Posts tagged as: scandal

Immigration scandal: FIA seeks Interpol’s help to arrest con couple

LAHORE: The Federal Investigation Agency (FIA) has contacted the Interpol to seek assistance in arresting and bringing back a couple to Pakistan, which is reportedly wanted in 175 human trafficking and visa fraud cases amounting to Rs500 million, The Express Tribune has learnt. The Interpol has issued red warrants on FIA’s request for the arrest of […]

Immigration scandal: FIA seeks Interpol’s help to arrest con couple

LAHORE: The Federal Investigation Agency (FIA) has contacted the Interpol to seek assistance in arresting and bringing back a couple to Pakistan, which is reportedly wanted in 175 human trafficking and visa fraud cases amounting to Rs500 million, The Express Tribune has learnt. The Interpol has issued red warrants on FIA’s request for the arrest of […]

Immigration scandal: FIA seeks Interpol’s help to arrest con couple

LAHORE: The Federal Investigation Agency (FIA) has contacted the Interpol to seek assistance in arresting and bringing back a couple to Pakistan, which is reportedly wanted in 175 human trafficking and visa fraud cases amounting to Rs500 million, The Express Tribune has learnt. The Interpol has issued red warrants on FIA’s request for the arrest of […]

Immigration scandal: FIA seeks Interpol’s help to arrest con couple

LAHORE: The Federal Investigation Agency (FIA) has contacted the Interpol to seek assistance in arresting and bringing back a couple to Pakistan, which is reportedly wanted in 175 human trafficking and visa fraud cases amounting to Rs500 million, The Express Tribune has learnt. The Interpol has issued red warrants on FIA’s request for the arrest of […]

IPL betting scandal: Lawyer dismisses ‘vague’ Rauf allegations

LAHORE: Asad Rauf’s lawyer Friday rubbished a Mumbai police charge sheet which declared the Pakistani Test umpire “wanted accused”, saying his client will not go to India. Mumbai police last week presented a charge sheet alleging Rauf was involved in an Indian Premier League (IPL) betting scandal which surfaced in May this year and ended in […]

IPL betting scandal: Lawyer dismisses ‘vague’ Rauf allegations

LAHORE: Asad Rauf’s lawyer Friday rubbished a Mumbai police charge sheet which declared the Pakistani Test umpire “wanted accused”, saying his client will not go to India. Mumbai police last week presented a charge sheet alleging Rauf was involved in an Indian Premier League (IPL) betting scandal which surfaced in May this year and ended in […]

Remittances scandal: SBP, WU officials face arrest warrants

LAHORE:  In what now appears to be the country’s biggest foreign exchange remittance scandal, the Federal Investigation Agency (FIA) widened its net on Friday by seeking arrest warrants of five accused, including three officials of the State Bank of Pakistan (SBP). Sources in FIA reveal that the arrest warrants of three senior functionaries of the […]

EOBI scandal: FIA declares eleven transactions illegal

LAHORE:  The Federal Investigation Agency (FIA) on Monday declared that properties purchased by the Employees’ Old Age Benefits Institution (EOBI) were bought in a non-transparent manner, causing huge losses to the state-owned institution, The Express Tribune has learnt. According to a report that the FIA’s Punjab chapter will submit before the apex court on July […]

EOBI scandal: FIA declares eleven transactions illegal

LAHORE:  The Federal Investigation Agency (FIA) on Monday declared that properties purchased by the Employees’ Old Age Benefits Institution (EOBI) were bought in a non-transparent manner, causing huge losses to the state-owned institution, The Express Tribune has learnt. According to a report that the FIA’s Punjab chapter will submit before the apex court on July […]

OGRA scandal: NAB grills Qamar, issues final notice to Badar’s son

LAHORE:  The National Accountability Bureau (NAB) summoned former federal minister Syed Naveed Qamar for interrogation, and issued a final notice to Ali Badar, son of Pakistan People’s Party leader Jehangir Badar, in connection with the multi-billion-rupee Oil and Gas Regulatory Authority (Ogra) corruption case on Monday, The Express Tribune has learnt. Former minister for petroleum […]

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