Tag: fraud

FINANCE

SECP, US Department of Justice hold workshop on securities’ fraud

Staff Report -
0
ECONOMY

Abraaj founder Arif Naqvi yet to pay $20m bail, stays in...

News Desk -
0
HEADLINES

Indian extradited to US from Singapore in call centre fraud

Agencies -
1
Automobile

US regulators sue VW over emissions scandal

Agencies -
0
ECONOMY

Fraudulent activities at Sust port causing huge losses to exchequer

Ghulam Abbas -
0
HEADLINES

Malaysia seeks $7.5 billion in reparations from Goldman Sachs: FT

Agencies -
0
BANKING

BankIslami becomes victim of $6.5 million cyber-attack

Eleazar Bhatti -
7
HEADLINES

Rs128 million fraud in IESCO uncovered by auditors

Monitoring Report -
0
ECONOMY

Another fake company loots over Rs240mn from 700 people in GB

Ghulam Abbas -
0
Automobile

Customs officers surrender non-custom paid luxury vehicles

Ahmad Ahmadani -
1
HEADLINES

Abraaj Group rattled as investors seek clarity on investments

News Desk -
1
ECONOMY

NAB officers alleged of involvement in corruption cases

Ahmad Ahmadani -
1
HEADLINES

BISP clarifies media reports

Staff Report -
0
HEADLINES

KPOGCL CFO takes back allegations and leaves job

News Desk -
0
HEADLINES

NBP launches inquiry into Rs6mn fraud

APP -
0
12Page 1 of 2

Popular News

ECONOMY

PM Imran says no to dollar at SCO

Staff Report -
0
PM urges SCO to finalise arrangements for trade in local currencies, set up SCO bank  Says Organisation needs to advance goals of peaceful...

Non-Filers not allowed to buy immovable property or cars, FBR clarifies

It’s a deal, it’s a steal

Pakistan’s first 660cc ‘Alto’ all set to disrupt local automobile market

UK’s Sikh community pledges to inject £500m into Pakistan to promote religious tourism

Latest News

Profit by Pakistan Today
Executive Editor: Babar Nizami l Joint Editor: Yousaf Nizami l Reporters: Taimoor Hassan l Muhammad Faran Bukhari l Haniya Javed l Arshad Hussain l Mujtaba Jawad l Ghulam Abbass l Ahmad Ahmadani l Shehzad Paracha l Layout: Rizwan Ahmad l Illustrator: ZEB l Photographers: Zubair Mehfooz & Imran Gillani l Publishing Editor: Arif Nizamil Business, Economic & Financial news by 'Pakistan Today'
Contact us: [email protected]