Scam

Hold project director, engineers responsible for making excessive payments

FIA transfers scam for further investigation

Scams were part of many accounts on social media that are fooling the buyers

Punjab bureaucracy calls off strike against Ahad Cheema's arrest

Tells people not to stake hard earned money in dubious schemes to avoid fraud

Inam Akbar and Yousuf Kabooro also arrested from court premises

NWA agency surgeon’s office under radar of the corruption watchdog

The bench directed inquiry officer, prosecutor to submit report by November 15

Says seeds of corruption in tax registries go to the senior level 

New independent valuation finds company overpaid for asset

Martins also claimed to have survived leukemia

Ministry assures action, says affectees will be refunded money

72,000 ghost students found during verification by Nadra

The Justice Department called it the largest ever enforcement action of its kind

Malicious link promises to install WhatsApp in different colours

Sets up special committee to probe BoK scam anew

The accused are involved in multi-million-rupee land scams

They are living in self-exile and NAB Lahore had approached the interior ministry for their arrest through Interpol

FIA had arrested Muhammad Ashraf and recovered 33 SIMs from his custody

Oil shipments meant for Afghanistan disappeared

Grade-17 and above officials misrepresented facts to twice get allowances together

Appeal from US Department of Justice comes after arrest of Umair Hamid, a former executive at software firm Axact

SP Tyagi held in New Delhi over his alleged role in bribing officials to swing deal in favour of Anglo-Italian firm

Jagdish Kanani is suspected of helping main suspect Sagar Thakkar run bogus call centres, defrauding US citizens

The issue echoed in the National Assembly two weeks ago when a JUI-F member asked for details of the scam.

Three officials of AKD Securities remain in detention over research report gone wrong

Mudassir Shaheen who advertised the sham packages on a TV channel on Sky, amassed £36,000 in total

Senate panel to probe pensioners in civilian, military and EOBI lists

We contacted NAB but we have yet to receive a response