Tag: fraud
Pakistan seeks arrest of Rolf J. Widerøe for defrauding Pakistani national
KARACHI (By News Desk): The Sindh Home Department has the requested federal Interior Ministry authorities to expedite the process of obtaining a ...$35 million COVID-19 fraud scandal: Ex PTI leader Tahir Javed faces investigation in US
WASHINGTON/ISLAMABAD (By News Desk ): American Federal and State agencies are investigating two Pakistani American businessmen and their associates over suspected money-laundering, ...Gaurav Srivastava’s lies trigger termination of Atlantic Council relationship
(By Monitoring Desk): The Atlantic Council has confirmed it has terminated its relationship with a major donor, Gaurav Srivastava, after the Indian-American ...Questions raised in US about foreign lobbying after Indian fraudster Gaurav Srivastava’s $1m donation to ...
(By Our Reporter): American think-tank Atlantic Council is facing questions and mounting criticism after the discovery that one of its major donors, ...Pulitzer Prize-winning journalist exposes Indian businessman’s fraud
(By Monitoring Desk): Gaurav Kumar Srivastava, an India businessman living in America, has been accused of orchestrating international scams in which he ...Pakistan issues Interpol Red Notices to arrest fugitive sisters Sophia Mirza, Mariam Mirza
LONDON (By News Desk): The Pakistan government has issued INTERPOL Red Notices against former model and actress Sophia Mirza (Khushbakht Mirza) and ...Human Trafficking and the Role played by Social Media
Human trafficking practices, likened to “modern day slavery” by Dr. Melissa Withers, an Associate Professor of global health at the University of ...Viceroy Research and members slapped with defamation and fraud lawsuit in US
(By Monitoring Desk): American healthcare real estate company Medical Properties Trust (MPT) has started a defamation lawsuit in a US federal court ...Japanese Court Freezes PIA Tokyo Bank Accounts
Japanese Court has freeze Pakistan International Airlines’ (PIA) Tokyo bank accounts due to non serious attitude regarding final settlement to its permanent ...Pakistani Actress Ayesha Sana Declared a Fugitive
LAHORE: Actress and host Ayesha Sana has been declared a fugitive in a cybercrime case in a sessions court. Actress Ayesha Sana ...
