PRA Identifies 1,200 Firms in Tax Fraud Scheme
The Punjab Revenue Authority uncovers a massive tax fraud involving 1,200 businesses using fake invoices. Authorities are taking strict legal action to recover billions.
Category : Search result: financial fraud
Punjab Pensioners Association Announces New Office Bearers
The Punjab Government Pensioners Association has elected its new leadership for 2025-2027. The team vows to tackle financial issues and strengthen representation for retirees. Learn about the key figures and their pledges.
DC Sanghar Highlights Disability Rights Achievements
Deputy Commissioner Sanghar, Sarah Aslam, detailed progress in disability inclusion, from financial aid to job quotas. Discover the district's commitment to empowerment.
32% Jump in Interest-Free Loan Disbursement in Pakistan
Pakistan's interest-free loan program sees a major 32% increase, disbursing Rs. 2.5 billion to empower low-income citizens and entrepreneurs. Discover the impact and future plans.
FIA Foils Fake Passport Stamp Attempt at Airport
FIA immigration officials at Islamabad International Airport intercepted two passengers attempting to travel to Malaysia using counterfeit passport stamps. Read details of the ongoing investigation.
NAB Lahore Hears 450 Complaints in Open Court Session
NAB Lahore conducted monthly Open Court, addressing 450 complaints about fraudulent housing schemes. Officials distributed Rs88 million to victims and reaffirmed commitment to justice.
KP PAC Reviews Home Department Audit Objections
Khyber Pakhtunkhwa Assembly's PAC conducted thorough review of Home Department audit objections. Committee directs full computerization of financial records for enhanced transparency.
$4 Billion IMF Funding Gap Puts Pakistan Economy at Risk
Pakistan faces a critical $4 billion IMF funding shortfall by December 2025, threatening economic stability and reform programs. Learn about the consequences and government response.
Reko Diq $3.5B financing secured, first export by 2029
Pakistan's massive Reko Diq mining project achieves major financial milestone with $3.5 billion loans secured. First phase completion targeted for 2028, exports by 2029. Discover how this transforms Pakistan's economy.
Reko Diq Project Financial Closure Expected Soon
The massive Reko Diq mining project is approaching financial close, marking a major milestone for Pakistan's economy and Balochistan's development. Discover the details and impact.
Lahore: Wanted Terrorist Ran Massive Ponzi Scheme
Ansar Lodhi, killed in a police encounter, was a wanted terrorist who also ran a massive Ponzi 'Boli Wali Committee' for nearly 20 years, swindling hundreds of millions. Victims now fear for their lost savings.
NFC Meeting Dec 4 for IMF-Backed Financial Award Review
Pakistan's National Finance Commission meets December 4 to review IMF-backed proposals for new financial award. Federal and provincial finance ministers to discuss reforms amid corruption concerns.
Punjab Raises Marriage, Death Grants for Workers
Punjab govt increases financial aid for workers, raising marriage grant to Rs600,000 & death grant to Rs1,000,000. A major step for social welfare. Learn more about the benefits.
KP Accuses Federal Govt of Financial Discrimination
SACM Shafi Jan criticizes the federal government's discriminatory attitude, demanding the immediate release of Rs100 billion for merged districts and unpaid NFC shares. Urgent action is needed to resolve the constitutional crisis.
UAJK VC Reveals Rs1.3 Billion Deficit to 900 Staff
UAJK VC Prof Nasir Jamal Khattak addressed 900 faculty & staff, revealing a Rs1.3 billion deficit and a Rs590 million annual pension burden. He called for collective effort for financial sustainability.
KP Tightens Salary Payment Rules After Account Goes Negative
Khyber Pakhtunkhwa's Finance Department mandates salary payments only after federal funds confirmation. This move ensures timely salary disbursement and prevents account deficits. Learn about the new government financial policy.
NAB Recovers Rs 9.2 Trillion After Reforms
Pakistan's NAB achieves a 947% surge in financial recoveries, securing Rs 8,397.75 billion in just 2.5 years after sweeping institutional reforms. Discover the full story.
KP Orders 12-Year Forensic Audit of Departments
Khyber Pakhtunkhwa government mandates comprehensive 12-year forensic audit across all departments to ensure financial transparency and accountability.
Court orders action in 840 kanal land fraud case
Rawalpindi judge directs ACE to prosecute revenue officials for illegally changing ownership of 840 kanal ancestral land in Timmer Ratial. Legal action initiated against alleged land grabbers.
Pakistan Leads Asia in Breast Cancer Cases
Pakistan records highest breast cancer rates in Asia with 1 in 9 women at risk. Learn how financial empowerment and early detection can save lives through awareness and support systems.
Maryam Nawaz Provides Personal Funds for Flood Victims
Punjab CM Maryam Nawaz makes history by allocating personal resources for flood relief. 4,500 victims in Chiniot already received aid, with 10,000 more to benefit soon. Transparent distribution underway.
Rs12,000 Monthly Stipend for Punjab's Visually Impaired
Punjab government announces a Rs12,000 monthly stipend for 5,000 visually impaired citizens, a major step towards financial empowerment and social inclusion. Learn more about this initiative.
Pakistan's NAB Signs Anti-Corruption MoU with UK NCA
Pakistan's National Accountability Bureau strengthens international cooperation by signing MoU with UK's National Crime Agency to combat corruption, recover stolen assets, and enhance capacity building.
Pakistan's Push for Cashless Economy Under PM Shehbaz
Prime Minister Shehbaz Sharif emphasizes digital economy transition to improve governance and reduce corruption. Learn how Pakistan is embracing cashless systems.
PACRA Upgrades JS Investments AM1 Fund Rating to AM1(pa)
Pakistan Credit Rating Agency elevates JS Investments' Asset Management Fund rating, signaling strong financial health and stable growth prospects for investors in Pakistan's financial market.
Maryam Nawaz Launches Disability Support Initiatives
Punjab Chief Minister Maryam Nawaz Sharif announces revolutionary programs including financial assistance, educational support, and employment opportunities for persons with disabilities across Punjab.
Pakistan Forex Reserves Rise by $31 Million
Pakistan's foreign exchange reserves show positive movement with a $31 million increase, reaching $14.572 billion as of July 5. Discover what this means for the nation's economic stability and the breakdown between State Bank and commercial bank holdings.
Pakistani Senators Targeted in Phone Scam Operation
Four Pakistani senators fall victim to elaborate phone scams, exposing serious security vulnerabilities in digital communication systems targeting high-profile officials.
102,000+ Sargodha Families Get BISP Payments
Significant disbursement of Benazir Income Support Programme payments brings relief to thousands of deserving families across Sargodha district, supporting vulnerable households.
Karachi Police Bust Fake VIP Card Scam Operation
Karachi police register case against fraudsters creating counterfeit VIP cards to bypass security checkpoints and avoid traffic violations. Investigation reveals sophisticated forgery operation targeting government officials.
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