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Tag: NCA

NAB starts auctioning of Malik Riaz's properties
Pakistan
  • Web Desk
  • Jan 21, 2025
NAB warns citizens against investing in Malik Riaz’s Dubai project

NAB is conducting inquiries and investigations into Malik Riaz, the owner of Bahria Town (Pvt.) Ltd., and individuals associated with him for fraud, deceptive practices, and cheating the public.

NCA
Pakistan
  • Hum News
  • Nov 23, 2023
Malik Riaz’s Bahria town case: bank submits payment document in SC in 190 million pound case

According to sources, the documents mentioned the communication of British National Crime Agency (NCA) and related bank.

Latest
  • Hum News
  • Jun 14, 2023
Breakthrough in GPB190m NCA case

Latest

Viral video shows Aina’s remarkable cricketing talent, Javed Afridi eyes her as future star
  • Web
  • 1 Hour ago
Viral video shows Aina’s remarkable cricketing talent, Javed Afridi eyes her as future star
Pakistan to abolish six‑decade‑old special Iran border pass system
  • Web Desk
  • 1 Hour ago
Pakistan to abolish six‑decade‑old special Iran border pass system
IND VS NL: India edge past Netherlands by 17 runs, Dube stars tonight
  • Web
  • 1 Hour ago
IND VS NL: India edge past Netherlands by 17 runs, Dube stars tonight
Sindh fixes preferred vehicle number plate fee up to Rs2 million
  • Web Desk
  • 2 Hours ago
Sindh fixes preferred vehicle number plate fee up to Rs2 million
Nine skiers still missing after avalanche in California; six rescued
  • Web Desk
  • 3 Hours ago
Nine skiers still missing after avalanche in California; six rescued
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