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Mira-Bhayandar: Three Nakli Gaddi Gang Members Arrested For Duping Bank Customers

The gang gets its name Nakli Gaddi, meaning a wad of plain paper cut into the exact size of currency notes, with which they would fool a depositor and decamp with his money.

Pradip parasnath dubeyPramod badhakhVishal ramesh rajMushtaq ahmed shaikhMira bhayandar vasai virar

Ex-govt, bank officers among 85 facing Rs3 2bn NAB reference - Pakistan

Embezzlement in pension funds, money-laundering alleged.

Allah bachayoAndhra pradeshAbdul ghani soomroAzhar hussain hingoroSiraj ali mastoiMushtaq ahmed shaikhAijaz dawachAdaos saifullah magsiMushtaq shaikhAmir zia isranAbdul hafeez loondAltaf gorarNoor ahmedAllah bachayo jatoiAdnan hafeez abbasiNational accountability bureau

Officers on deputation grab top slots in HDA

Three of the officers are of BPS-18 and five are BPS-17

Andhra pradeshGhulam muhammad qaimkhaniIrfan hyderYaseen palijoMuhammad ali baigMuhammad suhailMushtaq ahmed shaikhFaisalulllah shaikhSanitation agencyDiploma engineers associationMalir development authorityKarachi metropolitan corporationDistrict council karachiHyderabad development authorityDistrict municipal corporation malirDistrict council

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