Category : Search result: business fraud


ICCI Summons Major Business Convention on Dec 8

The Islamabad Chamber of Commerce & Industry calls a major convention on December 8. Business leaders will unite to tackle pressing economic issues and formulate a collective strategy for growth.

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.

KMC Council Unanimously Approves 7 Resolutions in Meeting

Karachi's City Council, chaired by Mayor Murtaza Wahab, approved seven resolutions including parking projects, road rehabilitation, and support for persons with disabilities. The meeting also mourned a tragic child death.

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.

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.

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.

ICCI & IPO Pakistan Collaborate on IPR Awareness

Islamabad Chamber of Commerce partners with Intellectual Property Organisation for IPR education campaign. Joint seminar with federal commerce minister planned to transform Pakistan's creative economy.

Qatar Airways Sells $897M Cathay Pacific Stake

Qatar Airways executes strategic divestment, selling its entire 9.38% stake in Cathay Pacific for HK$6.99 billion, marking significant portfolio restructuring in post-pandemic aviation landscape.

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.

RCCI Applauds Roshan Maishiat Economic Package

Rawalpindi Chamber of Commerce applauds government's revolutionary economic stimulus package aimed at boosting trade, industry, and digital transformation across Pakistan.

Pakistan-Qatar Boost Trade & Investment Ties

Pakistan and Qatar held high-level talks to boost bilateral trade and investment, focusing on energy, infrastructure, and workforce collaboration. Discover the latest developments in this strategic partnership.

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