Authorities have initiated a money laundering investigation against the owners and close associates of a call centre in Karachi Gulshan-e-Iqbal area after a recent raid conducted by the National Cyber Crime Investigation Agency (NCCIA). Read More: IMF pressures Pakistan to tighten money laundering controls According to officials, investigators have identified Murtaza and Dhani as the principal owners […]
financial fraud
Karachi police foil fake currency network ahead of Eid
Police in Karachi have uncovered an alleged fake currency network accused of planning to circulate counterfeit banknotes in local markets ahead of Eid, raising concerns over financial fraud during the busy shopping season. According to officials, the operation was carried out by the investigation wing of Al-Falah police after receiving intelligence about suspects involved in […]
Actor Aswad Haroon accuses Nazish Jahangir of financial fraud and threats
Pakistani actor Aswad Haroon has filed a legal case against actress Nazish Jahangir, accusing her of financial fraud. He claims that Jahangir misused Rs2.5 million that he lent her for a project. The dispute has gained significant attention on social media and in the media. Haroon explained in a recent interview that arrest warrants had […]