Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Lahore

NAB arrests accused involved in Rs 251 million scam

byM. Imran Mehar
06/12/2016
in Lahore, Latest News
Share on FacebookShare on Twitter

LAHORE: The National Accountability Bureau (NAB) has arrested an accused who is involved in cheating public at large.

According to NAB sources Director General National Accountability Bureau received complaints that a person namely Abdul Waheed Khan extorted huge amount from different people on promise that they will be paid high profit.

You might also like

Chinese consortium to expand investment in Pakistan’s capital market infrastructure

15/06/2026

Banks must upload account data to FBR Hub under FY27 Bill

15/06/2026

Sources said that the accused extorted around worth Rs. 251 million from different peoples. The accused persons Abdul Waheed Khan and his brother Abid Nadeem were running a fake business with the name of M/s Allied International Money Changer Blue Area Islamabad and business of CNG Stations in different cities of Pakistan. Thus both the accused persons lured general public on the promise that they would be paid high profit on their investment.

After the completion of inquiry, Director General NAB has ordered to freeze the assets worth millions of rupees of the accused Abdul Waheed Khan and his dependents.

Related Stories

Chinese consortium to expand investment in Pakistan’s capital market infrastructure

byCT Report
15/06/2026

ISLAMABAD: Chinese investors have reaffirmed their long-term commitment to Pakistan’s capital markets following the resolution of key regulatory matters by...

Banks must upload account data to FBR Hub under FY27 Bill

byCT Report
15/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed mandatory electronic data sharing by all banks and Electronic Money Institutions...

FBR Bahawalpur Zone recovers Rs530m in record enforcement drive

byCT Report
15/06/2026

BAHAWALPUR: The Federal Board of Revenue (FBR) Bahawalpur Zone has recovered over Rs530 million in taxes from Islamia University of...

Finance Bill 2026 expands FBR audit powers under sales tax law

byCT Report
15/06/2026

ISLAMABAD: The Finance Bill 2026 has proposed significant amendments to Section 25 of the Sales Tax Act, 1990, granting Inland...

Next Post

Customs recovers 8kg gold from passenger at Peshawar airport

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.