Tag: fraud

Business

Record-tampering case surfaces in SECP

Shahzad Paracha -
0
Business

Abraaj fleeced investors to plug shortfalls

News Desk -
1
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
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Popular News

ECONOMY

FBR issues notices to 3,950 non-filers in Lahore

Shahab Omer -
1
LAHORE: The Federal Board of Revenue's Broadening of Tax Base (BTB)-Lahore has issued notices to some 3,950 people who did not declare their assets despite...

FBR pushes provincial govts to deduct, deposit WHT on same day

Govt to finally table Geographical Indication Bill in NA

Senior FBR officials incur Rs109mn expenditure in violation of monetisation policy

Is Bitcoin creator a Pakistani?

Latest News

HEADLINES

India proposes ban on e-cigarettes, with jail terms for offenders

Agencies -
0
NEW DELHI: India’s health ministry has proposed a ban on the production and import of electronic cigarettes, documents seen by Reuters showed, potentially jeopardizing...

PIA hikes UAE fares

SBP reserves fall $26m to 8.23bn

Auto industry plunges into deep crisis

Textile exports increase 3.12pc in July

Trump talks up economy, talks down Fed amid mixed data

Eurozone bankers warn of ‘more protracted’ slowdown

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