Tag: Fraud

Accountability Court No IV, Karachi Saturday sent accused Ex-director of Callmate Ltd Nadeem Ahmed advocate to jail on judicial remand till July 10 in...

Lawyers and police entered into a brawl as they attempted for taking over the custody of a man accused of issuing fake cheques, whose...

Vladimir Putin on Monday prepared to reoccupy the Kremlin after a crushing presidential election victory that Russian and foreign observers said had been skewed...

Fake wrestling (noora kushti) is being conducted in the name of politics in the country by the Pakistan Muslim League-Nawaz (PML-N) and Pakistan People’s...

The trial in a $2.6 billion dollar banking fraud case that the Iranian media describe as the country’s biggest ever opened on Saturday with...

Hearing the Rs 630 million fraud case of Mian Khurram Rasool on Friday, Chief Justice Iftikhar Muhammad Chaudhry observed that the case had become...

A retired army officer and his accomplice have been booked for issuing fake letters on behalf of the Interior Ministry to students for achieving...

This is to clarify that National School of Public Policy Rector and former establishment secretary Ismail Qureshi was not involved in any embezzlement as...

An Islamabad police constable was been booked for working simultaneously in two government departments, police said. According to the police, Ali Raza was dismissed from...

Both the Sui Southern and Sui Northern Gas have swindled a whopping sum of Rs18 billion from the poor masses through illegal billing, a...

An accountability court on Wednesday acquitted Khalifa Abdul Qayyum, Qazi Naseer Ahmed and Aslam Bajwa, who were accused of embezzlement along with former Kazakhstan...

Lahore High Court (LHC) Chief Justice (CJ) Ijaz Ahmad Chaudhry on Monday asked the Punjab chief minister to form a high-level enquiry to probe...

The Securities and Exchange Commission of Pakistan (SECP) has filed criminal complaints in a court against M.K.A. Securities (Private) Limited and Prudential Securities Limited...

Scores of people hailing from Mardan on Saturday protested against the renowned custodian of Bari Imam, Pir Nazakat, accusing him of a fraud involving...

India's former telecom minister, accused in a mammoth fraud case, insisted Monday that he was innocent and that Premier Manmohan Singh had been aware...

Unearthing embezzlement amounting to around Rs 3.5 billion, the inquiry report into the irregularities in the Federal Government Employees Housing Foundation (FGEHF) Phase-VI at...

Incidents of fraud in banks’, handily-deceivable cheque encashment procedures are increasing in the country. The Consumer Protection Department (CPD) of the State Bank of...