No

FIR No.

Name of Accused

Address of the agency

Present Status of the case.

1.

C-79/03

Mirza Muhammad Arshad Managing Director

International Overseas Employment Promoters Sarghodha Road, Gujrat Gujrat

Under Investigation

2.

C-48/04

Ch M. Saleem S/O Arra Muhammad

Allah Ditta R/O Rarowal

Chaudhary Man Power Barkat Market Shah Arcade Garden Town Lahore

Under Investigation

3

C-157/04

Zafar Ali S/o Talib Hussain R/O Narowwal

Al-Talib Recruiting Agecy Khadim Hussain Road Sialkot

Under Investigation

4

E-1091/04

Iftikhar Ahmed Chatta S/O Ghulam Hussain, Chief Exective, GDA Plaza, Gujranwala

Iftikhar Ahmed Chatta S/O Ghulam Hussain, Chief Exective, GDA Plaza, Gujranwala

Under Probe