Tag: fraud
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Billions of rupees fraud alleged at the name of profitable investment
Islamabad August 31 (Online): Billions of rupees another financial fraud has been alleged in Pakistan. According to sources, a high ranked FBR officer and a UK-national lady are allegedly involved in the financial fraud. The alleged FBR officer and the foreigner lady looted billions of rupees from innocent people of Pakistan on the pretext of…
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Fraud worth billions in the name of housing society by IB officials
According to the report of Baaghi TV, it was revealed that the work of the property was started by the IB officers in the federal capital Islamabad. Yesterday, analyst Adnan Adil from Islamabad tweeted on the social networking site Twitter, today he retweeted and said that Pakistan is the unfortunate country where law enforcement agencies…
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Sherry Shah sends legal notice to JJS productions
Famous actress and model Sherry Shah who has been a part of JJS production also came forward with the claim that the production house did not pay her. It must be recalled that actress Salma Zafar uploaded a video a few days back claiming the same issue of non payment by the same production house.…
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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 credit rating. Such incidents have become very common not only amongst the lower or middle class of the society but even among the elites. Faisal Sakhi Butt, a Pakistani businessman and politician, and…
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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 Pakistan. There was a time when she was known for her acting and hosting skills in Pakistan, on the contrary, she is making news due to her fraudulent activities recently. Sources have informed…
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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 theater performances, Ayesha Sana, in a bogus cheque case. Mian Muhammad Ali Moin had registered a case against Ayesha Sana on May 27 at Defense B Lahore Police Station, alleging that the actress…
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Fraud in Aero Club, Karachi
This opinion has been shared by Captain Muneer A. Baig. Karachi Aero Club (KAC) is registered as a welfare organization. It has the land of millions of rupees which is being misused as marriage lawns and for other purposes for the personal monetary gains. They also have a flying club at Karachi which is being…
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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 reportedly double-crossing many of her colleagues and friends. According to a report by Baaghi TV, Pakistan’s famous actress and host Ayesha Sana belongs to a very prominent family living in Lahore. According to…
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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 proceed, in a key test of efforts to bring him to justice over the multi-billion-dollar fraud. Vast sums were plundered from sovereign wealth fund 1MDB in a mammoth scam allegedly involving Najib and…
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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 to the deaths of multiple people prescribed a diabetes pill for weight loss despite safety concerns. At least 500 people are thought to have died of heart valve problems in France after taking…