EOBI fraud case: FIA arrests two key accused of fraud case

CrimeEOBI fraud case: FIA arrests two key accused of fraud case

July 26, 2013

ISLAMABAD: The Federal Investigation Agency (FIA) has taken two key accused of EOBI fraud case into custody.

Amongst arrested accused are included Asif Azad, Director Real Estate wing of the EOBI, and Mian Wamiq Anwar, linked to Diyamin Associates, informed FIA sources.

There many FIRs filed against the held accused and their numbers are FIR No-26, 27 and 28, added the sources.

Asad Haroon

All the information published under this Author is via Web desk/Team/Contributors. Opinons and views of the Organization may differ from the views represented here

PM’s aviation adviser resigns because of holding dual Nationality

Rain plays havoc as 8 people die in Rajanpur

EOBI fraud case: FIA arrests two key accused of fraud case

Must read

Commerce Minister leaves for China with high-profile trade delegation as part of ‘Vision Pakistan USD 100 billion’

Pakistan laments UN Security Council’s failure to call for a ceasefire in Gaza

Remittances increased by 4% YoY to $2.3 billion in November 2023

Multinational Joint Special Forces Exercise Fajar Al Sharq-V Concludes at NCTC Pabbi

Pakistan’s foreign reserves fall by $286 million

Illegal foreigners were seriously affecting Pakistan’s security & economy: Army Chief

State Bank issues instructions for enabling ‘RAAST’ Person to Merchant Payment Service

US reaffirms commitment to protection & efficient resettlement of eligible Afghan refugees to United States