–Donor claims cashier was hesitant to provide him with proper receipt –Bank clarifies its position, apologises for staff’s ‘negligence’ LAHORE: Last week Prime Minister Imran Khan spoke to the nation in a brief…
LAHORE: A Lahore High Court (LHC) division bench on Thursday fixed a petition, filed by senior bureaucrat Fawad Hasan Fawad against his arrest, for hearing on Oct 8. The bench, headed by…
ISLAMABAD: A small cattle trader from Pind Dadan Khan, Jhelum became the victim of fraud when he expressed his desire to get married. According to a report in the local media, 40-year old Umar…
BAGHDAD: Iraq will put on trial five election officials in connection with fraud, including vote buying, during the country’s May legislative elections, a judicial official said on Saturday. Judge Laith Hamza said…
LAHORE: National Accountability Bureau (NAB) Lahore on Thursday arrested four persons allegedly involved in two different corruption cases related to cheating public at large and misuse of authority. According to the details, two…
THATTA: A man who died eight years ago is now a contestant in the upcoming general elections from a seat in Thatta, media reports stated on Sunday. According to documents, including a death…
JERUSALEM: Israeli prosecutors on Thursday charged the wife of Prime Minister Benjamin Netanyahu with misusing over $100,000 in public funds to order lavish meals from some of the country’s most famous chefs.…
LAHORE: The National Accountability Bureau (NAB) on Tuesday said that former director general of Lahore Development Authority (LDA) Ahad Cheema was involved in fraud and misuse of authority. The bureaucrat along with…
PESHAWAR: Khyber Pakhtunkhwa (KP) National Accountability Bureau (NAB) on Wednesday arrested former Nestle Pakistan Limited, Peshawar area sales manager Jamal Khan Khattak for allegedly cheating public at large. In a statement, KP…
ISLAMABAD: A Nigerian citizen, Lamido Ogbeh, was arrested Sunday by Kohsar police for allegedly defrauding a Pakistani man of Rs35 million in Islamabad. The police arrested the suspect after the victim lodged a complaint…
SINGAPORE: A Singapore court rejected on Thursday a prosecution appeal to reinstate a longer jail sentence for the co-founder of a popular church who was convicted of misusing millions of dollars to…
LAHORE: The National Accountability Burea (NAB) arrested a “Double Shah” like conman for allegedly cheating people with Rs 6.5 million on the pretext of doubling their investments. According to NAB reports, Abbas…
KARACHI: A case was registered on Thursday against two Chinese nationals who were allegedly involved in an automated teller machine (ATM) skimming fraud in Karachi, according to reports. The case was registered…
PESHAWAR: The Khyber Pakhtunkhwa (KP) National Accountability Bureau (NAB) has initiated an inquiry into the charges of fraud and embezzlement of Rs 200 million from the funds allocated to polio vaccination projects…
The firm had claimed it had earned Rs 2.5bln from Multan Metro Bus LAHORE: The China Securities Regularity Commission (CSRC) has imposed a fine of nine lakh RMB on the Chinese firm Yabait for…
ISLAMABAD: The China Securities Regulatory Commission (CSRC) has slapped a lifetime ban on a Chinese company, JiangSu Yabaite Technology Co. Ltd., for being involved in fraud and awarded a huge amount of penalties to…
Chaudhary Sarwar says rulers making excuses for delay in polls LAHORE: The Pakistan Tehreek-e-Insaf (PTI) on Tuesday issued a fact-sheet regarding ‘fraud’ development schemes in Punjab. In a fact-sheet issued from the office…
