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, tasked to watch over shady...

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 raising illegal deposits from the public and operating pyramid schemes, in violation of …

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 schemes, in violation of the Companies Act, 2017.

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 concluded adjudication proceedings against B4U Group and its sponsors for raising illegal deposits from the public and operating pyramid schemes, in violation of the Companies Act, 2017.

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-judge, headed by Justice Umar Ata...

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 raising illegal deposits from the...

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 public and operating...

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 studies published between July and November 2024. The featured scholar in the "Meet The New Generation" section of…...

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 adjudication proceedings against B4U Group and its sponsors for raising illegal deposits from the public and operating pyramid schemes, in violation of the Companies Act, 2017.