'Now the documentary evidence
is available, which has been sent to NAB for producing in the case.'
The magistrate Mumtaz Ahmed Mughal observed that verbal and documentary evidence
presented by the complainant established the offence the respondent committed.
'The commission did not, however, provide documentary evidence
to prove the State Department of Interior had carried out the required procurement procedure before engaging the firm,' the report says.
The probe into the fake accounts scam was ongoing as per the directives of the Supreme Court of Pakistan, and NAB had obtained all documentary evidence
in accordance with the law, the reply stated.
The Sindh High Court (SHC) directed on Tuesday the National Accountability Bureau (NAB) to submit documentary evidence
in the Rs60 million corruption case in district Thatta's accounts office by March 28.
KARACHI -- A banking court on Wednesday directed the complainants to provide copies of documentary evidence
against suspects involved in alleged pilferage of Rs11 billion worth of sugar stocks.
The NAB prosecutor further maintained that documentary evidence
adduced along with the ocular examination duly recorded by the trial court emphatically established the prosecution case, adding each and every objection on the receivability, relevancy, production and admissibility of documentary evidence
had been clearly stretched by the trial court.
The Russian Foreign Minister stated that Moscow has repeatedly provided international investigators with documentary evidence
regarding the crash of MH17 in Ukraine, but they have been ignored, RIA Novosti reported.
Islamabad -- Documentary evidence
has been presented by PTI leader Usman Dar to Imran Khan about money laundering done by Khawaja Asif through Benami transaction from his wife account.
Summary: New Delhi [India], September 4 (ANI): After industrialist and former Congress parliamentarian Naveen Jindal was granted bail by a special Central Bureau of Investigation (CBI) court in connection with the alleged irregularities pertaining to the Urtan North Coal Block in Madhya Pradesh, a statement was released by the Jindal Steel and Power (JSPL) on Monday stating that the company cooperated with law enforcement agencies and provided documentary evidence
that would have entirely negated the "baseless allegations of misrepresentation."
Estrada attended his scheduled pretrial on his plunder and graft charges on Monday at the Sandiganbayan Fifth Division, which later ruled to terminate the pretrial after both prosecution and defense panels agreed that the list of documentary evidence
is faithful reproductions of originals.
Second, the NBU has eased the requirements for documentary evidence
that resident individuals are required to produce when making money transfers abroad.