Posts tagged as: fraud

NAB arrests housing society owners for fraud

LAHORE NAB Thursday arrested Zahoor Ahmad Wattoo, an owner of Formanites Housing Scheme, on charges of cheating public at large. The NAB had s The News International – Lahore

Patwari arrested in bank fraud case

LAHORE NAB Thursday arrested Patwari Irshad Ahmed in a bank fraud case worth Rs 25.10 million. According to a NAB spokesman, the accused in co The News International – Lahore

Fraud accused granted bail

LAHORE A division bench of the Lahore High Court on Monday granted bail to Muhammad Yousaf Manj, brother of former MNA Munawar Manj, in a fraud case. National Accountability Bureau had made a … Lahore News Sources -2

Ex-EPA DG arrested in fraud case

LAHORE ANTI-Corruption Establishment (ACE) Monday arrested former Environment Protection Agency (EPA) Director General Dr Shagufta Shahjehan, after The News International – Lahore

Two arrested for fraud

LAHORE NATIONAL Accountability Bureau (NAB) Punjab chapter has arrested Ghulam Mustafa Cheema, ex-Administrator Market Committee, Gujranwala on the charges of illegal allotment of 25 plots to his … Lahore News Sources -2

Two arrested for fraud

LAHORE NATIONAL Accountability Bureau (NAB) Punjab chapter has arrested Ghulam Mustafa Cheema, ex-Administrator Market Committee, Gujranwala on the The News International – Lahore

UK refuses asylum to fraud accused court told

LAHORE GOVERNMENT of United Kingdom has declined to grant asylum to Asim Malik, prime accused in billions of rupees fraud case and his wife Zobia Rubab and efforts are underway to repatriate them. … Lahore News Sources -2

Fraud accused convicted

LAHORE AN anti-corruption court on Tuesday awarded five-year jail term to a contractor of Food Department Nazeer Afzal over the charges of embezzli The News International – Lahore

Fraud accused bail plea dismissed

LAHORE A division bench of the Lahore High Court on Monday dismissed a bail petition of an accused involved in a scam plundering Rs86 million from The News International – Lahore

SHOs comments sought in fraud case

LAHORE AN Additional District and Sessions Court on Monday sought comments from the SHO Old Anarkali in a petition seeking registration of a criminal case against a man for allegedly minting money … Lahore News Sources -2

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