Bank Account

Beggar bank account used for fraud worth 1mn in Karachi

Beggar’s bank account used for fraud worth 1mn in Karachi

KARACHI: In a surprising case before a court of law, it emerged that a beggar's… Read More

NAB bank account freeze SC

NAB requests to freeze account having Rs48,000

ISLAMABAD: National Accountability Bureau (NAB) on Tuesday moved Supreme Court to freeze a bank account… Read More

Aima Baig Bank Accounts Freeze

Tax trouble: FBR freezes bank accounts of Aima Baig

The Federal Board of Revenue (FBR) has frozen all the bank accounts of singer Aima… Read More

This new WhatsApp scam bank account details

This new WhatsApp scam may steal your bank account details

A new WhatsApp scam named Rediroff.com has been circulating on the Meta-owned instant messaging app… Read More

Central bank slaps Rs465mln fine on 4 Pakistani banks

SBP to assist bank account opening of mentally challenged people

Mentally disordered persons will be able to open a bank account under a new category… Read More

IHC judges, transfer, gazette notification

Blocking suspects’ accounts as inquiry goes on is violation, court tells NAB

Blocking people's bank accounts on mere suspicions that too for years till the inquiry drags… Read More

Salman Shehbaz Bank Account

$163,940 transferred to Salman Shehbaz from milkman’s account, reveals probe

He denied having any personal or business ties with Shehbaz and his family members Read More

Non-verified bank accounts to be blocked from today

To facilitate customers, banks remained opened on Sunday as well.   Read More

Chairman FBR, Shabbar Zaidi, Sugar

No bank account be frozen without giving prior notice: FBR chairman

“The taxpayers should be given information 24 hours before freezing their bank accounts,” Shabbar Zaidi… Read More

Afghan refugees holding Proof of Registration may open accounts: SBP

Afghan refugees holding valid Proof of Registration (PoR) card were allowed to open bank accounts… Read More

Billions found in local watch dealer’s bank account

The man withdrew Rs 10,000 through his ATM card, but the receipt he got showed… Read More

JIT finds out Bilawal House paid Rs4mn bill through fake bank account

KARACHI: A report of the joint investigation team (JIT) has revealed that Bilawal House paid… Read More

Hacker withdraws Rs3 mn from retired scientist’s bank account

ISLAMABAD: Another case of hacking of bank account has surfaced on Monday and this time… Read More

Millions detected in computer operator’s bank account at Peshawar hospital

PESHAWAR: In a yet another case, millions of rupees were detected in the bank account… Read More

Millions of rupees transactions noticed in widow’s bank account

KARACHI: Millions of rupees transactions have been detected in a fake bank account made in… Read More

Man deprived of Rs2 mn after sharing bank account details

KARACHI: A man had reportedly been deprived of over two million rupees after he inadvertently… Read More

FBR freezes singer Rahat Fateh Ali Khan’s bank accounts

LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of… Read More

Karachi: Two suspected militants nabbed in Baldia Town

KARACHI: Two suspects affiliated with a criminal outfit arrested during a raid in Baldia Town… Read More