Maryam, husband to challenge verdict; Sharif lands in 'B' class jail
Islamabad, July 14 : Ex-Pakistan Prime Minister Nawaz Sharif's daughter Maryam and her husband have decided to appeal against the July 6 verdict by an accountability court. The two along with Sharif were convicted and sentenced in absentia to lengthy prison terms in connection with their ownership of properties in London.
The appeal, that will be filed on July 16, was drafted on Saturday. Maryam Nawaz's legal team was still in Adiala Jail to get the power of attorney but was unable to file the appeal before the court hours ended. Court hours last till 1 p.m. during summer vacations.
The appeal -- that highlights the legal flaws in the Avenfield judgement -- asks for the accountability court's verdict to be declared null and void. It further pleads for the sentence of Safdar Awan, Maryam's husband, be suspended till a decision on the appeal was reached.
Nawaz Sharif and his political heir Maryam were arrested at the Lahore airport late on Friday on corruption charges as they returned to the country in an attempt to rally their beleaguered party days before July 25 polls.
High drama surrounded the arrests as the authorities blocked roads, shut down mobile and internet service and deployed thousands of security forces to thwart supporters of the Sharifs from reaching the airport.
The police arrested at least 600 workers of Sharif's political party, Pakistan Muslim League-Nawaz, on security-related charges in the past several days.
Officials from the National Accountability Bureau (NAB), the anti-corruption watchdog, placed the Sharifs under arrest. They were transferred to Adiala prison on the outskirts of Rawalpindi. Sharif was allotted a 'B' class category in prison.
According to sources in the know of the developments, the plan regarding Sharif and daughter's stay at jail was amended thrice after which it was decided to allot the Sharif a 'B' class jail which has facilities such as a 21-inch television, newspapers, a bed and fan.
It was also decided to keep Maryam in Adiala Jail's women's cell and not in Sihala rest house as suggested earlier.
The trial of two remaining NAB cases against the Sharifs will take place in the jail, according to a government notification.
After the court's verdict, the remaining cases pertain to the Al-Azizia Steel Mills and Hill Metal Establishment, and offshore companies, including Flagship Investment Limited.
The trial against the Sharif family had commenced on September 14, 2017.
Nawaz and his sons are accused in all three graft references whereas Maryam and Safdar were accused in the Avenfield reference only. The two brothers, based abroad, had been absconding since the proceedings began last year and were declared proclaimed offenders by the court.
Meanwhile, cabinet sub-committee held a meeting on the matter pertaining to placing Sharif and Maryam's name on the no-fly list. The committee approved the request during the meeting.
The Sharifs had maintained that the cases were manufactured by their political foes and the country's powerful military.
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CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked
New Delhi (PTI): The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday.
After busting the racket in October, investigators unravelled a single, tightly coordinated syndicate that relied on an elaborate digital and financial infrastructure to run a range of frauds. These included misleading loan applications, fake investment schemes, Ponzi and multi-level marketing models, bogus part-time job offers and fraudulent online gaming platforms.
According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts. One account received more than Rs 152 crore in a short span.
The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses and false statements of business objectives.
"These shell entities were used to open bank accounts and merchant accounts with various payment gateways, enabling rapid layering and diversion of proceeds of crime," a CBI spokesperson said in a statement.
Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic. The shell companies were allegedly incorporated at the direction of four Chinese handlers -- Zou Yi, Huan Liu, Weijian Liu and Guanhua Wang.
Their Indian associates procured identity documents from unsuspecting individuals, which were then used to establish the network of shell companies and mule accounts to launder proceeds from the scams and obscure the money trail.
The investigation exposed communication links and operational control that, the agency said, nailed the role of Chinese masterminds running the fraud network from abroad.
"Significantly, a UPI ID linked to the bank accounts of two Indian accused was found to be active in a foreign location as late as August 2025, conclusively establishing continued foreign control and real-time operational oversight of the fraud infrastructure from outside India," the CBI statement said.
The probe found that the racketeers employed a highly layered, technology-driven modus operandi, using Google advertisements, bulk SMS campaigns, SIM-box-based messaging systems, cloud infrastructure, fintech platforms and multiple mule bank accounts.
"Each stage of the operation -- from luring victims to collection and movement of funds -- was deliberately structured to conceal the identities of the actual controllers and evade detection by law enforcement agencies," the spokesperson said.
The chargesheet names 17 individuals, including the four Chinese nationals, and 58 companies.
The investigation was launched on the inputs from the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, which flagged large-scale cheating of citizens through online investment and employment schemes, resulting in the arrest of three individuals in October.
"Though initially appearing as isolated complaints, detailed analysis by CBI revealed striking similarities in applications used, fund-flow patterns, payment gateways and digital footprints, pointing towards a common organised conspiracy," the agency said.
Following the October arrests, the CBI conducted searches at 27 locations across Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand and Haryana, seizing digital devices, documents and financial records that were later subjected to detailed forensic examination.
