Scam

The Biz Update April 17, 2019
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Custom Court Blocked 20 bank accounts involved in money laundering

Karachi, April 17, 2019: The Custom Court ordered to block 20 different bank accounts mentioned in the FBR application in…
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The Biz Update April 8, 2019
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China Cutting Scandal in DHA & Clifton

Karachi, April 8, 2019: The biggest scandal of China cutting in Clifton and Defence, NAB has started investigating land worth…
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The Biz Update February 15, 2019
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NAB unearths scam against 53 Cooperative Societies

KARACHI, Feb 15, 2019: National Accountability Bureau (NAB) has unearthed cases against 53 Cooperative Societies involved in fraud and cheating.…
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