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: housing fraud
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.
Vehari Digital Housing, Vaccination & Anti-Smog Drive
Vehari district launches digital housing societies, vaccinates 293,122 children against Measles-Rubella, and intensifies anti-smog operations with fines. A multi-pronged approach for public welfare.
Swiss Housing Market Faces Correction Risk as Rates Climb
Switzerland's housing market faces significant correction risk as interest rates rise. Property prices may drop 10-20% with overvalued apartments most vulnerable. Learn what this means for global markets.
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.
Zohran Mamdani's Journey to New York Assembly
Discover how Zohran Mamdani transformed from Ugandan immigrant to New York State Assembly member, championing grassroots politics and social justice. Learn his inspiring story now!
Karachi's Illegal Buildings: 1,622 Demolished
Karachi faces a housing and safety crisis as illegal multi-storey buildings collapse. Opposition leader demands new building control law. Read more on the urgent action needed.
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.
Faysal Bank Launches Affordable Housing Finance Scheme
Faysal Bank launches Mera Ghar Mera Ashiana, a Shariah-compliant housing finance scheme under SBP's initiative. Discover how this offers subsidized rates for low-income families in Pakistan to own their dream home.
CCP Recovers Rs20.4M in Illegal Housing Case
Competition Commission of Pakistan recovers Rs20.4 million from illegal housing scheme. Landmark decision protects consumer rights. Read full investigation details.
NAB's Landmark Housing Reforms Transform Pakistan Real Estate
In a historic move, Pakistan's National Accountability Bureau introduces comprehensive reforms targeting corruption and streamlining processes in the housing industry, promising relief for millions of citizens.
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.
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.
BISE arrests exam impersonator in HSSC cheating scandal
Board of Intermediate and Secondary Education officials arrest man for attempting to take exams on behalf of real candidate. Strict action promised against cheating syndicates.
PMDC Scam Mastermind Arrested in Medical Fraud Crackdown
Key suspect in multi-million rupee PMDC scam apprehended by FIA in Islamabad. Investigation reveals widespread corruption in medical degree verification.
Ex-FBR Chief Shabbar Zaidi in Tax Fraud Case
Former FBR chairman Shabbar Zaidi embroiled in serious tax fraud allegations as FIA registers case involving millions in undeclared income and property transactions.
Punjab Orders Housing for Illegal Afghan Nationals
Punjab government takes decisive action against illegal Afghan residents, ordering immediate construction of designated housing facilities amid growing security concerns.
Sindh cracks down on quacks as HIV cases reach 3,995
Health Department cracks down on illegal medical practitioners amid rising HIV infections across Sindh province. Dr. Azra Pechuho reveals comprehensive strategy to combat healthcare fraud.
Page 1 of 1