Shafaqna Pakistan: Concluding preliminary investigation into a multi-billion sugar scam in Sindh, the Federal Investigation Agency on Tuesday charge-sheeted two suspects for fraud and money laundering. The suspects were arrested…
Tag:
Fraud
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The Punjab Land Record Authority (PLRA) is going through a major overhaul, as a number of its officials are facing probes for allegedly attesting fraudulent mutations, preparing fake tax and…