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

From 2003-2005

BY FIA Lahore

Last Updated: 22-12-2005

 

No

FIR No.

Name of Recruiting Agency

Name of Accused

Present Status of the case.

1

C/130/03 dt.03.04.2003 U/S 17/22/E.O

Pak International Overseas Ltd. Lahore

Muhammad Ashraf Tariq S/O Inayat Ali Officer Incharge Enquirey Asst:

Under Investigation

2

C/132/03 dt.05.04.2003 U/S 17/22/E.O

Managing Director M/S Rehnama Enterprise OEP, Rawalpind

Muhammad Yousal S/O Muhammad Khan Defence Colony Qadeer Khan Road, Rawalpind

Pending with Ministry of Labour and Manpower

3

C/166/03 dt.26.04.2003 U/S 17/22/E.O

Prop: Recruiting Agency Tamaseel Al-Mahi, International, Lahore

Muhammad Shahzad S/O Noushe Main

Under Trial

4

C/396/03 dt.18.08.2003 U/S 17/22/E.O

Travel Guid  OEP, Lahore

Syed Mukhtar Ahmed Shah

Do

5

C/693/03 dt.03.04.2003 U/S 17/22/E.O

Umzar Zaman International OEP Flat No. 5-3 Floor, City Tower, Samanabad, Lahore

Muhammad Bashir Ch.

Do

6

C/625/04 dt.27.07.04 U/S 17/22/E.O

Akhram Enterprises Alipur Chatta, Gujranwala

Muhammad Ashsan Tarr

Under Investigation

7

C/669/004 dt.18.08.04 U/S 17/22/E.O

Akram International Recruiting Lahore

Syed Tahir Ali Wasti

Do

8

C/671/04 dt.18.08.04 U/S 17/22/E.O

Zaman Enterprises Rai Wind Road, Lahore

Amir Iqbal and Nadeem

Do

9

C/684/04 dt.25.08.04 U/S 17/22/E.O

Prop: Zaman International Recruiting Agency, Near Regal Chow, Lahore

Muhammad Yousaf

Do

10

C/695/04 dt.17.22.04 U/S 17/22/E.O

Manpower Agency Barkat Market Lahore

Ch. Muhammad Saleem

Do

11

C/222/05 dt.11.03.05 U/S 17/22/E.O

National Manpowe Burea 24-B Faisal Town, Lahore

Zulfiqar Ali

Under Probe.

 

 
 
 

 
 
   
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