SHC finds $150 million fraud by TRG Pakistan Management
KARACHI: In a scathing 52-page decision, the Sindh High Court has found that TRG Pakistan’s management was acting fraudulently and that Bermuda-based Greentree Holdings historic...
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Junaid Family Foundation signs deal with Gates Foundation & UNICEF for Pakistan women
ISLAMABAD/WASHINGTON: The Junaid Family Foundation has signed a landmark Letter of Cooperation (LoC) with the Gates Foundation and UNICEF to strengthen collaboration on the promotion...
Billionaire Asif Aziz faces criminal investigation: reports
One of the former senior most Scotland Yard officers has started a criminal investigation into a multi-billionaire Mayfair landlord over the complaints made by the...
Umar Farooq Zahoor wins defamation case against Norwegian right-wing tabloid
A Pakistani court has ruled in favour of Dubai-based Pakistani-origin businessman Umar Farooq Zahoor in a high-profile defamation case against Norway’s far-right tabloid Verdens Gang...
SHC orders criminal charges against TRG management to proceed
KARACHI: The Sindh High Court orders criminal charges against The Resource Group (TRG) management to proceed with the further order for the TRG Chairman Mohammed...
COVID-19 fraud scandal: Former PTI leader Tahir Javed faces ‘investigation’ in US
American Federal and State agencies are investigating two Pakistani American businessmen and their associates over suspected money-laundering, wire fraud and tax evasion for setting up...
Gen Faiz’s ‘frontman’ Mohsin Habib Warraich flees Pakistan
Former Pakistan spy chief General Faiz Hameed’s most trusted frontman Mohsin Habib Warraich has fled Pakistan for London to evade investigation into the military trial...
Cyber security prodigy wins global award
In a remarkable recognition of expertise, Ahmed Junaid, a distinguished network and cybersecurity wizard of Pakistani origin, has been awarded one of the most exclusive...