Tag Archives: Scam

NA Body takes notices of Rs34bln embezzlement in land purchase by EOBI

NA Body takes notices of Rs34bln embezzlement in land purchase by EOBI

The Standing Committee on Overseas Pakistanis and Human Resource Development took serious notice of the embezzlements of Rs 34 billion in the purchase of land by the Employees Old-Age Benefits Institution (EOBI).

NAB to dig into DHA scam a bit deeper

The National Accountability Bureau (NAB) has decided to investigate the Rs 17 billion Defence Housing Authority (DHA) City Lahore scam with a holistic approach after some fresh evidence surfaced in the scam.

Mohtasib forms committee to probe EOBI complaints

Taking cognizance of the news reports in the print media regarding the complaints against the Employees Old-Age Benefits Institution (EOBI), Federal Ombudsman M Salman Faruqui has constituted a committee to look into the matters and submit its report.

FIA sends Axact’s initial report to Interior Ministry

Carrying out second raid in two days at the Karachi-based company’s Rawalpindi office, the Federal Investigation Agency (FIA) on Wednesday sent the initial report of the Axact scandal to the Interior Ministry. The report carries statements of at least 23 company employees and data retrieved from its two main servers and 40 computers.

Real crackdown on fake degree factory

The Federal Investigation Agency (FIA) Tuesday raided the offices of Axact, a software firm in Karachi, which has come under scrutiny for running a global diploma mill that has earned tens of millions of dollars through a network of fake online schools.