Tag: Money
Bandits Attack in Punjab – Confused Claims by the Authorities –...
Tazeen Akhtar
The killing of 12 Police personnel in Rahim Yar Khan district of South Punjab in an ambush by the bandits of the Kaccha...
Pakistani Owners of Properties in Dubai Defend their Legal Status after...
ISLAMABAD: Monitoring Desk - Dubai leaks has exposed 17,165 Pakistanis who own 24,403 costly properties in UAE worth $ 11 Billion while the same...
CREEK MARINA KARACHI OFFICIALS LAUNDERED BILLIONS THROUGH ILLEGAL BANK ACCOUNTS –...
ISLAMABAD: 15 Sep 2023 - FIA's Banking Crime Circle has found investors, directors and owners of Creek Marina Karachi and the bank officers of...
B4U is Fraud – SECP & NAB hold Saif ur Rehman...
Islamabad; Tazeen Akhtar - CEO of B4U Group, Saif ur Rehman Niazi , the culprit of embezzlements in the public money in the name...
