Tag: SECP
Financial Fraud with the Connivance of SECP ! Main Accused Arrested...
ISLAMABAD : Crime Reporter -FIA Corporate Crime Circle Lahore has arrested a declared person involved in a financial fraud worth crores of rupees with...
UN Women Advocates for Gender Equality and Women’s Empowerment via Private...
Islamabad: 10th September 2024 – UN Women Pakistan hosted an event in Islamabad titled 'Shaping Tomorrow: Private Sector Engagement in Advancing Gender Equality and...
Pakistan’s biggest Real Estate Group IMARAT enters the Capital Market with...
ISLAMABAD: IMARAT Group of Companies, a renowned name in Pakistan's real estate sector, achieved a significant milestone, as the Securities and Exchange Commission of...
“International Business Solutions (Private) Limited” -“Barwaqt” App Unlawfully Raising Deposits –...
Islamabad; Commerce Reporter - The Securities and Exchange Commission of Pakistan (SECP) has once again warned the general public against investing in ponzi and...
SAIF UR REHMAN OF B4U ARRESTED IN 119 BILLION PKR SCAM...
Islamabad; 22 Sep 2021 - National Accountability Bureau has arrested the accused of mega fraud Saif ur Rehman Khan Chief Executive of B4U Group...
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...
