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Tag: Bank Account

NAB requests to freeze account having Rs48,000

ISLAMABAD: National Accountability Bureau (NAB) on Tuesday moved Supreme Court to freeze a bank account having Rs48,674, ARY News reported. The NAB's request was taken...

Tax trouble: FBR freezes bank accounts of Aima Baig

The Federal Board of Revenue (FBR) has frozen all the bank accounts of singer Aima Baig over non-payment of taxes. According to ARY News, FBR...

This new WhatsApp scam may steal your bank account details

A new WhatsApp scam named Rediroff.com has been circulating on the Meta-owned instant messaging app that can rob users of their personal bank account...

SBP to assist bank account opening of mentally challenged people

Mentally disordered persons will be able to open a bank account under a new category namely “mentally disordered person account”

Blocking suspects’ accounts as inquiry goes on is violation, court tells NAB

Blocking people's bank accounts on mere suspicions that too for years till the inquiry drags is a violation of basic human rights, court says

$163,940 transferred to Salman Shehbaz from milkman’s account, reveals probe

He denied having any personal or business ties with Shehbaz and his family members

Non-verified bank accounts to be blocked from today

To facilitate customers, banks remained opened on Sunday as well.  

No bank account be frozen without giving prior notice: FBR chairman

“The taxpayers should be given information 24 hours before freezing their bank accounts,” Shabbar Zaidi said.

Afghan refugees holding Proof of Registration may open accounts: SBP

Afghan refugees holding valid Proof of Registration (PoR) card were allowed to open bank accounts in Pakistan, said State Bank of Pakistan

Billions found in local watch dealer’s bank account

The man withdrew Rs 10,000 through his ATM card, but the receipt he got showed Rs 4.34 billion as his remaining balance.

JIT finds out Bilawal House paid Rs4mn bill through fake bank account

KARACHI: A report of the joint investigation team (JIT) has revealed that Bilawal House paid a bill of a restaurant through a fake bank...

Hacker withdraws Rs3 mn from retired scientist’s bank account

ISLAMABAD: Another case of hacking of bank account has surfaced on Monday and this time a hacker has withdrawn three million rupees from bank...

Millions detected in computer operator’s bank account at Peshawar hospital

PESHAWAR: In a yet another case, millions of rupees were detected in the bank account of an employee at a hospital in Peshawar, ARY...

Millions of rupees transactions noticed in widow’s bank account

KARACHI: Millions of rupees transactions have been detected in a fake bank account made in the name of a widow residing in Karachi, ARY...

Man deprived of Rs2 mn after sharing bank account details

KARACHI: A man had reportedly been deprived of over two million rupees after he inadvertently shared personal information through a mobile phone scam, ARY...

FBR freezes singer Rahat Fateh Ali Khan’s bank accounts

LAHORE: Federal Board of Revenue (FBR) on Friday decided to freeze the bank accounts of renowned singer Rahat Fateh Ali Khan due to non-payment...

Karachi: Two suspected militants nabbed in Baldia Town

KARACHI: Two suspects affiliated with a criminal outfit arrested during a raid in Baldia Town area of Karachi on Friday night. According to Police, two...
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