Tag: fraud
Faisal Sakhi in hot water, cheque bouncing scandal surfaces
Bouncing of cheque is among the common financial offences which can land the issuer into legal trouble and damage his or her ...Another criminal suit filed against Ayesha Sana
Lahore, 11th July: It seems like Ayesha Sana, the actress from Pakistan Entertainment Industry has become one of the most-wanted criminals in ...Court issues an arrest warrant for Ayesha Sana
A local court in Lahore has issued an arrest warrant for Pakistan’s performing actress who has appeared in morning shows, films, and ...Fraud in Aero Club, Karachi
Karachi Aero Club (KAC) is registered as a welfare organization. It has the land of millions of rupees which is being misused ...Famous Actress Ayesha Sana wanted by Police
Lahore, 13th June: Ayesha Sana, Pakistan’s performing actress who has appeared in television morning shows, film, television, and theater performances has been ...Malaysian court to deliver key ruling in Najib’s 1MDB trial
Kuala Lumpur, Nov 11 (AFP/APP): Malaysia’s toppled leader Najib Razak will learn Monday if his first trial over the 1MDB scandal will ...French drugmaker, watchdog on trial for diabetes pill deaths
Paris, Sept 21 (AFP/APP):France’s medicines watchdog will join a pharma firm in the dock from Monday on fraud and negligence charges linked ...Brother of former governor Sindh Ishrat ul Ibad nabbed in bounced cheque case
Former Governor Sindh Ishratul Ibad’s brother Amir ul Ibad has been arrested over bounced cheque. Former Governor Sindh Ishratul Ibad brother Amir ...