fraud case

pml-n chaudhry sarfraz afzal arrest fraud case ace punjab

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

NAB

NAB summons REDAP chairman in fraud case

The National Accountability Bureau (NAB) Lahore has summoned Resolvers and Executors of Dimensional Affairs in… Read More

Modi denied bail in fraud case

The 48-year-old Modi, who denies the charges, faces the possibility of extradition to India where… Read More

Bank of Punjab

Bank of Punjab fraud case suspect imprisoned, fined Rs540mn

LAHORE: An accountability court on Wednesday sentenced the main accused in the Bank of Punjab… Read More