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Tag: National Crime Agency

NAB starts auctioning of Malik Riaz's properties
Pakistan
  • Web Desk
  • Jan 21, 2025
NAB warns citizens against investing in Malik Riaz’s Dubai project

NAB is conducting inquiries and investigations into Malik Riaz, the owner of Bahria Town (Pvt.) Ltd., and individuals associated with him for fraud, deceptive practices, and cheating the public.

Cybercrime gang disrupted in a joint Britain, US and EU operation
Technology
  • Web Desk
  • Feb 20, 2024
Cybercrime gang disrupted in a joint Britain, US and EU operation

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