Tag: Scam

    Defence Housing Authority (DHA), has pocketed Rs 196 billion in the name of martyrs of the Pakistan Army who died in the various anti-terror...

    The Standing Committee on Overseas Pakistanis and Human Resource Development took serious notice of the embezzlements of Rs 34 billion in the purchase of...

Donald Trump’s race for the White House has sown panic among Republican leaders scrambling to prevent a man billed as a demagogue from clinching...

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

The National Accountability Bureau (NAB) has decided to investigate the Rs 17 billion Defence Housing Authority (DHA) City Lahore scam with a holistic approach...

NAB official says Gen Kayani’s brother Kamran Kayani not a suspect in case as yet Hamaad Arshad, the prime accused in the Rs 17 billion...

Record of the Sindh government's revenue department shows that the Naya Nazimabad housing project is bogus and fraudulent as the project land is the property of the provincial government and not that of the builder's

Lahore Electric Supply Company (LESCO) Board of Directors Chairman Mussadiq Malik said on Friday said that a scam of Rs 100.8 million in bill...

  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...

National Accountability Bureau (NAB) Rawalpindi has arrested Mufti Muhammad Idrees and Abdulmalik Bajouri, Directors of Mufti Ehsan ul Haq of Fiazzi Group of Industries, accused...

Taking cognizance of the news reports in the print media regarding the complaints against the Employees Old-Age Benefits Institution (EOBI), Federal Ombudsman M Salman Faruqui has constituted a committee to look into the matters and submit its report.

Federal Ministry of Information and Broadcasting on Thursday asked Pakistan Electronic Media Regulatory Authority (PEMRA) to shut down the transmission of Bol TV after its parent company Axact was found involved in fraudulent activities.

The US Federal Bureau of Investigation (FBI) on Wednesday assured Pakistani federal investigators of their complete assistance in the ongoing probe into the Axact...

FIA Sindh DG says ‘hundreds of thousands’ of fake degrees found in Axact’s Karachi office

Carrying out second raid in two days at the Karachi-based company’s Rawalpindi office, the Federal Investigation Agency (FIA) on Wednesday sent the initial report of the Axact scandal to the Interior Ministry. The report carries statements of at least 23 company employees and data retrieved from its two main servers and 40 computers.

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.

A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces...