CID Files Case Against 14 Including Owner of Unique Eastern
The Criminal Investigation Department (CID) has filed a case against 14 individuals, including Noor Ali, owner of Unique Eastern (Pvt.) Ltd, over allegations of organised fraud. Case Details The case was lodged on Sunday, 28 September, at Gulshan Police Station under the Money Laundering Prevention Act. Preliminary investigation indicates that Noor Ali and 13 others […]
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