List of Licensed Overseas Employment Promoters against whom FIA action  has been taken

From 2003-2005

By FIA FAISALABAD

Last Updated: 22-12-2005

No

FIR No.

Name of Licensed Recruiting Agents and name of the owner

Name of accused

Present Status of the case.

1

164/2004,

27/12/04

Shakki Enterprises Rawalpind.

Haji Muhammad Adrees, owner

Muhammad Iqbal S/O Sadiq Ali R/O No. 74/GB Tehsil Jaranwala, Faisalabad,

Muhammad Khan R/O New Mohalla House No. B/210 St. 6, Rawalpindi

Under Investigaion with SI Shoaib Ahmed

2

06/2003,

03/01/2003

Decent International Rawalpindi

Tariff Mehmood, owner

Tarrif Mehmood

Muhammad Mushtaq S/O Muhammad Anwar R/O H.No 837/2-D, Bungash Colony Rawalpindi

Do

3

52/04 dt.11.5.2004

Al-Ijaz International Travel Agency Faisalabad,

Muhammad Ashraf, Owner

Muhammad Ashraf son of Nizam Din Caste Arain r/o 117/GB Dahanula District Faisalabad

Do

4

Eng:291/04dt 30.10.2004

Al-Ijaz International Travel Agency Faisalabad,

Muhammad Ashraf, Owner

Muhammad Ashraf son of Nizam Din Caste Arain r/o 117/GB Dahanula District Faisalabad

Pending

5

Eng:296/04dt 02.11.2004

Al-Ijaz International Travel Agency Faisalabad,

Muhammad Ashraf, Owner

Muhammad Ashraf son of Nizam Din Caste Arain r/o 117/GB Dahanula District Faisalabad

Do

6

Enq: 3/05 dt.4.1.2005

Pir Mehal Travel Agency Overseas Employment Promoter Pirmahal.  Muhammad Saeed, Owner

Muhammad Ashraf son of Nizam Din Caste Arain r r/o 117/GB Dahanula District Faisalabad

 

7

Eng:48/05dt 11.02.2005

Al-Ijaz International Travel Agency Faisalabad,

Muhammad Ashraf, Owner

Muhammad Ashraf son of Nizam Din Caste Arain r/o 117/GB Dahanula District Faisalabad

Do

 

 
   
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