Tag: Fraud
Fake Wing Commander Married, Looted 3 Women of Nobel Families in...
ISLAMABAD: 23 March 2024 - On the day that was the country's National Day and the armed forces of Pakistan were busy in traditional...
President directs MCB to investigate corrupt officials involved in scam
Islamabad, 01 December 2023: President Dr Arif Alvi has directed the Muslim Commercial Bank (MCB) to investigate and initiate criminal proceedings, including the registration...
Singaporean Company Accused of Laundering Rs. 3 Billion from Pakistanis Showing...
Creek Marina Project in DHA phase 8 Karachi becomes Nightmare for the Poor Investors
300 Allottees Looking Forward to Gov of Pakistan to Save their...
President directs Faysal Bank to refund defrauded money to senior citizen
Islamabad, 02 July 2022: President Dr Arif Alvi has directed Faysal Bank Ltd to refund defrauded money to a senior citizen who was subjected...
FIA finds Sharif Group, Tareen Group, Alliance Group, Almoiz Thal Group,...
Islamabad; APP - The Federal Investigation Agency (FIA) has exposed the sugar mafia involved in monetary fraud, speculative trade and money laundering as it...
FBR Field Formations’ Irregularities Exposed; FTO Directs Criminal Proceedings Against All...
Islamabad; 03 Jan 2020 - Federal Tax Ombudsman (FTO) has directed FBR to initiate criminal proceedings against the person(s)/registered person(s) found involved in committing...
