Expat arrested for cheque case Karachi?
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Top law firm is working on a case where an expat has been arrested for cheque-related offense. This case is a big headache for us since it is not only embarrassing for our office, but it is also a matter that can result in major damage to our reputation. The accused person is an expat who has lived here for over 30 years, and the incident happened a year ago. The client has made no attempt to file for bank accounts from our office till now, and we are afraid if it will become an open secret that the person who is
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Sorry for confusion but the client had been on the receiving end for cheque case in Karachi. The matter got transferred to me. After a while we all knew the client would have to visit me. We discussed all the relevant facts and then we took a decision. The client’s name was Farooq Saddique from Karachi. top 10 lawyers in karachi The matter involved some expatriates who had collected a large sum of money. Farooq had cheque bearing a forged name and address. When we took the case to court, we made the client answer the charge on
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I had once worked for a large foreign bank in Karachi as an expatriate executive. Our bank had just received a large sum of cheques from abroad and, in spite of having a very efficient IT system, I had to personally check all of them. It turned out that they were fraudulent. After a lot of back and forth, it was decided to take legal action against me for malicious prosecution. I was arrested for a few months, interrogated by the authorities and charged under the penal code and the anti-money laundering act
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I was surprised to read the news that a young expat, Ahmed, has been arrested for a cheque case in Karachi. Apparently, Ahmed had written an alleged cheque of Rs 250,000 to the manager of a local businessman. The cheque was given in my name. However, when the bank denied the cheque, the businessman tried to demand a refund from me. I didn’t know anything about the bank or its procedures. But it turned out that I had the businessman’s name and bank
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Expat arrested for cheque case Karachi? [You are the top emergency lawyer in Karachi and you are responsible for the welfare of expats and their families in Karachi. Your services have been much needed and appreciated. Today, we have a case of an expat who has been arrested by the police for cheque-forgery and fraud. The expat in question, [expat name], who is an Indian national and has resided in Pakistan for the past eight years, has been accused of forging cheques in the name
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Expat arrested for cheque case Karachi? Well, that’s something really surprising. No one can ever imagine that there’s a foreigner involved in a case of cheque forgery here in Pakistan. Yes, it happened in Karachi recently, and the police have arrested a foreign national for this crime. And here’s the shocking part, as you know, we have already seen this kind of thing happen in other parts of the country. A local resident of Karachi had forged a cheque, which he got from a bank in L
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Expat arrested for cheque case Karachi? It’s an important case that went viral. The details and facts of the incident were spread far and wide in the media and on the Internet. So, anyone could have written about that case. But our law firm had a unique perspective. As a renowned expert in legal issues, we know the ins and outs of the law better than anyone else. Several legal blogs, social media pages, and forums were buzzing with discussions about the case. People had lots