2021年8月31日 · NAB said group CEO Rehman made 20 companies to work for his fraud scheme and cheated 400,000 people using 70 different bank accounts. The Financial Monitoring Unit, …

2024年12月7日 · ISLAMABAD, June 26: The Securities and Exchange Commission of Pakistan (SECP) has concluded adjudication proceedings against B4U Group and its sponsors for …

2022年3月4日 · The National Accountability Bureau (NAB) on Friday has filed a reference against B4U Group and its sponsors for raising illegal deposits from the public and operating pyramid …

2021年6月27日 · ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has imposed fines totaling Rs4 billion on B4U Group. According to details, SECP has …

2021年9月22日 · ISLAMABAD: B4U Group CEO Saif-ur-Rehman Khan was arrested on Wednesday after the Supreme Court dismissed his interim bail in a multi-billion scam. A three …

2021年8月31日 · ISLAMABAD: The Supreme Court granted interim bail to the chief executive officer (CEO) of B4U Group in Mudaraba case against the surety bond of Rs1 million. A three …

2021年6月26日 · ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has Saturday concluded adjudication proceedings against B4U Group and its sponsors for …

2021年6月26日 · The Securities and Exchange Commission of Pakistan (SECP) has concluded adjudication proceedings against B4U Group and its sponsors for raising illegal deposits from …

The Winter 2025 issue of the B4U-ACT Quarterly Review has just been released and is available here. This issue begins the fifth volume of B4QR, and includes short critical summaries of six …

2021年6月28日 · Islamabad: The Securities and Exchange Commission of Pakistan (SECP) has imposed fines totaling Rs 4 billion on B4U Group. According to details, SECP has concluded …