Can FIA arrest for fake account Karachi?
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“Certainly! It’s happening. In fact, you should have seen it by now. It was all over the news. In Karachi, the Police had arrested a man for forging and fabricating fake account documents. The man’s name was Naseem Sheikh, a well-known businessman in Karachi. The arrest had caused great controversy, with many people taking to the streets to express their dissatisfaction. Read More Here I believe that it’s a grave issue and should be addressed, as it has led to a considerable delay in the process
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Fake account Karachi: If you have an account with the FIA Karachi, it has now been discovered that they will be able to confiscate it and then you will be arrested if you are found to have opened it for other purposes. Karachi’s Police Station informed all FIA offices, and now the FIA officials will start searching accounts if they think that an account has been opened for other purposes. The suspicion came from the investigations of the Anti-Corruption Establishment, which started its probe into a fake account, which is allegedly
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FIA Karachi (Federal Investigation Agency) has always been the prime suspect for various fake account cases. The FIA has been so far arrested and prosecuted 26 people in Karachi, who were charged with creating fake accounts on different social media platforms. Recently, the government has approved the creation of a National Database of Fake Accounts, which is yet to be launched, and this is an indication that the FIA would also carry out arrests for this type of fraud. The purpose of this article is to reveal that the
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FIA raid on a fake account of a lawyer in Karachi: No charges against him, but authorities fear he’s a money launderer and a drug peddler. Karachi, Sept. 9 — On September 1, FIA Karachi and Sindh Police carried out a surprise raid at a Karachi house where the owner of a fake account claimed to have spent PKR 475 million and US$ 3.3 million. The house, a few meters away from the home of a lawyer, had been closed to media
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The Fiscal Investigation Agency (FIA) of Pakistan is currently investigating fake bank accounts with 750 bank accounts in Karachi that were established with fake identity certificates, according to FIA Karachi Acting Deputy Commissioner Tariq Ahmad. look here The alleged fraudster has been identified as Abdul Samad Khan, 48, a resident of Khairpur Shah, Karachi. The FIA Karachi has arrested Abdul Samad Khan with six other individuals over the alleged fraud in fake accounts. The investigation found that
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The Federal Investigation Agency (FIA) Karachi in a press conference on Monday revealed that they are carrying out an operation to arrest anyone found hoisting fake or bogus vehicles. A FIA official was quoted as saying in a press release that these fake vehicle operators were operating without the permission of the law. The officials claim that these fake vehicle operators are using their fake vehicle permit in their personal vehicles. They said that they were going to launch the operation to arrest these people under the Anti-Fake Vehicle Operations (Fake Vehicles) Act. In the said
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I am the top expert lawyer in karachi, Whenever a person deposits a sum in his account, either physically or online, FIA conducts an investigation to know if the sum is genuine or not. In most cases, people create accounts to earn more money, or people fake accounts to collect loans from the banks. To arrest people, FIA conducts a large-scale investigation of the account holder by sending questionnaires, auditing the books of the bank, searching for duplicate bank statements, and interrogating the bank employees to find out whether the