'Breakthrough' in Eden Housing scam as ex-CJP Iftikhar Chaudhry's son-in-law arrested from Dubai
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A son-in-law of former chief justice of Pakistan (CJP) Iftikhar Chaudhry has been arrested from Dubai in a case regarding the multi-billion Eden Housing Society scam, in what Information Minister Fawad Chaudhry described as a "breakthrough" on Wednesday.
The minister termed the arrest of Murtaza Amjad by the Federal Investigation Agency in UAE as a "major success" in the government's campaign for accountability. The warrants for his arrest were issued by the National Accountability Bureau (NAB).
He claimed that former CJP Chaudhry had made the "shocking" decision by hearing a case regarding the housing scheme himself, and later gave "relief" to its owners because they were the in-laws of his daughter.
The minister said others accused of allegedly cheating people who had invested their money in the Eden Housing Society included Iftikhar Chaudhry's son, Arsalan Iftikhar, his daughter and the father-in-law of his daughter.
See: The challenge of accountability in ‘Naya Pakistan’
Some concrete development regarding the arrest of the other accused is expected to emerge today, Fawad added.
He said Prime Minister Imran Khan has sought a report regarding arrests in the case within 24 hours.
The affectees of the Eden Housing Society had on Sunday held a demonstration outside the Lahore residence of Prime Minister Khan, urging him to help them recover their hard-earned money allegedly looted by the group that launched the housing scheme.
The protesters demanded that the PTI government bring Eden Housing group owner Dr Amjad and others back from Canada and recover the looted money from them or ensure the group completed the project and handed them over the houses and plots promised to them.
There are at least 10,000 affectees of the group. Dr Amjad and his two sons had managed to flee the country in April last and travel to Canada as the interior ministry did not put their names on the the Exit Control List despite a request by NAB.
NAB has estimated the property seized from the Eden group to be worth up to Rs20bn. The bureau has claimed that it would compensate the affectees soon.
In June, the Pakistan Tehreek-i-Insaf (PTI) had written a letter to NAB Chairman retired Justice Javed Iqbal, asking him to launch an investigation against ex-CJP Chaudhry and his family for allegedly receiving benefits in the scam of the failed Eden Housing Society.
Taking to Dawn at the time, Fawad had claimed that Chaudhry’s daughter got married to the son of Eden Housing Society's owner at a time when her father as the chief justice of the country was hearing a case regarding alleged irregularities in the housing scheme.
He had claimed that after the marriage, the names of the housing scheme’s owners had been removed from ECL and they later left the country.
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On DawnNews
Comments (141) Closed
Sep 26, 2018 12:56pm
???---- and, we thought Iftikhar Chaudhry was a mile-stone Chief justice !
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Sep 26, 2018 01:01pm
Good absconders are getting nabbed.
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Sep 26, 2018 01:03pm
Its big!
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Sep 26, 2018 01:13pm
So finally, it has started...
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Sep 26, 2018 01:16pm
Vengeance Politics
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Sep 26, 2018 01:17pm
Drama continues. Arrest is not going to make any difference.. We need looted money back. We have seen in past, ppl get bailed or acquitted. Let's hope this will not turn into political victimization where Government just make arrest without proper investigation and in this end all so called culprit will held free after some time.
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Sep 26, 2018 01:20pm
This gives credibility to the PTI government
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Sep 26, 2018 01:28pm
Remind us the days of Saif ur Rehman Ehtisaab Commission
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Sep 26, 2018 01:30pm
@Karachiwala yep when caught red handed we always have that final excuse which we call political victimisation.
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Sep 26, 2018 01:33pm
we must recognize the efforts and will of current Govt. to nab corrupt elite of Pakistan.
Weldon
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Sep 26, 2018 01:38pm
Progress being made. No one is above the law and no one can escape the long-arm of the law.
Time to get AH, Ishaq Dar and Ghauri et al from the UK as well
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Sep 26, 2018 01:40pm
Lock him up.
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Sep 26, 2018 01:41pm
People in power in both India and Pakistan have same traits of aiding and abetting the looters of public money. This proves DNA of people of these two countries are same!
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Sep 26, 2018 01:43pm
Musharraf was always right about Iftikhar Chaudhry from day one
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Sep 26, 2018 01:44pm
No wonder Ex CJP was desperate IK doesn't become PM
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Sep 26, 2018 01:44pm
It's appalling that we see this over and over again all over the country, I think PK needs to bring someone from the west to teach land registry how to handle land exchanges and cut the bureaucracy, including quick justice and severe punishment. Unless these individuals are charged within days the things will not get better. Total overhaul is required
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Sep 26, 2018 01:44pm
thanks for sharing its really informative.
software house
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Sep 26, 2018 01:44pm
@Karachiwala
So why don't you compensate for the theft from your own pocket.
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Sep 26, 2018 01:45pm
The sooner the politics of vendetta ends the better.
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Sep 26, 2018 01:52pm
@Karachiwala - It's not Vengeance - I am an affectee of this scandal and it's all real - My hard earned money is looted and you sitting on your couch think everything is Vengeance - People have been staging protests around this for 3+ Years - Go through previous media reports ..
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Sep 26, 2018 01:52pm
@Karachiwala Really, arresting absconders and corrupt people is vengeance is it.
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Sep 26, 2018 01:53pm
Arrest all absconders, get them back and initiate trails against them relating to their black activities. Including, Isaq Dar and two sons of convicted Nawaz - don't let them get away with looted money!
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Sep 26, 2018 01:57pm
This indeed is a big success.People in power or with powerful connections have evaded law for the last 71 years.This shows that things have changed for the better.This person should be brought back to Pakistan and tried in court.This father and son duo must return all the clients looted money.Well done FIA and well done Pakistan.
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Sep 26, 2018 02:03pm
General Musharraf was right to Sack chief justice I Chaudhary in 2007,back then his son was also involved in some case.But the media and lots of lawyers, politicians,supported the corrupt Chief Justice.
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Sep 26, 2018 02:06pm
What part did PTI play in this arrest? Matter was already being investigated and arrests sought well before PTI came into power. As usual, Fawad Chaudhry claiming credit for something for nothing. Or is it because Iftikhar Chaudhry had sought IK's disqualification for not admitting fatherhood of a daughter?
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Sep 26, 2018 02:15pm
@Naim agree with your point mushraf knew that ex Cj is corrupt.
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Sep 26, 2018 02:15pm
The CJP was more worried about his ego and nepotism rather then bringing reform to the justice system . It’s such a shame that he didn’t reform it when he had the chance
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Sep 26, 2018 02:16pm
What about cheaters sitting in DHA?
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Sep 26, 2018 02:21pm
It's about time that someone look at OPF housing projects specialty Islamabad zone V.
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Sep 26, 2018 02:28pm
Another absconder Pervez Musharraf enjoying life in Dubai since years, but no one can dare to arrest him. So, this is the selective rule of law in Pakistan.
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Sep 26, 2018 02:29pm
Good news and I hope that the culprits are brought to justice. However, it seldom happens in Pakistan especially where the powerful and well connected people are concerned.
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Sep 26, 2018 02:30pm
@Khan. ... It is easy to tell by how much these absconders weigh they are guilty as sin.
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Sep 26, 2018 02:42pm
@Karachiwala nabbing a fraudster is vengeance? Be it then because that Chaudhary tried to dissuade the judicial system with falsified judicial proceedings.
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Sep 26, 2018 02:43pm
@Karachiwala If your hard earned was at stack, will you make this comment?
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Sep 26, 2018 02:43pm
Great job IK! Keep going
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Sep 26, 2018 02:44pm
@Malik Amjad that will come soon.
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Sep 26, 2018 02:44pm
@Naim
You nailed it. You are right.
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Sep 26, 2018 02:50pm
@Khan. -- Yes, nothing is going to happene, so we'll just let everyone carry on looting?. do you people ever look at saying something positive.
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Sep 26, 2018 02:52pm
Nothing will happen, they will get the bail very soon, just like Rao Anwar got the bail.
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Sep 26, 2018 02:55pm
Dear Minister i will accept your claim when they will be punished, before this is just a talk and publicity.
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Sep 26, 2018 02:55pm
Finally something of substance from the government
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Sep 26, 2018 03:06pm
this is the first good sign of the tabdeeli. but it smells political vengeance as it came with the ex CJ Iftikhar Chodry's case against the sitting prime minister. Let's hope both the cases are decided on merits.
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Sep 26, 2018 03:07pm
will the PTI itself be able to nab or prevent the corruption kings present in its own ranks through PAC. Don't be a part of disinformation cells.
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Sep 26, 2018 03:07pm
The money amounting to 20 Billion PKR should go to national kitty instead of effectees. Because effectees has purchased the plots from Corruption money.
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Sep 26, 2018 03:11pm
I hope this is only the beginning of the long trail of the corrupts to be accosted. Make them all cough up every penny they have gobbled.
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Sep 26, 2018 03:15pm
Its time that people providing justice should be made accountable for wrongdoings intentionally.There is a saying"intentional mistakes tantamount to crime".
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Sep 26, 2018 03:17pm
@M. Saeed Every where people sitting at top level have vested interests for quick bucks !
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Sep 26, 2018 03:20pm
Thanks. How about DHA Homes/Valley? Payments of thousands stuck since 2008!
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Sep 26, 2018 03:29pm
@excalibur then he befriended him.
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Sep 26, 2018 03:34pm
Fawad Chaudhry Vs Iftikhar Chaudhry
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Sep 26, 2018 03:34pm
Good step. It's an eye opener for the society that rich can not be trusted. We fought for the freedom of judiciary under this chief justice, and he favored his relatives hide their corruption and ill practices.
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Sep 26, 2018 03:37pm
Welldone Naya Pakistan. . Nab the culprits behind bar whosoever he/she is. .
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Sep 26, 2018 03:42pm
@Khan. This is the thing. How easy or difficult will it be to get the looted money back? So many corrupt people are probably involved.
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Sep 26, 2018 03:43pm
Its time to educate oneself reading this news...We are always told this or that one politician is corrupt and talkers or "Champion of anti-corruption or Accountability rhetoric "themselves might be corrupt...So, when you read news in the present time, don't pass fast judgements,wait for future ...more truths will be revealed...
What we heard who was corrupt before 2013?
So,Who is corrupt now?
Who 'present time champion of Accountability' will be revealed to be corrupt in future ??
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Sep 26, 2018 03:49pm
Government should not stop the pressure on NAB to bring back other big looters in particular Dar who is the main ring leader in multi billion scams involving big leaders.
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Sep 26, 2018 03:51pm
Another Zardari and Nawaz Sharif crony, Ifthikhar Choudhury, now benefiting his family through corrupt deals working with his beneficiaries.
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Sep 26, 2018 04:08pm
PTI has caught this big fish more to come.
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Sep 26, 2018 04:11pm
IS it a joke? What about Musharraf who was found watching a match one day ago. They both were in the same city. Isn't this unequivocally unjust?
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Sep 26, 2018 04:19pm
Should also arrest Iftikhar Chaudry.
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Sep 26, 2018 04:26pm
@M. Saeed anyone who knew the chief justice knew he was dishonest and corrupt.
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Sep 26, 2018 04:29pm
alhamdulillah, change is coming folks
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Sep 26, 2018 04:44pm
@ABE
And General Musharraf from Dubai as well!
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Sep 26, 2018 04:44pm
Good hunt!
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Sep 26, 2018 04:46pm
Excellent work
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Sep 26, 2018 04:59pm
This is great one .
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Sep 26, 2018 05:02pm
Good work PTI government, hope this is the beginning of the crackdown. Please go after the former chief justice chaudhri and his son Arslan.
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Sep 26, 2018 05:09pm
Ch Iftikhar himself should also be investigated. He's been further exposed.
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Sep 26, 2018 05:11pm
It's happening and it's great.
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Sep 26, 2018 05:26pm
It's really sad that the country's ex chief justice's close family members are involved in a scam such as this. Another ex chief justice and ex attorney general (anyone remember Malik Qayyum?) had off shore accounts as revealed in the Panama Papers. He currently resides abroad apparently. I am afraid the whole system is rotten to the core and I do not think it can be changed no matter what you do. Money rules and anyone can be bought or sold for a certain price.
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Sep 26, 2018 05:26pm
@Khan. Silly. Unless you catch them, how will you get them to bring money back.
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Sep 26, 2018 05:34pm
Much awaited action
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Sep 26, 2018 05:35pm
now we know why ex cjp was so desperately filling disqualification cases against IK
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Sep 26, 2018 05:37pm
@Karachiwala - No unjustice undone.
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Sep 26, 2018 05:49pm
Much awaited action
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Sep 26, 2018 05:51pm
...nothing will happen, he will be released very soon with due respect and life will go on as usual..
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Sep 26, 2018 05:59pm
Do we have a single person in position who hasn’t robbed this country and it’s poor people?
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Sep 26, 2018 06:02pm
For those who think vengeance should know , yesterday a huge protest against Eden housing society owner. People never get any plot.
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Sep 26, 2018 06:03pm
@Karachiwala, Vengence for what?
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Sep 26, 2018 06:10pm
Great job Imran and PTI keep it up please put all corrupt people in jail. No bail for former CJP and his son
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Sep 26, 2018 06:11pm
Time to bring ex chief justice to justice itself ...
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Sep 26, 2018 06:16pm
no exception; you will find all in the power corridors of similar character. Accountability of all needed based on the assets holdings and how they accumulated this wealth.
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Sep 26, 2018 06:19pm
Thousands of innocent people have been swindled in Eden Housing Scheme (scam) by corrupt businessmen, helped by corrupt politicians in the previous government who did not put their names on the ECL, so they could escape. Good, former CJP's son-in-law has been arrested from Dubai. Now Dr. Amjad, owner of Eden Housing Scheme who fled to Canada must be arrested and brought back.
Canada had accepted people who were involved in corruption, land grabbing, kidnapping, money laundering and even murders, all in the name of political asylum? Owner of failed Shaheen Airline had left thousands of Hajis stranded has also fled to Canada? These criminals have taken billions of stolen money to Canada. Will the Canadian High Commission in Islamabad help to bring these criminals back to face justice?
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Sep 26, 2018 06:22pm
Great job and please arrest all others involved in mega corruption.
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Sep 26, 2018 06:25pm
@Karachiwala - one of the reason for country's downhill slide is because of ppl like u, who can't differentiate good from bad.
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Sep 26, 2018 06:25pm
Before and during PML-N governments corruption flourished as our own leaders were involved filling their bank accounts.
Ex justices, Ex PM, politicians and senators benefited as there was no checks or balances.
ONCE AND FOR ALL complete ACCOUNTABILITY is REQUIRED to ERADICATE
CORRUPTION by sending these people to JAIL and Taking their PROPERTIES away.
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Sep 26, 2018 06:43pm
Good job. Now recover all the looted money. Courts, no stay orders please.
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Sep 26, 2018 06:51pm
I am not interested to hear about NAB reference, arrest or plea bargain. The actual news will be having these people life sentenced and all of their appeals rejected. Ho many times. how many times such people were arrested, but later acquitted by accountability courts or the higher courts for non sufficient proofs?
I am still waiting for a good news.
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Sep 26, 2018 06:56pm
Oh Yes,
The way to go, like it!
PAKISTAN ZINDABAD
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Sep 26, 2018 07:01pm
when u r going to arrest MUSHARRAF?
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Sep 26, 2018 07:02pm
Make strong cases and Punish all those involved
Well done Naya Pakistan
Alhamdulillah
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Sep 26, 2018 07:17pm
@s.r.reddy Who is he?Never heard about him
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Sep 26, 2018 07:23pm
Additional names will get popped during investigation.
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Sep 26, 2018 07:24pm
Hold Iftikhar Chaudhry, the ex-CJP accountable. He clearly misused his powers as CJP to favor his son and other family members.
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Sep 26, 2018 08:04pm
@Khan. These people are not politicians to call them political victims, for gods sake grow up.
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Sep 26, 2018 08:15pm
Canada is now the new Switzerland for looted money
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Sep 26, 2018 08:23pm
@Karachiwala What ever it is but they have looted the money. I am a victim of this. If you support Eden then you have to pay my money. Because you are supporting them.
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Sep 26, 2018 08:25pm
Politically motivated cases do not solve the corruption problem.
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Sep 26, 2018 08:25pm
Great news. Thank you PTI Government. Pakistanis are waiting for the corrupt big fish to be arrested and punished severely along with confiscation of their assets. Pakistan desperately needs accountability across the board. No exceptions and No sacred cows please
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Sep 26, 2018 08:27pm
Cmon IK, I don't care if you can't deliver on 99 promises but please deliver on at least 1/100 which is to destroy corruption and bring looted money BACK. Goodluck
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Sep 26, 2018 09:06pm
Let us hope more of big fish are caught in the net.
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Sep 26, 2018 09:26pm
People living in glass houses.......
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Sep 26, 2018 10:19pm
@M. Saeed you will be surprised what the other chief justice's have up their sleeves. I don't have have respect for anyone holding public seat unless fully proved to be clean. Very hard to find one.
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Sep 26, 2018 10:27pm
What about DHA city scam involving the same Dr Amjad & Kamran kiyani Rother of Gen Kiyani& other serving army officers.The 16bn rupees scam in DHA city lahore has been put on back burner as it involves many powerful.
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Sep 26, 2018 10:46pm
@Shak yes sir, he was asking for cut in privitizing steel mills in musharaf tenure, which mush didnt like it at all. so thats why he ordered to sach him
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Sep 27, 2018 12:08am
Arrest Iftikhar Chaudhry too. He is probably behind the whole scheme.
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Sep 27, 2018 12:13am
@Ali
I hope you will be compensated soon....!!,
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Sep 27, 2018 12:14am
@M. Saeed ;
' we thought Iftikhar Chaudhry was a mile-stone Chief justice !'
Speak for yourself, I had no problem seeing through his facade from day one.
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Sep 27, 2018 12:28am
It appears that Islamic jurisprudence is more effective in leading up to arrests. To the best of my knowledge, the Emirates never formally adopted the Anglo-Saxon legal system even though they may have been under colonial influence. The core of our legal system and practice is Anglo-Saxon and that is too convoluted. It needs to go.
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Sep 27, 2018 12:48am
@M. Saeed it was his practice to take suomoto get money and moveon
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Sep 27, 2018 12:57am
My hats off to Imran Khan for going after corrupt Former Chief Justice Ifthikar Choudhary and his equally corrupt family. I don't think any one in Pakistan thought that the Chief Justice was an honest man.
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Sep 27, 2018 01:12am
Ex chief Justice turned a blind eye, always knew he had a blighted vision.
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Sep 27, 2018 01:13am
All this accountability is good and long overdue, but please do NOT insult our intelligence. Not a single high ranking military official ever has been charged with corruption. Are they the only "saqiq and momin" left in Pakistan, with their billions in un audited funds, their LNG business profits etc, etc? As I said, we were not born yesterday. If they are all honest, they should stand up to scrutiny as well.
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Sep 27, 2018 01:34am
@Misba NO corrupt leader or person will like IK.
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Sep 27, 2018 01:39am
@Feroz Do not confuse the issue. this is not political vendetta. this is called putting the thieves in jail.
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Sep 27, 2018 01:40am
@Karachiwala, if this is vengeance, then you and all those who believe is injustice should go to the streets and do a dharna to see if anyone is behind you.
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Sep 27, 2018 01:41am
@Anti-Corruption_Pakistani no more delay. China model, please.
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Sep 27, 2018 01:44am
@Azhar;
'Hold Iftikhar Chaudhry, the ex-CJP accountable.'
For sure, exactly the same principle under which Nawaz Sharif was convicted.
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Sep 27, 2018 01:49am
@Shankar;
They live in glass palaces not glass houses, but the issue remains that the palaces were made by stolen money.
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Sep 27, 2018 02:03am
Now watching the corrupt iftikhar Chaudhry lead a movement against imran khan
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Sep 27, 2018 02:23am
will be freed by nab and no.recovey.it happens to money of pakistanis since 1947
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Sep 27, 2018 03:47am
@Ali You are right. Canada has become a safe haven for criminals from abroad. Canada is a greedy country and prefer wealthy people for settlement.
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Sep 27, 2018 03:49am
@Karachiwala vengeance for the deprived and poor who’s hard earned savings have been looted by the elite
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Sep 27, 2018 03:52am
Our diplomats who draw hefty amount in US dollars and enjoy perk and privileges in foreign capitals should be tasked to utilize their diplomatic influence in the arrest and repatriation of these criminals from trial in Pakistan.
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Sep 27, 2018 04:43am
Great step, let's start with investigarions of all current Ministers ,Judges,Beaurecrates and others Government employees FIA,NAB ,Custom,ect and their families compare assets with sources of income.
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Sep 27, 2018 05:10am
How come every Pakistan ruling elite are rich businessmen in Dubai/UK/western country?
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Sep 27, 2018 05:38am
@M. Saeed . This is an illusion of belief and personality.
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Sep 27, 2018 06:10am
Iftikhar was always corrupted. Every single terrorist like Altaf Hussain or every single corrupt politicians have a safe heaven in western country. Western countries are the hub for crooks. All the money laundering, terrorism and corruption is done through and support by western government then how can they ask Pakistan to curb the corruption while they are the reason. Pakistani government should bring these points to their attention over and over by every means possible.
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Sep 27, 2018 07:20am
If the chief judge ruling in the cited case constitutes malfeasance then he also need to be brought to justice...
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Sep 27, 2018 07:30am
And PTI stood for this man on the infamous 20th May...
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Sep 27, 2018 07:59am
Crooks all over.
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Sep 27, 2018 08:04am
@Ali Canada needs to scrutinize people who enter the country claiming political asylum on false accounts and curb flow of illegal capital.
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Sep 27, 2018 08:08am
@Tufal like uae!
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Sep 27, 2018 09:13am
Perhaps it would be good use of the information minister's time if he would work on the information policy and other weak and neglected areas in the information ministry, instead of holding press briefing every day and informing the press about the arrests etc. This is not the job of a minister, this is the job of the Ministry of Information designated spokesperson. Too much exposure is also deterimental to the mental health of the viewers.
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Sep 27, 2018 09:18am
What does the present CJ say about the retd. CJ?
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Sep 27, 2018 10:05am
Iftikhar Chaudhry has hurt Pakistan more than Nawaz & Zardari.
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Sep 27, 2018 10:18am
So Gen. Musharraf was right about Iftikhar Chaudhry.
Good work by all parties involved.
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Sep 27, 2018 12:43pm
@Concerned Citizen , USA "Not a single high ranking military official ever has been charged with corruption." Because you don't know how corruption charges are made. One way is to find gaps in public accounts, you follow the money corresponding to the gap and that leads to certain people linked to that account. Second is you check people who have suddenly gathered wealth and if there is no explanation and you find link with public office, it is termed corruption. The same works for military. If there was military official who has suddenly gathered wealth, it would have been known. Among the richest people of Pakistan, no ex-military officer figure in the top 100, over even below.
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Sep 27, 2018 01:54pm
and he says that NAB seized 20 bn and will compensate the affecties soon, well NAB sized BAnkers city scam money some 13 years back and still are not able to pay it to affecties, keeping this track record Eden affecties should wait till 2050
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Sep 27, 2018 04:26pm
If,
FIA can arrest Murtaja Amjad from Dubai,
Then,
why can't they arrest Absconding Commando from Dubai??
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Sep 28, 2018 01:35am
Not only Pakistan but there should be a Global treaty of catching the corrupts leaders and con men where ever they are in the world and should be brought to their home country to face charges. Like a group of United Nations to act on it. This is the story of every country.
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Sep 28, 2018 08:06am
Alhamdolliah !!! this is great news, put them all in jail and recover the looted money and pay them back to People, my father is an affecte of this scam
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