US
Mubarak Shah was apprehended by the FIA during immigration clearance.
Documents reveal Sinotec submitted false claims regarding project expertise.
Data of thousands of credit cards was seized from them.
Nabs seven accused, including two FBR officials, who siphoned off tax paid by Pakistan Railways.
‘He had uploaded information on a cellular company’s consumers over the internet’.
‘Medicines’ seized include some lifesaving drugs marketed by reputed national, multinational pharmaceutical labs.
Two religious scholars extorted more than Rs13.2 million in a scam promising investors lucrative profits.
The NR3C team seized equipment and fake credit cards.
FIA say raw materials and machinery also seized in the raid.
A 125KV electricity generator was operating on gas.