PONZI SCHEMES

		BEWARE OF PONZI SCHEMES
	Ponzi Scheme originated in the US in the early 20th Century Wherein public were defrauded of millions of dollars by a swindler named Chalres Ponzi. The sponsors of various fraudulent financial schemes in Pakistan have employed/are employing the Ponzi technique that adopts the following methods in various combinations: · Offer unusually high rates of return with slogans like doubling money in a short period. These rates are abnormally higher than the return on investment being offered by genuine, established and recognized investment companies. · Use money of new investors as and ongoing process for paying the old investors to also create a confidence level. · Use a cover up legitimate business to provide explanation to investigators including media. The return on legal business in minuscule as compared to pay-offs. · The sponsors are usually bankrupt themselves while living luxurious life styles and use exceptional convincing power to defraud the ‘hypnotized’ victims. In order to know more about such swindlers visit our website at www.nab.gov.pk or go directly to http://en.wikipedia.org/wiki/ponzi_scheme or just type ponzi schemes on the search engine. A public Service Message by the awareness and Prevention Division, National Accountability Bureau

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List of Final Regularization Cases ( Click here)

Summary of Regularization Cases S.NO TOWN NAME TOTAL SUBMITTED CASES TOTAL FINALIZED CASES 1 KEAMARI 220 64 2 SITE 113 09 3 BALDIA 76 50 4 ORANGI 59 25 5 LYARI 80 06 6 SADDAR 1299 465 7 JAMSHED 2071 598 8 GULSHAN 4944 1789 9 SHAH FAISAL 380 188 10 LANDHI 241 57 11 KORANGI 519 119 12 NORTH NAZIMABAD 1738 964 13 NEW KARACHI 638 302 14 GULBERG 1468 682 15 LIAQUATABAD 494 142 16 MALIR 172 46 17 BIN QASIM 364 92 18 GADAP 366 233 19 KATCHI ABADI CELL 392 166 20 INDUSTRIAL CELL 464 256 TOTAL 16098 6253

List of Final Proposed Cases ( Click here)

PUBLIC SALE PROJECT

PUBLIC SALE PROJECT

NOC FOR SALE & ADVERTISEMENT

S.NO,	PLOT NO.	NAME OF BUILDER	PROJECT NAME / PLANS	NOC NO.
1	G-4, Block-7, Scheme-5	M/s. Imperial Developers & Builders	G-4	KBCA/DCB-D-I/2138/ADV.382/2007 dated 01-06-2007
2	F-99, Block-No.7, Scheme-5	M/s. New Allied Electronics Industries (Pvt.) Limited	H.Q	KBCA/DCB-D-I/2137/ADV.383/2007 dated 01-06-2007
3	G-19, Block-5, Scheme-5	M/s. Land Tak Developer	EMERALD TOWERS	KBCA/DCB-D-I/2139/ADV.384/2007 dated 13-09-2007
4	17, Sheet No.SB-7, Saddar Bazar	New Al- Habib Builders	AL-HABIB SHOPPING MALL	KBCA/DCB-I/2114/ADV.385/2007 dated 09-07-2007
5	RY-7/1 & RY-8/2 (Old No.4-A,5-A,6-A & 7-A) Railway Quarters, I.I.Chundrigar Road	M/s. ENSHAANLC Development (Pvt.) Ltd.	KARACHI FINANCIAL TOWERS	KBCA/DCB(D-I)/2143/ADV.386/2007 dated 10-07-2007
6	Comm-6,S.No.119,120,121 &615 Deh Gujroo, F.B.Area	M/s. Kohistan Construction (Pvt.) Ltd.	SHAMIM SKY TOWER	KBCA/DCB(D-I)/2149/ADV.389/2007 dated 08-08-2007
7	SC-4,(st-4/A) Sector-15-B, North Karachi	M/s. Country Builders	COUNTRY CLASSIC LUXURY APPARTMENT & SHOPPING ARCADE	KBCA/DCB(D-I)/2130/ADV.390/2007 dated 11-08-2007
8	V-D-III, NAZIMABAD, KARACHI.	M/s.Shan Builders & Developers	SHAN TOWERS	KBCA/DCB-DI/2145/ADV.391/2007 dated 24-08-2007

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Name of Publication	Akhbar-e-Jehan
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