Pakistan Revenue
Two Mauritius-based accounts holding $4.5 million frozen as NAB pursues asset recovery under anti-money laundering laws The National Accountability Bureau (NAB) Karachi has frozen two foreign bank accounts linked to Bahria Town executives Ahmed Ali Riaz and Mubashira Ali Malik as part of an ongoing investigation into alleged international money laundering.
Continue Reading
Anti-graft body alleges illegal occupation and fraudulent purchase of government land linked to Bahria Town Karachi The National Accountability Bureau Karachi has frozen a luxury mansion allegedly linked to property tycoon Malik Riaz Hussain along with thousands of acres of land associated with Bahria Town Karachi in connection with alleged illegal occupation and purchase of […]
Continue Reading
Islamabad, March 7, 2026 – A district court in the federal capital has sentenced an accused to 10 years in prison in a high-profile money laundering case linked to property developer Malik Riaz and the real estate giant Bahria Town.
Continue Reading
KARACHI: TPL Properties (TPLP) and Bahria Foundation have signed a Memorandum of Understanding (MoU) for the construction of tourist beach resorts.
Continue Reading
KARACHI: Karachi Chamber of Commerce and Industry (KCCI) on Monday advised the management of Bahria Town to act sensibly as investors are fearing their life-time savings are at stake. Acting President Karachi Chamber of Commerce & Industry (KCCI) Arshad Islam and Chairman of Karachi Chamber’s Housing, Construction & Real Estate Subcommittee Asif Sumsum at a […]
Continue Reading