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All Stories: fraud case

FIA decides to summon actress Nadia Hussain in fraud case

KARACHI: The Federal Investigation Agency (FIA) has decided to summon model and actress Nadia Hussain, in connection with a fraud case, involving her husband,...

Actor Nazish Jahangir’s arrest warrant issued in fraud case

LAHORE: A court issued an arrest warrant for actor Nazish Jahangir on Thursday in connection with a fraud case, ARY News reported. The judicial magistrate...

Vietnam tycoon sentenced to death in $12.5bn fraud case

A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a 304-trillion-dong ($12.5-billion)...

Najaf Hameed remanded under judicial custody in Adiala Jail

RAWALPINDI: The former Tehsildar Najaf Hameed on Monday sent on a 14-day judicial remand by the court in a fraud case, ARY News reported. According...

Court to indict Fawad Chaudhary in fraud case on Feb 10

ISLAMABAD: Court decided to indict Former federal minister Fawad Chaudhry in alleged fraud case on February 10, ARY News reported.  As per details, the former...

Shahzad Akbar declared ‘proclaimed offender’ in fraud case

ISLAMABAD: A civil court in Islamabad on Saturday declared former prime minister Imran Khan’s adviser, Shahzad Akbar, ‘proclaimed offender’ in a fraud and embezzlement...

Fawad Chaudhry sent to jail in fraud case

ISLAMABAD: A sessions court in Islamabad sent former federal minister Fawad Chaudhry to jail on judicial remand in an alleged fraud case, ARY News...

Haleem Adil Sheikh, brothers booked in fraud case

KARACHI: Pakistan Tehreek-e-Insaf (PTI) leader Haleem Adil Sheikh and his three brothers have been booked in a fraud case, ARY News reported on Sunday. A...

Local court grants bail to PTI’s Ali Zaidi in ‘fraud’ case

KARACHI: A local court granted bail to Pakistan Tehreek-e-Insaf (PTI) Sindh president Ali Haider Zaidi in a 'fraud' case, ARY News reported on Thursday. Ali...

Ali Zaidi remanded into police custody in ‘fraud’ case

KARACHI: Pakistan Tehreek-e-Insaf (PTI) Sindh president Ali Haider Zaidi has been handed over to police on a three-day remand in a 'fraud' case, ARY...

Imran Ismail, Amir Kiyani booked in fraud case

RAWALPINDI: The Anti-Corruption Establishment (ACE) on Thursday registered a case against Pakistan Tehreek-e-Insaf (PTI) leaders Imran Ismail and Amir Mahmood Kiyani over alleged fraud...

Sonakshi Sinha’s arrest warrant issued

A court in the Uttar Pradesh state of India has issued a non-bailable arrest warrant against Bollywood actress Sonakshi Sinha. The actress was sued by...

Hewlett Packard wins massive fraud case

US tech giant Hewlett Packard (HP) on Friday won its multibillion-dollar fraud case over its 2011 purchase of British software company Autonomy. HP accused Autonomy...

Arrest warrant issued for Bollywood actor Amisha Patel

She may be issued an arrest warrant if fails to attend the hearing

60m pound fraud in UK: NAB court rejects plea to unfreeze properties

ISLAMABAD: An Islamabad accountability court on Saturday rejected a plea seeking to unfreeze properties of a citizen charged with a 60 million pound mortgage fraud...

NAB arrests Saif-ur-Rehman in Mudaraba fraud case

ISLAMABAD: The National Accountability Bureau (NAB) has arrested B4U Group CEO Saif-ur-Rehman in the Mudaraba fraud case, ARY News reported on Monday.   Saif-ur-Rehman Rehman was...

TikToker Kashif Zameer gets bail in fraud case

He is required to submit Rs100,000 surety to secure the bail

Fraud case accused flee court after bail rejection

Accused named Shehbaz climbed a water tank on the premises of the LHC.

PML-N’s lawmaker booked in fraud case in Lahore

Police on Saturday registered a case of fraud against Pakistan Muslim League-Nawaz's (PML-N) MNA Mohsin Shahnawaz Ranjha and five others in Lahore.

Three bankers among four arrested for Rs8.4 million fraud

KARACHI: The Federal Investigation Agency (FIA) on Tuesday arrested four people, including three employees of the National Bank of Pakistan (NBP), in a Rs8.4...
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