Key accused in Bank of Punjab fraud arrested 200 202 PakRealEstateTimes.Com

Thread Rating:

0 Vote(s) - 0 Average
1
2
3
4
5

Threaded Mode | Linear Mode

Key accused in Bank of Punjab fraud arrested

06-25-2008, 02:39 PM

Post: #1

LRE

Super Moderator

Posts: 4,508
Joined: May 2008
Reputation: 0

Key accused in Bank of Punjab fraud arrested

Key accused in Bank of Punjab fraud arrested

LAHORE: The National Accountability Bureau (NAB) on Tuesday arrested a key accused and close friend of Hamesh Khan, former Bank of Punjab chairman. According to sources, NAB officials raided the residence of Seth Muhammad Afzal in Y-Block in DHA and arrested him. The NAB officials also impounded 12 cars from the residence and shifted them to Chamba House. Afzal was the key accused in the Rs 9 billion fraud, the sources added. staff report

http://www.dailytimes.com.pk/default.asp...008_pg13_7

« Next Oldest | Next Newest »

Messages In This Thread

Key accused in Bank of Punjab fraud arrested - LRE - 06-25-2008 02:39 PM

Possibly Related Threads...
Thread:		Author	Replies:	Views:	Last Post
	CDA Initiates Automation of Property Records for the Past 9 Years to Prevent Fraud Ca	LRE-Azan	0	640	01-05-2024 07:08 PM Last Post: LRE-Azan
	7 LDA Officials Accused for Wrongly Allocating 27 Plots Worth Millions	LRE-Azan	0	844	04-15-2023 06:01 PM Last Post: LRE-Azan
	Islamabad: 5 Accused including CDA Officers Jailed, Fined Billion of Rupees	LRE-Azan	0	1,670	02-02-2022 07:10 PM Last Post: LRE-Azan
	Lahore: Online Fraud on Rise	LRE-Azan	0	1,476	11-22-2021 08:16 PM Last Post: LRE-Azan
	NAB has arrested two retired military and a civilian office's for DHA Islamabad Scam	LRE-Azan	0	4,565	07-18-2018 12:54 PM Last Post: LRE-Azan
	FDA Declared Citi Housing Scheme Plot Registration AS Fraud	Salman	0	10,655	12-21-2013 12:41 PM Last Post: Salman
	Provincial Government Accepts Land Scam Fraud Committed By DHA	Salman	0	8,896	08-16-2013 11:59 AM Last Post: Salman
	CDA director arrested for allotting plots illegally	Salman	0	4,637	05-01-2013 03:55 PM Last Post: Salman
	CDA Accused Of More Littering In The City	Salman	0	3,772	10-16-2012 12:30 PM Last Post: Salman
	Fraud in land use, allotments: LDA plans probes into housing schemes affairs	Salman	0	6,331	10-09-2012 05:51 PM Last Post: Salman
	Land fraud case: Bahria Town plea rejected third time	Salman	0	16,347	07-17-2012 01:22 PM Last Post: Salman
	Islamabad Property News : CDA Accused Of Ignoring Encroachments In The Capital	Salman	0	4,930	05-10-2012 12:42 PM Last Post: Salman
	ACE to probe land fraud case	Salman	0	4,687	03-30-2012 12:42 PM Last Post: Salman
	FIA arrests accused in Kurri Land Scam	Salman	0	4,858	02-13-2012 11:54 AM Last Post: Salman
	Meezan Bank wins CFA bank of the year award	Lahore_Real_Estate	0	4,826	11-02-2011 12:33 PM Last Post: Lahore_Real_Estate
	LHC orders CM probe Rs 800m fraud by patwaris	Lahore_Real_Estate	0	3,827	09-27-2011 04:15 PM Last Post: Lahore_Real_Estate
	1 more arrested in Rs1.6bn NICL land purchase scam	Lahore_Real_Estate	0	3,921	11-16-2010 01:52 PM Last Post: Lahore_Real_Estate
	Stories of Sugar Fraud (Rauf Klasra)	LRE	3	10,231	11-10-2010 10:56 AM Last Post: LRE
	SherShah Bridge Case: Chairman NHA & Others Arrested!	LRE	1	6,458	11-10-2010 10:22 AM Last Post: LRE
	Land grabber arrested	Lahore_Real_Estate	0	3,467	10-11-2010 12:09 PM Last Post: Lahore_Real_Estate

User(s) browsing this thread: 1 Guest(s)