GEIS-信息检索

1 Fraudulent plot transfers detected in Capital Development Authority

Join our Whatsapp channel ISLAMABAD: Dozens of fraudulent plot transfers have reportedly been

类别：综合

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数据源：黎明报-最新

2025-01-23 00:00:00.0

2 NAB seeks record of two Islamabad plots alleged to have been fraudulently transferred

. Meanwhile, in an interesting twist, the original files of both plots have been missing from the land

类别：综合

数据源：黎明报-最新

2022-06-16 00:00:00.0

3 CDA officials barred from travelling abroad for plot transfer

) administration were all set to visit the Gulf country for the transfer of a 2.72 acre plot owned

类别：综合

数据源：黎明报-最新

2025-07-23 00:00:00.0

4 Commissionerate confiscates properties, transfer rights to govt

has confiscated its first-ever immovable properties and transferred all rights and titles to the

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数据源：黎明报-最新

2025-06-15 00:00:00.0

5 Sabah police detain couple over fraudulent sale of cats on social media

connection with the fraudulent sale and purchase of felines through social media involving losses

类别：综合

数据源：星报-国家

2022-04-23 00:00:00.0

6 Victims lose $1.2 million to fraudulent fund recovery services since January 2024

SINGAPORE – Victims have lost more than$ 1.2 million since January 2024 in 29 cases linked to conmen claiming to help them recover money lost in scams.... They offer to help recover funds lost to scams or bad investments.... Some victims encountered these services advertised online, such as on Facebook, and contacted the scammers themselves....

类别：综合

数据源：海峡时报-新加坡

2024-02-29 00:00:00.0

7 Cops nab man who used fake IDs to transfer mobile phone credit from other users

KUALA LUMPUR: A man has been arrested for fraudulently transferring mobile phone credit from other

类别：综合

数据源：星报-国家

2021-10-20 00:00:00.0

8 Senior citizen sought to help in land transfer probe involving RM22mil loss

allegedly fraudulent land transfer case that resulted in a RM22mil loss. State Commercial CID head

类别：综合

数据源：星报-国家

2021-12-17 00:00:00.0

9 Milan judge transfers strands of diamond fraud case to Rome, Siena and Verona | Reuters

By Reuters Staff2 Min ReadMILAN( Reuters)-A Milan judge decided to transfer parts of a probe into

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数据源：路透社-非洲

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2022-01-22 00:00:00.0

10 Taliban enters Kabul, awaits 'peaceful transfer' of power

It remained unclear when that transfer would take place. Acting Defense Minister Bismillah Khan

类别：综合

数据源：星报-世界

2021-08-15 00:00:00.0

11 ‘Fake’ elector plot raised concerns over legal peril, indictment shows

ArrowRight There was a problem: Joe Biden had already been declared the certified winner in Pennsylvania.... So a number of the Republicans on the Dec.... 6, 2021. Advertisement Legal experts said proving that Trump and his co-conspirators were lying when they said the electors were meeting just in case will be a central challenge of winning a conviction....

类别：政治

数据源：华盛顿邮报-政治

2023-08-08 00:00:00.0

12 ‘Fake’ elector plot raised concerns over legal peril, indictment shows

类别：政治

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数据源：华盛顿邮报-政治

2023-08-08 00:00:00.0

13 CDA to take possession of amenity plots to curb misuse in Islamabad

over amenity plots from the private housing societies to avoid their misuse.... In light of these

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数据源：黎明报-最新

2025-01-09 00:00:00.0

14 ‘Fake’ elector plot raised concerns over legal peril, indictment shows

类别：综合

数据源：华盛顿邮报-华盛顿特区

2023-08-08 00:00:00.0

15 ‘Fake’ elector plot raised concerns over legal peril, indictment shows

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数据源：华盛顿邮报-华盛顿特区

2023-08-08 00:00:00.0

16 Probe finds over 200 kanal land was illegally transferred to Bahria Town Lahore

illegally transferred to property tycoon Malik Riaz’s Bahria Town Lahore, the National Accountability Bureau

类别：综合

数据源：黎明报-最新

2025-04-18 00:00:00.0

17 Former BSI banker raised concerns over large fund transfer into SRC BVI account

in a short amount of time, with suspicions that these transactions were fraudulent. Former BSI Bank

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数据源：星报-国家

2024-03-06 00:00:00.0

18 Sale of CDA’s amenity plot by private housing scheme may reveal major scam

Join our Whatsapp channel ISLAMABAD: A reported case of selling CDA’s plot worth millions of rupees

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数据源：黎明报-最新

2025-03-08 00:00:00.0

19 Soldiers appear in court accused of plotting to sell ammunition to cop

TWO soldiers appeared in court yesterday accused of plotting to sell ammunition to a cop. Kirtland

类别：综合

数据源：太阳报-英国新闻

2021-07-02 00:00:00.0

20 CDA seeks ‘subsidised plots’ for ECP chief among others

civic agency, they sought subsidised plots. Their plea was dismissed by a single-member bench in

类别：综合

数据源：黎明报-最新

2023-10-01 00:00:00.0