{"id":546661,"date":"2026-05-16T08:05:55","date_gmt":"2026-05-16T03:05:55","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=546661"},"modified":"2026-05-16T09:10:04","modified_gmt":"2026-05-16T04:10:04","slug":"three-foreign-nationals-one-woman-handed-over-to-police","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/three-foreign-nationals-one-woman-handed-over-to-police\/","title":{"rendered":"Three foreign nationals, one woman handed over to police"},"content":{"rendered":"<p> Rs13.4 crore fraud case<br \/>\nISLAMABAD: 3 foreign nationals and one woman allegedly involved in over Rs 13.4 crore fraud have been handed over to police on physical remand. The matter of major Online investment fraud and grabbing million of rupees through Gold Box and GLBX app came up for hearing in district and sessions court Islamabad. NCCIA presented three foreigners and one woman accused in the court. The court led by judge Naima Iffat ordered to hand over the accused to NCCIA on 3 days physical remand. The investigating officer took the plea this is the biggest fraud case wherein fraud has been committed in billion of rupees. Recovery of amount and devices from the accused persons is required. NCCIA had requested for 30-day physical remand but the court approved three days physical remand . The court directed the accused be presented before it again on completion of remand.  Online<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rs13.4 crore fraud case ISLAMABAD: 3 foreign nationals and one woman allegedly involved in over Rs 13.4 crore fraud have been handed over to police on physical remand. The matter of major Online investment fraud and grabbing million of rupees through Gold Box and GLBX app came up for hearing in district and sessions court [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-546661","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-top-news"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Three foreign nationals, one woman handed over to police<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/three-foreign-nationals-one-woman-handed-over-to-police\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Three foreign nationals, one woman handed over to police\" \/>\n<meta property=\"og:description\" content=\"Rs13.4 crore fraud case ISLAMABAD: 3 foreign nationals and one woman allegedly involved in over Rs 13.4 crore fraud have been handed over to police on physical remand. The matter of major Online investment fraud and grabbing million of rupees through Gold Box and GLBX app came up for hearing in district and sessions court [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/three-foreign-nationals-one-woman-handed-over-to-police\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-16T03:05:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-16T04:10:04+00:00\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" 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