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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

White House confirms Iran hints at uranium surrender
  • Web
  • 5 Hours ago
White House confirms Iran hints at uranium surrender
Dar speaks with Spain’s FM before key US‑Iran ceasefire talks on Friday
  • Web
  • 5 Hours ago
Dar speaks with Spain’s FM before key US‑Iran ceasefire talks on Friday
Trump warns of 'fraudsters' amid US-Iran talks, says only official terms will count
  • Web
  • 7 Hours ago
Trump warns of ‘fraudsters’ amid US-Iran talks, says only official terms will count
China hosts Pakistan-Afghanistan talks in Urumqi to ease tensions
  • Web
  • 7 Hours ago
China hosts Pakistan-Afghanistan talks in Urumqi to ease tensions
US-Iran War: Tehran 'halts' Strait of Hormuz oil tanker traffic as Israel hits Lebanon
  • Web
  • 8 Hours ago
US-Iran War: Tehran ‘halts’ Strait of Hormuz oil tanker traffic as Israel hits Lebanon
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