Fraud Charges

Bannon, 70, charged by Manhattan District Attorney Alvin Bragg's office with money laundering, deceiving donors

The suspect had defrauded people of their hard-earned money

Sabzi Mandi police had booked Imran Farooq and Abdur Raheem, the NAB official

According to the complainant, the alleged fraudster has gone into hiding after defrauding him

Police have registered a case.

Its chairman has agreed to plea bargain, submitted application with NAB

The Federal Investigation Agency arrested colonel (retd) Syed Irshad Ali on May 12 and booked him under Sections 420

The police have registered a case against the suspect and investigation is underway

The operations manager of the bank and the cashier have been suspended