Tag: Scam

SC annoyed over non-reinstatement of Investigating officer in Hajj scam

The Supreme Court Thursday expressing annoyance over non-reinstatement of Investigative police officer Hussain Asghar in Hajj corruption case has sought explanation from Secretaries of...

Fixing agent’s appeal rejected

Mazhar Majeed, the agent behind the Pakistan cricket betting scam that rocked the sport, on Thursday lost a legal challenge against his conviction. Majeed, 36,...

Hamid Saeed Kazmi’s acquittal plea in Hajj scam rejected

Special Judge Central (FIA) Khalid Shabbir on Friday rejected the identical petitions, filed by former minister for religious affairs Syed Hamid Saeed Kazmi, seeking...

SC seeks report on health of accused in Punjab Bank scam

The Supreme Court (SC) on Friday sought a complete report from the Lahore Services Hospital superintendent about the health of Sheikh Afzal, the main...

Ready to face trial in drug scam: Musa Gilani

Prime Minister Yousaf Raza Gilani’s son Ali Musa said on Tuesday he was ready to face trial in a case of alleged irregularities in...

Urea scam # 2186

The Ministry of Industries has once again made a recipe to drain around $282 million in urea imports, which is hovering around $450 per...

SC directs NAB, FBR to proceed against officials involved in container...

The Supreme Court on Tuesday directed the chairmen of the National Accountability Bureau and the Federal Board of Revenue as well as the federal...

Punjab govt named in WB’s prison aid scam

A petition has been filed in the Lahore High Court against misuse of World Bank’s Rs 500 million aid given to the Punjab government...

Indian general court-martialed in land scam

Former Indian military secretary Lt Gen Avadesh Prakash was on Saturday found guilty on three counts by an army court in Guwahati in the...

Land scam case: MNA Anjum Aqeel arrested from courtroom

Pakistan Muslim League-Nawaz (PML-N) MNA Anjum Aqeel was arrested from courtroom on Saturday after an especial court here rejected his bail plea in the...

CDA official granted bail in land scam case

An official of the Capital Development Authority (CDA), involved in Kurri land scam, was granted bail by the Islamabad High Court (IHC) on Friday. Justice...

Several held in Indian visa scam

Law enforcement agencies on Friday detained several officials of the Passports and Immigration Department, including a section officer of the Ministry of Interior and...

LDA pulls a new scam in Johar Town

The Lahore Development Authority has managed to pull a new scam of 526 plots worth billion of rupees in Johar Town. To add a...

Vehicles’ fake registration scam unearthed

A scam of fake registration of vehicles has been unearthed by Rawalpindi Excise and Taxation Office, under which the stolen files of Islamabad Excise...

FIA widens probe into British visa scam

The Federal Investigation Agency (FIA) has broadened the scope of investigations into an alleged fake visas scam involving the British High Commission (BHC), and...

FIA declares Moonis guilty in NICL scam

District and Sessions Judge Mujahid Mustaqeem Ahmad on Saturday took a strong exception to the Federal Investigation Agency’s (FIA) failure to submit a complete...

Court allows FIA to check bank accounts of Kurri scam accused

Judge Usman Ali Awan on Saturday allowed the Federal Investigation Agency (FIA) to check the bank accounts of those accused of involvement in the...