Lahore bank employee arrested in Rs50 million fraud case, Rs30 million recovered
By Our Correspondent LAHORE: In a major breakthrough against financial crime, Lahore police have arrested a private ...
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Tag: financial crime
FIA arrests suspected Hawala operator with Rs28.5 million in Lahore raid
By Our Correspondent LAHORE: The Federal Investigation Agency (FIA) on Friday arrested a suspected Hawala/Hundi operator during a raid conducted ...
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FIA books suspects in Rs6.63bn alleged fraud, arrests one, others get interim relief
By Our Correspondent LAHORE — The Federal Investigation Agency (FIA) has registered a case involving alleged financial irregularities worth Rs6.63 ...
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Massive gold smuggling attempt foiled at Lahore Airport under direction of collector Sima Ayaz
By Our Correspondent LAHORE – In a significant victory against illicit trade, Pakistan Customs officials at Allama Iqbal International Airport ...
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71 arrested as mega fraud rocks Bank of Punjab
Authorities probe alleged Asaan Karobar-linked fraud after Bank of Punjab system loophole; 71 arrested, while BOP denies cyberattack and calls ...
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