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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

Iran sends revised proposal to US via Pakistan to end conflict
  • Reuters Web Desk
  • 9 Hours ago
White House rejects Iranian state TV report on draft MoU with US
Imam Khomeini Airport Iran
  • Web Desk
  • 9 Hours ago
Fire at Imam Khomeini Airport building brought under control
Iran announces new body to manage Strait of Hormuz
  • Reuters Web Desk
  • Today
Iran says US draft framework proposes reopening Strait of Hormuz shipping
HORMUZ
  • Reuters Web Desk
  • Today
South Korea says Iranian missile likely used in attack on ship in Strait of Hormuz
FCC upholds tax officials’ power to raid without prior notice
  • Web Desk
  • Today
Tax experts accuse FBR of blocking sales tax filings to raise extra revenue
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