Former DG ISI Faiz Hameed’s brother, Najaf Hameed, has approached the Islamabad High Court (IHC) on Tuesday seeking to restore his bail in a fraud case. Najaf Hameed challenged the January 24 decision of the Special Judge Central to cancel his bail in the FIA case. The decision to cancel his bail cannot be upheld […]
fraud case
Miss Universe co-owner faces arrest warrant over fraud
BANGKOK – Jakapong “Anne” Jakrajutatip, co-owner of the Miss Universe Organisation, is facing an arrest warrant issued by a Thai court in connection with a fraud case. The Bangkok South Civil Court issued the warrant after Jakrajutatip failed to appear on November 25, with reports suggesting she may have left Thailand and is currently in […]
Court approves actress Nadia Hussain’s interim bail in multi-crore bank fraud case
Karachi: The Additional District and Sessions Judge South Karachi has confirmed the interim bail of actress Nadia Hussain in a multi-crore bank fraud case. The court passed its decision recently, providing relief to Nadia Hussain amid the ongoing investigation. However, the court rejected the interim bail applications of two accused individuals, Imtiaz and Faisal, who […]
Legal troubles for Shakib Al Hasan as court orders asset seizure
Former Bangladesh cricket captain Shakib Al Hasan now faces serious legal issues. A court has ordered the seizure of his assets. This decision comes after he failed to repay loans tied to his crab farming business. In 2016, Shakib started a crab farm in Satkhira, which closed down in 2021. He borrowed money from a […]
Actor Nazish Jahangir faces arrest in Rs2.5 million fraud case
A Lahore court has issued non-bailable arrest warrants for actor Nazish Jahangir in a Rs2.5 million fraud case. She is to be arrested and presented before the court on March 22. The Cantt Kutchery Court issued the warrant following a complaint by actor Aswad Haroon, who accused Jahangir of failing to return his money and […]
Nadia Hussain’s husband arrested in high-profile fraud case
The Federal Investigation Agency (FIA) has arrested Atif Ahmed Khan, husband of actress Nadia Hussain, in a Rs 539 million financial fraud case. The FIA’s Corporate Crime Circle conducted a raid at his Karachi residence following a complaint from a private commercial bank’s board of directors. Authorities allege that Atif Ahmed Khan, a former […]