NAB Balochistan arrests fraud company’s Director in massive financial scam

Author: APP

QUETTA: National Accountability Bureau Balochistan on Monday apprehended fraudulent company Three- A Alliance’s Director in billions of rupees motorbike scam from Karachi obtaining 8-day physical remand from the accountability court Quetta.

Kamran Anjum Abidi, Director Three-A Alliance company was hiding after issuance of arrest warrant. The accused was produced in the Accountability Court Quetta where Accountability Court Judge Hounourable Justice Allah Dad Roshan remanded the accused in the NAB custody for eight days.

It may be recalled here that the fraudulent auto firm namely three-A Alliance run by Kashif Qamar have deprived thousands of people of their hard-earned amount on the promise of providing them with new motorcycles on a fixed monthly profit.

After having received complaints from a large number of people, the NAB Balochistan on the directives of DG NAB initiated an investigation. During the probe, it was revealed that 3-Alliance Bolan Motors (Pvt) Ltd chief Kashif Qamar and Franchise owner associated with the company had deprived thousands of people of their hard-earned The management of 3-Alliance also lured the general public through social media and other platforms.

The company through its franchises booked thousands of bikes and issued receipts to the people who invested a huge amount with them. NAB Balochistan after completing the investigation filed reference against 25 people including the owner of three Alliance Company.

Two accused in the case namely Nadeem Jaga, Ahmed Jan, Jalat Khan, Shadi Khan, Shahid Gill, and Syed Mir have also been arrested by NAB. However, efforts are afoot to arrest the main accused Kashif Qamar.

Share
Leave a Comment

Recent Posts

  • Cartoons

TODAY’S CARTOON

9 hours ago
  • Editorial

Lahore Smog

Perhaps, we should have waited a while before heralding the successes of the Punjab government's…

9 hours ago
  • Editorial

Opening Doors

The recent visit of Belarusian President Aleksandr Lukashenko to Pakistan, accompanied by a high-level delegation,…

9 hours ago
  • Op-Ed

The Unmaking of Pakistan – II

The misplaced priority for a strong Centre has always put the federal structure of the…

9 hours ago
  • Op-Ed

Living the Age of Technopolitics

As per Edward Said's Orientalism, the Imperialist nations took technical superiority as a matter of…

9 hours ago
  • Op-Ed

Climate Change and Smog Issues

Pakistan faces major challenges from climate change and air pollution, especially smog, which significantly affects…

9 hours ago