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… Read More
8 months ago
fraud case
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… Read More
9 months ago
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… Read More
10 months ago
Shahzad Akbar declared ‘proclaimed offender’ in fraud case
ISLAMABAD: A civil court in Islamabad on Saturday declared former prime minister Imran Khan’s adviser,… Read More
1 year ago
Fawad Chaudhry sent to jail in fraud case
ISLAMABAD: A sessions court in Islamabad sent former federal minister Fawad Chaudhry to jail on… Read More
1 year ago
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… Read More
1 year ago
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… Read More
2 years ago
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… Read More
2 years ago
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… Read More
2 years ago
Sonakshi Sinha’s arrest warrant issued
A court in the Uttar Pradesh state of India has issued a non-bailable arrest warrant… Read More
3 years ago
Hewlett Packard wins massive fraud case
US tech giant Hewlett Packard (HP) on Friday won its multibillion-dollar fraud case over its… Read More
3 years ago
Arrest warrant issued for Bollywood actor Amisha Patel
She may be issued an arrest warrant if fails to attend the hearing Read More
3 years ago
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… Read More
3 years ago
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… Read More
3 years ago
TikToker Kashif Zameer gets bail in fraud case
He is required to submit Rs100,000 surety to secure the bail Read More
3 years ago
Fraud case accused flee court after bail rejection
Accused named Shehbaz climbed a water tank on the premises of the LHC. Read More
4 years ago
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… Read More
4 years ago
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… Read More
4 years ago
PML-N leader Chaudhry Sarfraz Afzal arrested in fraud case
Chaudhry Sarfraz Afzal was facing charges of financial fraud in the name of a housing… Read More
4 years ago
NAB summons REDAP chairman in fraud case
The National Accountability Bureau (NAB) Lahore has summoned Resolvers and Executors of Dimensional Affairs in… Read More
5 years ago