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Results for Tag: Scam

FIA gets transit remand of forex scam accused

LAHORE - District and Sessions Judge Lahore on Thursday granted three days transit remand of two accused of forex scam Munaf Kalia and Javed Khanani, paving way for the FIA authorities to take them to Karachi for interrogation in
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Parliament should be taken into confidence on forex scam: Hafiz Hussain

The Central leader of Jamiat Ulema-I-Islam-F, Hafiz Hussain has asked the government to take the nation and the parliament into confidence on money laundering scandal. Talking to a private TV channel on Tuesday, he said that all coalition
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Who is who in Haris steel scam?

LAHORE - The main accused involved in the Haris Steel scam have a long history of committing bank frauds. Before plundering billion of rupees from the Bank of Punjab, it was Faysal Bank and Allied Bank that have been robbed by these people
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Stunning disclosures as Harris Steel scam probe completes
Audit reveals $1.5m scam
Another wheat scam in the making?
Arrest warrants against 13 for bank scam
Rs1 billion scam in Rapid Mass Transit System
AC acquits Sherpao and Khokhar in land scam case
US unveils scam in aid given to Pakistan

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