KARACHI, Pakistan — The Federal Investigation Agency’s (FIA) Anti-Human Trafficking Circle in Karachi has arrested Rashid Ali, an unlicensed travel agent accused of human trafficking and defrauding citizens of millions …
Tag:
Karachi
-
-
The head of a Karachi-based non-governmental organization has been arrested on charges of child smuggling following a tip-off from the United States Consulate in Karachi. Mubina Qasim Agboatwala, who leads …
-
Karachi Court Sends Natasha on One-Day Remand in Fatal Accident Case KARACHI (Dunya News) – On Tuesday, the City Court granted a one-day physical remand for Natasha, who is accused …
-
Business & Job Opportunity ScamsBusiness-Related
Zeeshan Afzal Bilgrami Arrested for Defrauding Chinese Company of Rs114M
KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …
-
Business & Job Opportunity ScamsBusiness-Related
Crackdown on Visa Fraud: Afghan Nationals Arrested in Karachi
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …