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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 Dubey , Pramod Badhakh , Vishal Ramesh Raj , Mushtaq Ahmed Shaikh , Mira Bhayandar Vasai Virar ,

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

Embezzlement in pension funds, money-laundering alleged. ....

Allah Bachayo , Andhra Pradesh , Abdul Ghani Soomro , Azhar Hussain Hingoro , Siraj Ali Mastoi , Mushtaq Ahmed Shaikh , Aijaz Dawach , Adaos Saifullah Magsi , Mushtaq Shaikh , Amir Zia Isran , Abdul Hafeez Loond , Altaf Gorar , Noor Ahmed , Allah Bachayo Jatoi , Adnan Hafeez Abbasi , National Accountability Bureau , Muslim Commercial Bank , Agricultural Engineering Department Of Rs , District Accounts Office , National Accountability , Accountability Court I , Judge Abdul Ghani Soomro , Muhammad Nazir Bhutto , Accounting Policies , Procedures Manual , State Bank ,

Officers on deputation grab top slots in HDA

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

Andhra Pradesh , Ghulam Muhammad Qaimkhani , Irfan Hyder , Yaseen Palijo , Muhammad Ali Baig , Muhammad Suhail , Mushtaq Ahmed Shaikh , Faisalulllah Shaikh , Sanitation Agency , Diploma Engineers Association , Malir Development Authority , Karachi Metropolitan Corporation , District Council Karachi , Hyderabad Development Authority , District Municipal Corporation Malir , District Council , Engineers Association ,