fraud case

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

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

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

Sonakshi Sinha’s arrest warrant issued

A court in the Uttar Pradesh state of India has issued a non-bailable arrest warrant… Read More

Hewlett Packard wins massive fraud case

US tech giant Hewlett Packard (HP) on Friday won its multibillion-dollar fraud case over its… Read More

Arrest warrant issued for Bollywood actor Amisha Patel

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

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

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

TikToker Kashif Zameer gets bail in fraud case

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

Fraud case accused flee court after bail rejection

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

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

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

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 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 fraud case suspect imprisoned, fined Rs540mn

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