Nawaz Sharif, daughter arrested in graft case as they return to Pakistan

Agencies
July 14, 2018

Lahore, Jul 14: Pakistan's former prime minister Nawaz Sharif and his daughter Maryam were arrested tonight upon their return to the country after their conviction in one of the three corruption cases against the powerful political family, less than two weeks before the country goes to polls.

The plane carrying Sharif, the supremo of the Pakistan Muslim League - Nawaz, and Maryam landed at Lahore's Allama Iqbal Airport at 9:15 IST, nearly three hours late from the scheduled arrival.

The Etihad Airways flight EY243 arrived here from Abu Dhabi. Earlier they flew to the UAE capital from London, where Sharif's wife Kulsoom, suffering from throat cancer, is battling for her life.

According to an airport official, they surrendered before a team of the country's anti-graft body -- The National Accountability Bureau -- without any resistance.

"They will be transported to Islamabad by an helicopter," he said.

Sharif reportedly refused to sit in the vehicle of the Rangers to get to the airport terminal. Federal Investigation Agency (FIA) officials took their passport for immigration.

According to media reports, dozens of security officials entered the plane after it landed and asked other passengers to leave. The duo's passports were seized by a three-member FIA team, and both were permitted to meet Begum Shamim Akhtar, Sharif's mother, in the Haj Lounge.

The two were convicted on July 6 in the Evenfield properties case linked to the Sharif family's ownership of four luxury flats in London.

Both Sharif, 68, and Maryam, 44, have been sentenced by an accountability court to 10 and 7 years in prison respectively.

The Sharif family is now facing two more corruption cases in the accountability court — Al-Azizia Steel Mills and Flagship Investments — in which they are accused of money laundering, tax evasion and hiding offshore assets.

Sharif and Maryam are expected to be sent to Adiala Jail in Rawalpindi tonight.

Around 10,000 police officers have been deployed across the city to maintain law and order. The Punjab government has suspended mobile and internet services in Lahore.

Sharif's PML-N party, led by its President and Sharif's younger brother Shahbaz, today managed to take out a rally despite imposition of section 144 that bars assembly of more than five people.

Earlier, media reports and an official of the Civil Aviation Authority had said their plane was diverted to Islamabad to avoid any law and order situation in Lahore as a large number of the PML-N workers were heading in hundreds of vehicles to the city to cheer up their leader.

The rally kicked off at the Lohari Gate in the afternoon and could manage to proceed a few kilometers as party workers struggled to remove cargo containers on their way.

Close to the airport, Sharif's supporters clashed with police which otherwise did not stop them from removing containers.

"It appears the Punjab caretaker government had reached a deal with the of PML-N withdrawing thousands of policemen to give a free hand to reach close to the Lahore airport and wind up the rally," a senior police officer said.

"We have orders from our top command not to take action against the PML-N rally participants," he said.

The PML-N workers joined in the rally from different points in Lahore. Wearing a shirt with Sharif's picture on it, Muraz Ali had come all his way from Bahalwapur, some 400km from Lahore, to participate in the rally.

"I love Nawaz Sharif. I am even ready to sacrifice my life for him. I will go on fast if my leader is arrested," Ali said.

Talking to reporters before reaching the airport, Shahbaz said "a sea of people" has turned up today to give historic reception to Sharif.

"The people of Lahore has given a verdict ahead of July 25 polls," he declared. "I am thankful to the people of Lahore for coming out in such a huge number," he said, adding that the people have rejected the decision of the court to convict Sharif and Maryam.

Speaking to the BBC at Abu Dhabi airport as he waited to change planes, Sharif said: "What credibility will these elections have when the government is taking such drastic action against our people and this crackdown is taking place all over the country?"

In a video message, tweeted by Maryam, the former premier urged his followers to stand with him and "change the fate of the country".

"The country is at a critical juncture right now," a grim looking Sharif said.

"I have done what I could. I am aware that I have been sentenced to 10 years [in prison] and I will be taken to a jail cell straight away. But I want the Pakistani nationals to know that I am doing this for you," he said.

Sharif was disqualified by the Supreme Court last year in the Panama Papers case.

Sharif has been one of the country's leading politicians for most of the past 30 years. He remains popular, especially in Punjab, the most populous and electorally significant province.

He and his party have accused the military of being behind his conviction, saying it is going after the PML-N for its criticism of the security establishment.

The military, which has ruled Pakistan for about half of its 70-year history, has denied it has any "direct role" in the elections or the political process.

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News Network
May 19,2020

New Delhi, May 19: The number of coronavirus cases crossed the one lakh mark in the country on Tuesday, while the death toll due to the infection touched 3,163, according to the Union Health Ministry.

A total of 134 deaths and 4,970 COVID-19 cases were reported in the country in the past 24 hours since 8 pm on Monday, it said.

The total number of coronavirus cases has risen to 1,01,139, the ministry said.

The number of active COVID-19 cases stood at 58,802 while 39,173 people have recovered and one patient has migrated, it said.

"Thus, around 38.73 per cent patients have recovered so far," a senior health ministry official said.

The total confirmed cases include foreigners.

Of the 134 deaths reported since Monday morning, 51 were in Maharashtra, 35 in Gujarat, 14 in Uttar Pradesh, eight in Delhi, seven in Rajasthan, six in West Bengal, four in Madhya Pradesh, three in Tamil Nadu, two each in Punjab and Jammu and Kashmir, and one each in Bihar and Telangana.

Of the 3,163 fatalities, Maharashtra tops tally with 1,249 deaths. Gujarat comes second with 694 deaths, followed by Madhya Pradesh at 252, West Bengal at 244, Delhi at 168, Rajasthan at 138, Uttar Pradesh at 118, Tamil Nadu at 81 and Andhra Pradesh at 50.

The death toll reached 37 each in Karnataka and Punjab and 35 in Telangana.

Jammu and Kashmir has reported 15 fatalities due to the disease, Haryana has 14 deaths while Bihar has registered nine and Kerala and Odisha each have reported four deaths.

Jharkhand, Chandigarh and Himachal Pradesh each have recorded three COVID-19 fatalities, while Assam has reported two deaths.

 Meghalaya, Uttarakhand and Puducherry have reported one fatality each, according to the data provided by the ministry.

According to the ministry's website, more than 70 per cent of the deaths are due to comorbidities, the existence of multiple disorders in the same person.

According to the health ministry's data updated in the morning, the highest number of confirmed cases in the country are from Maharashtra at 35,058, followed by Tamil Nadu at 11,760, Gujarat at 11,745, Delhi at 10,054, Rajasthan at 5,507, Madhya Pradesh at 5,236 and Uttar Pradesh at 4,605.

The number of COVID-19 cases has gone up to 2,825 in West Bengal, 2,474 in Andhra Pradesh and 1,980 in Punjab.

It has risen to 1,597 in Telangana, 1,391 in Bihar, 1,289 in Jammu and Kashmir, 1,246 in Karnataka and 928 in Haryana.

Odisha has reported 876 coronavirus infection cases so far, while Kerala has 630 cases. A total of 223 people have been infected with the virus in Jharkhand and 196 in Chandigarh.

Tripura has reported 167 cases, Assam has 107, Uttarakhand and Chhattisgarh have 93 cases each, Himachal Pradesh has 90 and Ladakh has registered 43 cases so far.

Goa has reported 38 COVID-19 cases, while the Andaman and Nicobar Islands has registered 33 infections.

Puducherry has registered 18 cases, Meghalaya has 13 and Manipur has seven cases. Mizoram, Arunachal Pradesh and Dadar and Nagar Haveli have reported a case each till how.

"814 cases are being reassigned to states," the ministry said on its website, adding "our figures are being reconciled with the ICMR".

State-wise distribution is subject to further verification and reconciliation, it said.

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News Network
May 9,2020

New Delhi, May 9: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday.

The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.

The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Dubai for trading purposes, the SBI complaint said.

Besides SBI, other members of consortium are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank, they said.

The Central Bureau of Investigation (CBI) did not carry out any searches in the matter because of the coronavirus-induced lockdown, the officials said.

The agency will start the process of summoning the accused, incase they do not join the investigation, appropriate legal action will be initiated, they said.

According to the complaint filed by SBI, the account had become non-performing asset (NPA) on January 27, 2016.

The banks conducted a joint inspection of properties in August and October, nearly 7-9 months later only to find Haryana Police security guards deployed there, they said.

"On inquiry, it has been come to notice that borrowers are absconding and have left the country," the complaint filed on February 25, 2020, after over a year of account becoming NPA, the officials said.

The complaint alleged that borrowers had removed entire machinery from old plant and fudged the balance sheets in order to unlawfully gain at the cost of banks'' funds, it said.

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Agencies
February 4,2020

Dirbrugarh, Feb 4: Three persons, including two BJP activists, have been arrested for allegedly attacking the residence of Union minister Rameswar Teli during anti-CAA protests in Assam, police said on Monday.

The house of Teli, Union Minister of State for Food Processing, in Upper Assam's Duliajan town was attacked on December 11 during the statewide stir against the contentious Citizenship (Amendment) Act, 2019.

"Based on CCTV footages, Debajit Hazarika, Vicky Sonar and Arup Kahar were arrested. We had picked them up on Sunday," Dibrugarh Superintendent of Police, Sreejith T told PTI.

A total of 18 persons have been arrested so far for allegedly attacking Teli's house, he said.

"These three persons were also involved in pelting stones on a police party during protests in Duliajan," Sreejith said.

A BJP source confirmed that Debajit Hazarika and Vicky Sonar are party activists.

Family members of the accused have given statements to the police on the arrested persons' alleged role in violence and attacking Teli's house, sources said.

When contacted, Teli said, "I do not know for what reasons they were apprehended. But if police arrested them after proper investigation, then there must be some truth. The trio stays near my house. They always attended my programmes with their families."

A total of 88 people have been arrested so far from Dibrugarh district for their alleged involvement in violence during protests against the Act.

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