fraud case

Fraud case: Nadia Hussain admits receiving funds from husband

KARACHI: Model and actress Nadia Hussain recorded her statement before the Federal Investigation Agency (FIA)… Read More

Actress Nadia Hussain appears before FIA in fraud case

KARACHI: Model and actress Nadia Hussain appeared before the Federal Investigation Agency (FIA) in connection… Read More

FIA summons Nadia Hussain in fraud case

KARACHI: The Federal Investigation Agency has summoned actress and model Nadia Hussain in connection with… Read More

FIA decides to summon actress Nadia Hussain in fraud case

KARACHI: The Federal Investigation Agency (FIA) has decided to summon model and actress Nadia Hussain,… Read More

Actor Nazish Jahangir’s arrest warrant issued in fraud case

LAHORE: A court issued an arrest warrant for actor Nazish Jahangir on Thursday in connection… Read More

Vietnam tycoon sentenced to death in $12.5bn fraud case

A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong… Read More

Najaf Hameed remanded under judicial custody in Adiala Jail

RAWALPINDI: The former Tehsildar Najaf Hameed on Monday sent on a 14-day judicial remand by… Read More

Court to indict Fawad Chaudhary in fraud case on Feb 10

ISLAMABAD: Court decided to indict Former federal minister Fawad Chaudhry in alleged fraud case on… Read More

Shahzad Akbar declared ‘proclaimed offender’ in fraud case

ISLAMABAD: A civil court in Islamabad on Saturday declared former prime minister Imran Khan’s adviser,… Read More

Fawad Chaudhry sent to jail in fraud case

ISLAMABAD: A sessions court in Islamabad sent former federal minister Fawad Chaudhry to jail on… Read More

Haleem Adil Sheikh, brothers booked in fraud case

KARACHI: Pakistan Tehreek-e-Insaf (PTI) leader Haleem Adil Sheikh and his three brothers have been booked… Read More

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