NAB arrests director of fraud firm in billion-rupee scam – Latest News – The Nation

QUETTA – The Balochistan National Accountability Bureau on Monday apprehended the fraudulent company Three-A Alliance’s Director in billions of rupees Karachi motorbike scam securing 8-day physical remand from Quetta Accountability Court.

According to the NAB document, Faisal Khan, director of the “Three-A Alliance Company” was in hiding after an arrest warrant was issued. It can be recalled here that the fraudulent automobile company namely Three-A Alliance headed by Mr. Kashif Qamar robbed thousands of people of their hard-earned amount on the promise to provide them with new motorcycles with a fixed monthly profit. After receiving complaints from a large number of people. During the investigation, it was revealed that the head of Three-Alliance Bolan Motors (Pvt) Ltd, Kashif Qamar, and the owner of a franchise associated with the company had deprived thousands of people of their hard-earned. The management of 3-Alliance has also attracted the general public through social networks. media and other platforms.

The company, through its franchises, has reserved thousands of bikes and issued receipts to people who have invested a huge sum with them. NAB Balochistan after completing the investigation filed a complaint against 25 people, including the owner of three Alliance Company. Two defendants in the case, namely Nadeem Jaga, Ahmed Jan, Jalat Khan, Shadi Khan, Shahid Gill and Syed Mir, were also arrested by the NAB. Moreover, last February, the director of the fraud firm Kamran Anjum was also detained. DG NAB expressing satisfaction with the arrest of Director 3 Alliance has asked the investigation team to expedite their efforts and arrest the main defendant in the case.