’s son Suleman for 14 days in a money laundering case registered against him by the Federal Investigation Agency (FIA).

    Last week, the IHC had barred authorities from arresting Suleman in the assets-beyond-means reference while hearing his petition for protective bail that would enable him to surrender before a trial court.

    Earlier today, Suleman appeared before a single-member bench of IHC Chief Justice Aamer Farooq for bail in the money laundering case.

    Amjad Pervez, Suleman’s lawyer, told the IHC CJ that his client has to appear before a special judge central in Lahore.

    After this, Justice Farooq granted protective bail to the PM’s son and directed him to appear before the relevant court within 14 days.

    Addressing the media after the hearing, Suleman addressing Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, said, “The time of accountability is here; we will not spare him. We will not give him any space now; he will be punished.”

    Asked about Farah Khan, a friend of Imran Khan’s wife who allegedly sold the watches gifted to Khan, Suleman wondered why did she run away from Pakistan.

    “You are crying that Farah Gogi is not a public office holder. I was not a public office holder either,” said Suleman. He added that PTI chairman, while he was in power, did not even think about women and instantly arrested them.

    “You had the power, you could have proven the cases,” said Suleman.

    The PM’s son also slammed former National Accountability Bureau (NAB) chairman Javed Iqbal, saying that he was a “black stain” on the accountability system.

  • ‘Quetta police took Swati away, endangering his life’: Imran Khan demands release of his senator

    ‘Quetta police took Swati away, endangering his life’: Imran Khan demands release of his senator

    Imran Khan, the Chairman of Pakistan Tehreek-e-Insaf (PTI), has said that Senator Azam Swati has been “taken away by the Quetta police” from Islamabad despite his health concerns.

    In a tweet on Friday (today), the party chief stated, “Swati was moved to PIMS (Pakistan Institute of Medical Sciences) early morning after suffering severe chest pains and breathing issues.”

    “While test results were awaited, Quetta police got him discharged and took him away endangering his life,” he further said.

    Terming the Quetta police act “a great crime”, Imran demanded the immediate release of his party’s senator.

    Meanwhile, PTI leader Asad Umar said Swati was “handed over” to Balochistan police and taken to Quetta without waiting for medical reports from the hospital or waiting for the high court’s decision. He further blamed the “imported government” for “flouting fundamental rights and refusing to follow due process of law.”

    According to media reports, the arrest has been made over different cases registered against the senator across Balochistan. It is pertinent to mention that several First Information Reports (FIRs) had been registered within 24 hours against PTI leader Swati for his controversial tweets at different police stations in Karachi, Quetta, Jacobabad Qambar, Lasbela, Larkana, Sukkur, Khairpur, Shikarpur, Kandhkot, and other cities.

    Earlier today, the Islamabad High Court (IHC) reserved its verdict on a plea filed by Swati seeking details of the FIRs registered against him.

    The court, asking if the federal government has no administrative control, had reserved its verdict on the plea.

    A day earlier, Swati approached the Supreme Court (SC) to request the transfer of all cases registered against him in Sindh and Balochistan to Islamabad. The same day, an Islamabad court sent the senator on 14-day judicial remand.

    In a petition to the apex court, Swati has said that Federal Investigation Agency (FIA) arrested him in a false case, adding that multiple cases were registered against him in the country, and he faces a security threat when appearing in various courts.

    Last Sunday, the Federal Investigation Agency (FIA) arrested Swati — for the second time in less than two months — for speaking against the army.

  • Azam Swati turns to Supreme Court for help

    Azam Swati turns to Supreme Court for help

    Pakistan Tehreek-e-Insaf (PTI) Senator Azam Swati has approached the Supreme Court (SC) to request the transfer of all cases registered against him in Sindh and Balochistan to Islamabad.

    In a petition to the apex court, Swati has said that Federal Investigation Agency (FIA) arrested him in a false case, adding that multiple cases were registered against him in the country, and he faces a security threat when appearing in various courts.

    The senator also appealed to the court that the “operation of FIRs” registered against him be suspended till his plea is heard.

    In Lahore, PTI leader Dr Yasmin Rashid also filed a petition against Swati’s arrest at the SC registry in the provincial capital, terming it “illegal”. Rashid claimed in her petition that the senator was arrested on political grounds.

    On Sunday, Swati was once again arrested from his farmhouse in Islamabad by Federal Investigation Agency (FIA) for speaking against senior military officers. Later, on Tuesday, his physical remand was extended for four more days.

  • Faisal Vawda and Murad Saeed summoned by  commission looking into Arshad Sharif’s murder

    Faisal Vawda and Murad Saeed summoned by commission looking into Arshad Sharif’s murder

    A fact-finding committee set up by the Federal Investigation Agency (FIA) to investigate the murder of senior journalist and anchorperson Arshad Sharif has Pakistan Tehreek-e-Insaf (PTI) leader Murad Saeed and ex-member of the party, Faisal Vawda.

    The two politicians have been directed to appear before the committee next week on November 21.

    The FIA has said that since both politicians have claimed to have known about the threats that Sharif was facing, it is important that they provide all the details they know to the authorities. The agency sent notices to the two leaders to appear before FIA ​​headquarters with evidence.

    Faisal Vawda has claimed he knew who was behind Sharif’s murder. During a press conference, he also claimed that he was in contact with Sharif and stated that he will share evidence with the Military Intelligence (MI) and Inter-Services Intelligence (ISI).

    Subsequently, his party membership was revoked. PTI said that he would not be allowed to hold any party office or represent the party in the media as he had “grossly violated discipline by giving statements against party policies and guidelines”.

    Saeed has also said that he knew who was threatening the slain journalist in Pakistan, forcing him to flee the country.

  • Justice Babar Sattar says tweeting in a trend does not constitute a crime

    Justice Babar Sattar says tweeting in a trend does not constitute a crime

    Justice Babar Sattar of the Islamabad High Court (IHC) dismissed a case filed against a citizen for tweeting in a controversial trend on Twitter, reports Samaa.

    In his verdict, Justice Babar Sattar accepted the petition of a citizen against the Federal Investigation Agency (FIA) over tweeting against state institutions.

    Justice Sattar observed in the judgement that “Tweeting in relation to any trend cannot itself attract criminal liability unless the words used in the tweet constitute as offensive under a penal statute.”

    The words in the tweet in question attracted no criminal liability, he ruled.

    Justice Sattar noted that the court cannot act unless there is something wrong in the words used by the person writing the tweet while the court held that the purpose of registering an FIR was to impose illegal censorship on the expression of a citizen.

  • Key person in Judge Arshad Malik’s scandal speaks up

    Key person in Judge Arshad Malik’s scandal speaks up

    Mian Saleem Raza, a key character in the Judge Arshad Malik’s video sandal, has said that a senior official of the Federal Investigation Agency (FIA) met him in London in the first week of October 2019 asking him to make a false confessional statement against Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif or face financial ruin including being added in the “most wanted terrorists” list, reports The News.

    When the video scandal first came to light, it was alleged by Shahzad Akbar, Pakistan Tehreek-e-Insaf’s (PTI) Chairman Imran Khan’s former accountability minister, that it was Raza who had paid Rs.20 million to Mian Tariq to buy a secretly filmed private video of the accountability judge. Raza, however, rejected all allegations of blackmail against him made by the FIA and Shahzad Akbar.

    “I told him I cannot lie about Nawaz Sharif because he had no connection of any kind with Judge Arshad Malik’s video scandals. He threatened that I will meet a very horrible fate and that my whole family will suffer if I didn’t cooperate. He promised that I will pay a big financial price and will be added to the list of terrorists. Every threat he made was executed later on. When the FIA officer kept calling me, I switched off my phone as he was threatening me and causing me stress,” Raza narrated.

    “The same official (who followed me to London) had visited my house in Lahore in 2019 with two other FIA officials on July 7 and 8, after Maryam Nawaz Sharif’s press conference in Model Town with other PML-N leaders. The FIA officials told me they were prepared to organise a meeting with Shahzad Akbar if I agreed to become a witness against Nawaz Sharif,” shared Raza who has not returned to Pakistan since July 2019.

    Raza’s name was added to the “most wanted terrorists” list after one of the main accused Tariq told FIA on October 1, 2019, in an alleged confessional statement that he had sold out the immoral video of the former accountability court judge to Raza for Rs.20 million.

    Raza said that he told the FIA in Lahore that he had visited Nawaz Sharif in Kot Lakhpat jail several times but all meetings were held in the presence of others and the ex-premier never asked him for anything, never gave him any task and never discussed anything about his legal cases.

    “I told the FIA that Nawaz Sharif knew me only as his follower who loved him, visited him in jail and followed him everywhere. The FIA didn’t like this factual statement and asked me to lie and say that he (Nawaz Sharif) had asked me and arranged money to pay to Mian Tariq but I told them this was not true. They told me that I should lie and have a comfortable life or else they will make my life difficult. They were asking me why I met Nawaz Sharif so many times in jail. They were not interested in the truth so I decided to flee from Pakistan to save my life,” he added.

    “Judge Arshad Malik visited my home in Lahore’s Dharam Pura on July 1, 2019, on his own accord with Mian Tariq in his official car but without his security protocol. I didn’t know that Tariq will bring a judge to my house, I found it was Malik after he entered into my house.”

    “Judge Arshad Malik openly told people whom he met that he was regretful and felt guilty that he had convicted Nawaz Sharif. He told the same to me when I met him. He told me that Nawaz Sharif was an innocent man who was wronged to manipulate elections and deprive him of power. Malik told me and others he could not sleep at night after convicting Nawaz Sharif wrongly and felt so guilty in conscience that he wanted to do a press conference to tell the world how he was blackmailed to convict Nawaz Sharif.”

    “Arshad Malik asked to convey his apologies and regrets to Nawaz Sharif during my next visit to jail but I told him that Nawaz Sharif will not like such a thing and I told him that it was not my place to convey such messages as this will upset Nawaz Sharif. He was insisting but I told him I was not in a position to do that. I never passed any message to Nawaz Sharif or anyone in the Sharif family. I had no other role or dealing with him as I had no other means to guide him on what to do. I have no idea how he got introduced to Nasir Butt,” he stated.

    “After the video scandal broke out, Mian Tariq was tortured in custody by the FIA and treated like a terrorist to the extent that half of his body was paralysed. He was tortured until he agreed to make a false statement against me to save his life. He took back his statement against me as soon as he was out on bail and told me that he was tortured to make the confessional statement. He has become a living tragedy and Shahzad Akbar was the one who ordered his torture to make Imran Khan happy,” he added.

    “I had never met any of them before but the FIA and Shahzad Akbar lied that I conspired with them. I had no relation with any videos, payments or anything like that.”

    Raza has called on Interior Minister Rana Sanaullah to look into his case and hold an independent inquiry into the conduct of the FIA against him. “I request Rana Sanaullah and PM Shehbaz Sharif to look into my case and remove my name from the list of most wanted terrorists. I have not committed any crime. I want to visit my country and family as a free man and I need clearance. I have done nothing wrong by not lying about Nawaz Sharif,” he appealed.

    “The FIA didn’t spare my children even in school. I don’t blame the PTI government but I do want to ask Shahzad Akbar why he did this to me. What happened to me and other innocent people in this case is a crime against humanity. My family life and business are ruined just because I refused to lie and implicate Nawaz Sharif,” the former trader from Lahore said.

    Living in London ever since the video scandal, Raza said his own family and friends abandoned him after he got into difficulties and he was treated for depression and mental trauma in London. “I got courage after seeing what happened to Nawaz Sharif and how he had to pay a heavy personal and political price. I will request the government of Pakistan to look into my case and help me get justice,” he concluded.