| |
List of
Licensed Overseas Employment Promoters against whom FIA action
has been taken
From 2003-2005
BY FIA /SIU ISLAMBAD
Last
Updated: 10-10-2005
|
S.No |
FIR No. |
Name of Accused |
Address of the agency |
Particulars of employees arrested |
Present Status of the case. |
| 1. |
15/2003,16,17,18,19,20,21, 22,23,24,25,26,27,28,29,30,
31,32,33,34,35&36/2003 |
Mirza Mushtaq Ahmed Baig, House No.231-B, Lane No.4,
Lalarukh |
|
|
The
accused has been convicted in all these cases. |
| 2. |
57/2003,58,59,60,61, 62,63,64,65,66,67,67,
68,69&70/2003 |
Munir Ahmad Kaiani, Zubair Kiani. |
Shuja Enterprises Khurshid Palace Rawalpindi |
|
Accused Munir Ahmed Kiani has been convicted whil the cases
against Zubair Kiani are subjudiee |
| 3. |
37/2003,38,39,40,41/2003 |
Abdul Hameed Awan, |
Golden Enterprises, Dhoke Khabba Rawalpindi |
|
The
accused has been challenged in all the cases and the trial
proceeding are in progress |
| 4. |
5/2003,43/2003 & 5/2004 |
Abdul Hafeez |
Swiss Jewellers, Super Market Islamabad |
|
Trial in progress |
| 5. |
43/2004, & 05/2004 |
Haji
Muhammad Saeed |
Swiss Jewellers, Super Market Islamabad |
|
Contained to record roam |
| 6. |
45/2003, 46 $ 47/2003 |
Muhammad Asghar |
Sohail Enterprises, Dingga Dist. Gujrat |
|
Trial in progree |
| 7. |
44/2003,49 & 50/2003 |
Muhamma Asghar |
Niwan Corpa Wazirabad road Sialkot |
|
Under Investigation |
| 8. |
48/2003, 49 & 50/2003 |
Haji
Zulfiqar Ali Rana, 184-D, Model town Lahore |
|
|
Trial in progree |
| 9. |
50/2003 |
Muhammad Akram, 184-D, Model town Lahore |
|
|
Trial in progree |
| 10. |
52/2003 |
Muhammad Asghar R/O Rawalpindi |
|
|
Under Investigation |
| 11 |
Do |
Sajjid Ali R/O Butt Qila Dar The & Distt. Gujrat |
|
|
Do |
| 12 |
53/2003 & 55/2003 |
Abdul Ghafoor Tahir, R/O Butt Qila Dar The & Distt. Gujrat |
|
|
Acquitted |
| 13. |
54/2004 |
Riast Ali Minawali, P.S Tanada Mota The & Distt Gujrat |
|
|
Consigned to record room |
| 14. |
56/2003 |
Sofi
Abdul Aziz, Near Sabzi Mandi Gujrat. |
|
|
Do |
| 15 |
13/2003 & 14/2003 |
Muhammad Bashir |
Arian Enterprise, Murree Road Rawalpindi |
|
Trial Progess |
| 16 |
13/2003 & 14/2003 |
Muhammd Ikram |
Arian Enterprise, Murree Road Rawalpindi |
|
Do |
| 17 |
13/2003 & 14/2003 |
Muhammad Imram |
Arian Enterprise, Murree Road Rawalpindi |
|
Do |
| 18 |
E/11/2004 |
Bashir Ahmed R/O Shah Nikdar Distt Sarghodha |
|
|
Under Legal Scrutiny |
| 19 |
Do |
Shabbir Ahmed R/O Shah Nikdar Distt Sarghodha |
|
|
Do |
| 20
|
SIU/E/17/04 |
Imran Butt @ Bhola R/O Khappran Walan Distt. Gujrat |
|
|
Case
Transferred to Lahore Zone |
|
|
