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Tag: NCA

NAB starts auctioning of Malik Riaz's properties
  • Adnan Yousaf
  • 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
Latest
  • WEB DESK
  • 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
  • WEB DESK
  • Jun 14, 2023
Breakthrough in GPB190m NCA case

Latest

G-B cabinet formation expected within days, says CM Amjad Hussain
  • WEB DESK
  • 6 Hours ago
G-B cabinet formation expected within days, says CM Amjad Hussain
Marquez’s German GP win reshapes MotoGP title battle
  • WEB DESK
  • 7 Hours ago
Marquez’s German GP win reshapes MotoGP title battle
Thousands stopped at airports over incomplete and suspicious travel documents, FIA reveals
  • WEB DESK
  • 7 Hours ago
Thousands stopped at airports over suspicious travel documents, FIA reveals
Pakistani students win three bronze medals at 56th International Physics Olympiad
  • WEB DESK
  • 8 Hours ago
Pakistani students win three bronze medals at 56th International Physics Olympiad
Who was Lindsey Graham? A look at the life and career of the longtime US senator
  • WEB DESK
  • 9 Hours ago
Who was Lindsey Graham? A look at the life and career of the longtime US senator
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