Nab inquiry: Two companies accused of fraud

Affected people are advised to submit their claims against the companies, with evidence, at NAB Sindh.

KARACHI: The National Accountability Bureau (NAB), Sindh, is looking into the charges of fraud against the directors, sponsors and management of M/s Cliktrade Limited and M/s Capital One Equities Limited. They have been accused of cheating people under the pretext of trading of share, said a press release. Affected people are advised to submit their claims against the companies, with evidence, at the Financial Crime Investigation Wing, NAB Sindh, Barrack 35-36 Pakistan Secretariat. They can also contact deputy director Nadeem Ahmed Shaikh for details.

Published in The Express Tribune, May 26^th, 2011.