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HomeTagsFraud case

All Stories: fraud case

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 society.

NAB summons REDAP chairman in fraud case  

The National Accountability Bureau (NAB) Lahore has summoned Resolvers and Executors of Dimensional Affairs in Pakistan (REDAP) Chairman Muhammad Rehan Azhar in a fraud case.

Modi denied bail in fraud case

The 48-year-old Modi, who denies the charges, faces the possibility of extradition to India where Prime Minister Narendra Modi (no relation) is under pressure to take a firm stance on the case

Bank of Punjab fraud case suspect imprisoned, fined Rs540mn

LAHORE: An accountability court on Wednesday sentenced the main accused in the Bank of Punjab fraud case to two-and-half years in prison and 540...
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