Tag: Fraud

CJP Jamali says ‘advocates who do not even have intermediate degrees are practicing law’

Shafiq Maseeh, in connivance with Kamran Michael, allegedly took Rs 60 million from a property adviser, Waqar Ahmed Khan, police records show

    Law enforcement agencies including police on Saturday said that they had busted a gang involved in cyber crime and apprehended three suspects during a...

Donald Trump on Wednesday accused rival Ted Cruz in the Republican race for the White House of stealing victory in the Iowa caucuses, demanding...

The federal minister for ports and shipping had allegedly embezzled the money on the pretext of selling the Holy Trinity Church in Murree.

A corruption case has been registered against ex-medical superintendent of Chandka Medical College Hospital, Larkana, and others for massive irregularities. An FIR has been...

  National Accountability Bureau (NAB) Lahore on Wednesday arrested accused Saeed Khan Magsi in connection with a Rs 15.38 million scam for cheating public at...

Sibtul Hassan - alias Double Shah - passed away in Lahore on Friday. Sibtul Hassan had been missing for a few days when the reports...

Amid controversies and ongoing investigations, the government has sought an increase of more than 44 per cent in the previously-approved cost of the beleaguered...

NAB Lahore has arrested three accused persons namely Saeed Ashraf, Qayyum Safdar and Asif Mehmoom in a case of cheating public at large worth...

In a fraud case pertaining to Rs 100 million for cheating public at large, the National Accountability Bureau (NAB) on Saturday arrested senior Pakistan...

The Federal Investigation Agency (FIA) Tuesday raided the offices of Axact, a software firm in Karachi, which has come under scrutiny for running a global diploma mill that has earned tens of millions of dollars through a network of fake online schools.

European Union (EU) observers on Thursday called for an anti-fraud audit into Afghanistan’s election to be hugely expanded, describing data from many polling stations...

Former AJK prime minister and front-line leader of AJK’s incumbent Pakistan People’s Party (PPP), Barrister Sultan Mahmood Chaudhry on Thursday advised the AJK government...

  Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Tuesday said a “record rigging” took place in the May 11 elections in the NA-256 constituency, adding...

Ejaz Ahmed, the former Pakistani Test cricketer, was indicted by a local court in a cheque rebound case on Monday. According to Media Reports, Ahmed...

The Pakistan Economy Watch (PEW) on Friday said that the government is planning to buy LNG on inflated rates in the guise of trying...