News
£60m mortgage fraud: AC rejects application of accused
www.brecorder.com
Sep 19, — According to the NAB, accused Nisar Afzal could not provide any evidence of making assets worth billions of rupees. According to the judgement, ... › news
UK fraud authority drops case against Pak businessman after ...
nation.com.pk
Nov 21, — Nisar Afzal left Britain for Pakistan in as he was implicated in the mortgage fraud case but he was never charged and he stressed his ... › National › Peshawar
Nisar Afzal gets clean chit as SFO ends 15-year pursuit of ...
dailytimes.com.pk
› nisar-afzal-gets-clean-chit-as...
UK seizes jewels, Rolex watches linked to fugitive - Dawn
www.dawn.com
Sep 24, — ... including a gold ring emblazoned with the name “Nisar”, from the safe deposit box of the former partner of Nisar Afzal. Jun 11, — The spokesman said that members of the Sheikh family — Yaqoob, Nisar, Afzal Sheikh, Munir, their brothers, sons and others — had been ... › Newspaper › Back Page › news › nab-lashes-out-at-afzal...
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