NCCIA Faisalabad Probes Rs14.4 Million Canada Visa And Work Permit Fraud Case
NCCIA Faisalabad has investigated an alleged visa and work permit fraud case involving seven suspects accused of collecting Rs14.4 million from a citizen.
FIA Investigates Billion Rupee Transactions Linked To Online Gambling Networks In Faisalabad
FIA Faisalabad has registered a case against eight suspects during an investigation into online gambling and suspected illegal financial activities involving digital transactions.
NCCIA Seizes Biometric Records And SIMs Linked To Financial Fraud Operations
NCCIA recovered biometric data of 600,000 citizens, along with active SIMs, smartphones, and ATM cards during a raid in Faisalabad as officials highlighted concerns over financial fraud and data misuse.
Massive Corruption Worth Rs1 Billion Unearthed In Suthra Punjab Project In Faisalabad
Anti Corruption Establishment has uncovered Rs1 billion corruption in Faisalabad’s Suthra Punjab project involving data manipulation, ghost entries, and booking of over 10 officials and contractors.
NCCIA Sacks 13 Activists In Punjab Over Alleged Anti State Social Media Activity
NCCIA conducts province wide crackdown in Punjab, sacking 13 individuals over alleged anti state social media activity under PECA 2016 with cases registered and digital evidence recovered.
