Fraud case

Suspects ‘deceived a couple into investing Rs5m with promises of lucrative returns’

Charges against veteran actor include deceiving a couple into investing Rs5 million

FIA recovers $121,000, Rs600,000, and shares of different companies worth Rs600,000

Donald Trump faces a civil fraud trial in New York, accused of questionable accounting practices

A former Apple employee was charged with defrauding $10 million in a series of schemes.

A deal that may create a legal precedent for other large tech companies

Owner of a private clinic had accused the TV personality of swindling Rs400,000

The court in the capital awards a total of 10 years’ imprisonment to a foreign national and two Pakistanis

The same court had also granted bail-before-arrest to a woman booked on fraud and forgery charges

Golra police have booked two men for allegedly defrauding a man of his car

Aamir Hafeez defrauded a number of people promising them jobs in UK

He faces up to 15 years in prison if convicted, prosecutors said

The victims allegedly paid more than $6,000 per person for a Hajj package

Petitioner Babar Talib submitted that his father had passed away in 2015

Petitioner Khurram Gulzar said that he had purchased several plots in DHA Gujranwala from Asif Bashir Farooqi

He said he had later found that the bangle was not made from pure gold

Tahir said he had requested the SHO to take action against them but he had done nothing in this regard

The petitioner said the company did not manage to send them abroad but had returned their money

The shopkeeper believed him and gave him Rs100,000

Petitioner Muhammad Ameen Bhatti requested the court to direct the FIA director to take action against them

They were also been directed to pay Rs100,000 fine

Five of six witnesses have recorded statements, IO has been putting it off for years

A NAB prosecutor told the court that Bangash’s bail application should be rejected because he was being questioned

The actress, who was present in court, said the allegations against her are false

The Federal Investigation Agency had also arrested Khurram in a liquefied petroleum gas scam