Tag: fraud
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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 has been declared a fugitive in a cybercrime case in the Lahore Sessions Court. The court on October 4 sought an action report from the FIA declaring the accused a fugitive. Additional Sessions…
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Iqrar-ul-Hassan Accused of Siphoning off Donation Made to Sick Girl
Lahore: Iqrar-ul-Hasan, host of popular crime series Sar-e-Aam, has siphoned off a donation of Rs 1 crore and a house made to a woman’s ailing daughter. Reports suggest that a woman, Shahnaz Akhtar, has come forward who claims that, Iqrar-ul-Hassan, the producer of well-known program Sar-e-Aam, has siphoned off Rs. 1 crore and a house…
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Saudi Arabia Foils Corona Vaccine Fraud Plot Before Hajj
Riyadh: Two days before the start of Hajj, Saudi Arabia arrested more than 120 people on charges of buying and supplying fake Coronavirus vaccines and test certificates. According to a report, Saudi Arabia’s state-run news agency, SPA News, has said that the suspects included nine health ministry officials, all of whom have been convicted. It…
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Fraud Case Registered Against Actress Meera’s Mother
A case has been registered against actress Meera’s mother Shafqat Zehra for submitting a dishonored check of Rs 10 million. Baaghi TV: According to police sources, a case has been registered against Shafqat Zahra on the request of a citizen named Shahid Mahmood. According to the text of the FIR, Shahid Mehmood had given Rs…
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Owner of Public News, Abdul Jabbar, fails to fulfil financial obligations
United Producers Associations (UPA) is the sole representative body that represents the commercial interests of Pakistan’s independent television, film, digital and other media professionals. With over 160 members all over the country and having more than 25,000 staff and 25+ trades directly or indirectly, UPA is an association that supports its members with their legal…
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Kashif Zameer Arrested on Complaint of Ertugrul Actor Engin Altan
Famous TikTok artist Kashif Zameer has been arrested in a reported fraud. The case was registered on the complaint of Turkish actor Engin Altan(Ertugrul Ghazi). Kashif Zameer invited Engin Altan to Pakistan for the shooting of Chaudhry Group brand but he refused to pay the other half of the deal. A letter of complaint…
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FIA Registers multi-million Rupees fraud case against Bhojanis
KARACHI (Baaghi Reporter): The Federal Investigation Agency (FIA) has registered a criminal case of fraud of over 1 billion Pakistani Rupees against Muhammad Rafiq Bhojani, his son Zain Abbas Bhojani, Ashfaq Ahmed, and nephew Muzammil Bhojani. The case has been registered at the Judicial Magistrate South-1 Karachi under Section 154 Code of Criminal Procedure. The…
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Britain signs deal with Nigeria to return looted funds
Lagos, March 9 (AFP/APP):Britain and Nigeria on Tuesday signed a deal to return £4.2 million ($5.82 million) recovered from a former governor of oil-rich Delta state, who served a jail term in London for fraud. “This is the first time that money recovered from criminals will be returned to Nigeria (from Britain) since an agreement…
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Both sides claim victory as Ivory Coast counts votes
Ivory Coast’s ruling party and the main opposition both claimed victory in the West African nation’s legislative elections
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Nikola acknowledges some claims were inaccurate
New York, Feb 26 (AFP/APP):Electric auto startup Nikola acknowledged Friday that the company or its founder had made several false statements, confirming elements of an investor report that sharply criticized the company. The company said nine statements by Nikola or founder and former executive chairman, Trevor Milton, were “inaccurate in whole or part,” according to…