Can overseas Pakistani be arrested in cheque case Karachi?
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In the past few days, news has been making the rounds that Overseas Pakistani have been arrested in a cheque case related to an overseas bank, Karachi. It is stated that the overseas Pakistani was working for a company and on his request, he was provided with cheques worth millions of rupees. These cheques were issued from an overseas bank but did not belong to him. In such a situation, the Overseas Pakistani has been arrested as he is a suspect in a cheque fraud
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It happened to me, and my friend’s wife too. When a cheque was issued in favor of her bank account in the name of the husband, and the wife didn’t have any outstanding cheques with that bank. Then, the bank denied all the cheques, and she went to the bank manager. The manager was very angry and said that the money will be returned to the account of the cheque drawer. The bank manager said, “Why don’t you pay our cheque and pay for our money. In case you did not pay,
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I am an eminent court case specialist and Karachi based, but I have heard about a cheque case recently where a Pakistani is arrested by the Karachi police in Pakistan. This happened in Karachi’s Shaheed Benazir Bhutto neighborhood. According to the police, a man by the name Naseer Ahmed had been receiving cheques from abroad, mostly the United States, with fake signatures. When a police officer investigated the matter, he found several cheques with fake signatures. This resulted in the arrest of N
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Overseas Pakistanis have always been a target of our law enforcing agencies. But, it’s been a different story in Karachi. The city has witnessed cases of cheque bounce or non-delivery of the goods in last 10 years, many a time. If an overseas Pakistani is caught red-handed in the act of cheating, he would face strict punishment in terms of criminal and civil law. Karachi has the reputation of having the highest number of cheque cases in the country. According to the statistics,
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“I’m an international lawyer, specialized in cases involving cross-border jurisdiction, Cheque and foreign currency frauds and banking issues. In recent weeks, a couple of Pakistani citizens have been arrested in the US on charges of stealing cash from a branch of the U.S. Bank in Karachi. In this case, a man and his wife from the Sialkot area, residing in California, were arrested by the FBI for their involvement in a scheme to transfer US dollars from the Karachi Branch of U.S. additional hints
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Sure! An overseas Pakistani who had deposited a large amount in a bank, for a personal loan, was accused of cheating and was later arrested. The case was investigated by the Anti-Money Laundering unit (AML) of the Criminal Investigation Department (CID). The police had found suspicious transactions in the foreign exchange transactions and found out that the accused was using the loan for his own ends. In spite of clearing his name with the help of an AML expert, the accused was arrested again for the same charge. He had
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There have been several news reports that foreign nationals in Karachi were being arrested in cheques. Some foreign businessmen have even been stopped in the bazaars and taken to police stations. According to media reports, even foreigners of Pakistani origin have been arrested for cheques. In fact, the CID chief recently mentioned that he would take action against cheque-related cases. What does the CID chief say about the cases? CID Chief: Cheque-related cases will not be tolerated: CID Chief Chief of CID,
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Can overseas Pakistani be arrested in cheque case Karachi? My friend told me a scary story about a case of cheque bounce in Karachi, one of the biggest in Pakistan, where an overseas Pakistani, who had made a large sum of money in the UK, had been arrested, along with his family, in Karachi. The news has come as a blow to overseas Pakistanis, who thought they could safely invest and withdraw their money in Pakistan as there were no banks in their home countries. But, they couldn’t