• About Us
  • FAQ
  • Subscribe
  • Feedback
  • Advertise
  • PCR Community
    • Profile
    • Edit Profile
    • Friends
    • Friend Requests
    • Activity
    • Directory
    • Inbox
  • Network
  • Login
  • PCR Signup

Pakistan Criminal Records

A site dedicated to providing the public with information on crimes in Pakistan
  • Home
  • Featured
  • Crime
  • Terrorism
  • Punjab
  • Islamabad
  • Sindh
  • Khyber-Pakhtunkhwa
  • Balochistan
SUBSCRIBE TO RSS FEED

Crime Check Order Form

[Translate]


Pakistan Criminal Check

Pakistan Criminal Check database accumulated past 17 years of Pakistan offline media, hundred and thousands of crime and fraud related data printed in newspapers being published throughout Pakistan including national and regional papers. In addition to the courts related information (civil/banking litigations, notices etc), this database also comprises other negative information like Tax / Loan Defaulters, loan writeoffs (from annual accounts of banks), notices or news items of financial embezzlement by companies or individuals, and other negative public notices. This type of data is not being published in any online version of newspapers thus not available over internet/ other electronic media. Turnaround time is 0.50 day (same day report delivery, conditions apply)

To order Pakistan Criminal Check, simply fill up and submit the following form and our sales representatives will be in touch with you shortly.

     
 

Name (Required)

Company

Your Email (Required)

Phone # (Required)

Your Location

Your Message (Required)

Captcha Code
captcha

Please enter Captcha Code

Sending ...

 
     

 

DataFlow is part of the Q2 Group of companies and is headquartered in Singapore, operating across the Middle East, South Asia and SE Asia. We are largest global providers of International Immigration Screening, Background Verification and Emerging Market’s Criminality, Fraud and Risk Data. Legal and Professional, Comprehensive and Current, DataFlow is the choice of leading corporations and governments worldwide. Visit our website


SocialTwist Tell-a-Friend
  • Portal Search

  • Sponsored Links

  • Subscribe

     

    EMail Subscription

    RSS Subscription

    Join us on Facebook

    Follow us on Twitter

    Our Linkedin Profile

    Google Buzz

    Our Youtube Channel

    Email RSS Facebook Twitter Linkedin Buzz Youtube

    MORE SUBSCRIPTION OPTIONS

    SocialTwist Tell-a-Friend
  • Crime Map

  • Like PCR on Facebook

    Pakistan Criminal Records on Facebook
  • Follow PCR on Twitter

    Follow @PCR
  • PCR Community

    Login to connect with Others on Pakistan Criminal Records:


    Register | Lost Password?

    Directory

    Powered by Small Mingle Icon Mingle

  • PCR Community Users

    783 Users - Show All

    Powered by Small Mingle Icon Mingle

  • Community Updates


  • Top News

    • 4kg recreational drug seized at Karachi airport  4kg recreational drug seized at Karachi airport posted on March 30, 2011
    • Lahore Police arrest cannibal suspects, recover flesh - VideoLahore Police arrest cannibal suspects, recover flesh - Video posted on April 5, 2011
    • Haripur: Mother sexually abused as punishment for son -- VideoHaripur: Mother sexually abused as punishment for son -- Video posted on June 14, 2011
    • Child rape: Video of incident circulated by cell phone Child rape: Video of incident circulated by cell phone posted on September 29, 2011
    • Karachi: Doctor rapes JPMC nurse  Karachi: Doctor rapes JPMC nurse posted on July 14, 2010
    • Lahore: 2 Nigerian drug dealers caught  Lahore: 2 Nigerian drug dealers caught posted on June 22, 2010
    • Islamabad: Gang of thieves busted  Islamabad: Gang of thieves busted posted on June 27, 2010
    • Lahore: MPA disqualified on fake education degreeLahore: MPA disqualified on fake education degree posted on May 28, 2010
    • 1kg heroin seized at Karachi airport  1kg heroin seized at Karachi airport posted on August 19, 2010
    • Man held with empty rounds at Lahore airport  Man held with empty rounds at Lahore airport posted on August 19, 2010
    • Peshawar: Over 5,000kg Hashish seizedPeshawar: Over 5,000kg Hashish seized posted on May 13, 2011
    • 2 killed for honour in Mansehra  2 killed for honour in Mansehra posted on December 31, 2010
    • Lahore: Double Shah’s accomplice held  Lahore: Double Shah’s accomplice held posted on January 20, 2011
    • Lahore: Film star Noor’s ex-husband booked  Lahore: Film star Noor’s ex-husband booked posted on October 22, 2010
    • 3 smugglers held on Lahore airport  3 smugglers held on Lahore airport posted on June 18, 2010
  • Top Categories

    • Crime (RSS) (18786)
    • Punjab (RSS) (8410)
    • Sindh (RSS) (6275)
    • Khyber-Pakhtunkhwa (RSS) (4520)
    • Terrorism (RSS) (3056)
    • Islamabad (RSS) (1440)
    • Featured (RSS) (1351)
    • Balochistan (RSS) (1087)
  • Top Tags

    • Crime
    • Crime News
    • Dawn News
    • pakistan criminal check
    • arrested
    • killed
    • The News
    • Police
    • Karachi
    • booked
    • case
    • murder
    • Lahore
    • accused
    • Terrorism
    • War on Terror
    • War on Terrorism
    • shot dead
  • Top Commentators

    • BernieR
    • Robert India
    • admin
    • raqib56
    • annie
    • mistant
    • Christian
    • mushtaq
    • Jawad Hussain
    • Zeeshan Ahmed
    • wafaq khan
    • iqra
    • grahamford
    • Saeed Ahmed
    • refuse2lose
  • Archives

    • February 2012 (588)
    • January 2012 (1042)
    • December 2011 (908)
    • November 2011 (752)
    • October 2011 (910)
    • September 2011 (957)
    • August 2011 (945)
    • July 2011 (1179)
    • June 2011 (1223)
    • May 2011 (964)
    • April 2011 (656)
    • March 2011 (701)
    • February 2011 (665)
    • January 2011 (702)
    • December 2010 (561)
    • November 2010 (633)
    • October 2010 (803)
    • September 2010 (581)
    • August 2010 (635)
    • July 2010 (516)
    • June 2010 (645)
    • May 2010 (665)
    • April 2010 (363)
    • March 2010 (281)
    • February 2010 (43)
    • January 2010 (91)
    • August 2008 (359)
    • July 2008 (660)
    • June 2008 (525)
    • May 2008 (516)
    • April 2008 (571)
    • March 2008 (558)
    • February 2008 (357)
    • January 2008 (270)
    • August 200 (4)
  • Top Authors

    • Najam (RSS) (11322)
    • Jawad Hussain (RSS) (4660)
    • Zeeshan Ahmed (RSS) (3808)
    • mbasit (RSS) (2001)
    • DAT (RSS) (14)
    • Khurram (RSS) (13)
    • Danish Thanvi (RSS) (7)
  • Blogroll

    • Background Checks (BackgroundChecksWiki) a Community-Built Knowledgebase for International Background Checks
    • Fake Certificates Blog News and views on fake certificates, degrees and diploma mills
    • FreedomNow A community built knowledgebase to counter Human Trafficking
    • Human Trafficking Today News and views on human trafficking
    • Illegal Immigrants Blog News and views on illegal immigration, fake documents and human trafficking
    • India Criminal Records A site dedicated to providing the public with information on crimes in India
    • Medical License Verification Why It Is Essential To Background Check Your Medical Staff
    • Regulatory Compliance Blog News and views on companies and individuals failing regulatory compliance rules around the world
    • Terrorist Terrorism Blog News and views on the use of fake documents by terrorists
  • RSS India Criminal Records

    • Bangalore: Illegal money-lending business lands father-son duo behind bars
      On February 21, 2012 DNA reported that a lert policemen nabbed a father-son duo for running an illegal money-lending business in KR Market. Rajendra Kumar, 58, and his son R Sunil were caught when they were recovering money from vendors on Saturday evening. The police seized Rs19,500 and a BlackBerry phone from them. […]
    • Keonjhar: MLA arrested for assaulting home guard
      On February 21, 2012 Times of India reported that Ruling BJD MLA Subarna Nayak was arrested on Monday for allegedly slapping and misbehaving with a woman homeguard here. Nayak was arrested following a first information report filed against him by Babita Lenka that he had slapped and misbehaved with her over parking a vehicle on national highway 215 passing t […]
    • Raipur: Wife, five kids hacked to death by 38-yr-old
      On February 21, 2012 Times of India reported that In a brutal act, a 38-year-old man on Monday killed his wife and five daughters in Chhattisgarh doubting his wife of adultery, police said. The incident took place at the small village of Mohadipat in Balod district, some 150 km from here. “Dhalsingh Devangan lost his cool when he saw his wife Thaneshwari, 32 […]
    • Bangalore: Three nabbed for advocate's murder
      On February 21, 2012 Times of India reported that defending a habitual offender proved costly for a 59-year-old Tamil Nadu advocate: the offender and his two aides allegedly strangled Appuswamy Sriranga Gounder to death before dumping his body in a canal in Mandya district. Gounder, an advocate from Tirupur in Tamil Nadu, had gone missing since February 11 a […]
    • Mumbai: Two held for running sex-racket
      On February 21, 2012 Times of India reported that a prostitution racket was busted in Mira Road and two men, Ashok Sharma (50) and Rohit Agarwal (28), were arrested. The cops raided Geeta Ganga building and rescued a woman (20). While Sharma is a real estate agent, Agarwal claimed to be a casting director for Hindi films and serials. […]
  • RSS Fake Certificates Blog

    • Bogus doctor sentenced
      "Vanguard", Nigeria on 21st February 2012 : An Ogun State Magistrate’s court 1, sitting in Isabo, Abeokuta, Monday, sentenced a 27-year-old fake medical doctor, Monday Philips, to three years imprisonment without the option of fine for forgery, fraud and stealing. The Chief Magistrate, Adebola Adenarinwo, who delivered the judgment, said evidence b […]
    • Alleged school certificate forgery lands representative in trouble
      "Vanguard", Nigeria on 21st February 2012 : A member representing Bauchi Central Constituency in the state House of Assembly, Alhaji Yakubu Mohammed on the platform of Peoples Democratic Party, PDP, has been dragged before a chief magistrate’s court in the state over alleged forgery of his primary school certificate. The plaintiff, Alhaji Ibrahim A […]
    • Fraudster practiced law with false diploma for over 12 years
      "RIANOVOSTI", Russia on 20th February 2012 : The Tver district court sentenced a prominent lawyer and TV presenter to two years in prison for fraud when it was uncovered that he had been practicing law with a false diploma over 12 years, the Kommersant newspaper reported on Monday. Vladimir Oreshnikov was found to have worked as a lawyer illegally, […]
    • Accused president to respect school board’s judgment
      "nj.com", USA on 14th February 2012 : The president of Kean University, who is facing charges he misrepresented his academic credentials on resumes, said he will respect the decision the university’s governing board reaches when they meet Wednesday. In an interview with The Star-Ledger, Dawood Farahi said he understands the seriousness of the alleg […]
    • Girl allegedly submitted forged certificate to secure admission in college
      "The Asian Age", India on 13th February 2012 : The Delhi police has booked a girl student for allegedly submitting forged certificate of marks to get admission at the prestigious Ramjas College where an admission racket was busted by the police last year. Police officials said the accused, Sonam Sethi, a resident of Sonepat, Haryana, had submitted […]
  • RSS Medical License Verification

    • Nigeria: Bogus doctor sentenced
      vanguardngr.com on February 21, 2012 reported that an Ogun State Magistrate’s court 1, sitting in Isabo, Abeokuta, Monday, sentenced a 27-year-old fake medical doctor, Monday Philips, to three years imprisonment without the option of fine for forgery, fraud and stealing. The Chief Magistrate, Adebola Adenarinwo, who delivered the judgment, said evidence befo […]
    • United Kingdom: Nurse pleads guilty to stealing from elderly patient
      bbc.co.uk on February 20, 2012 reported that a district nurse from Herefordshire has admitted stealing tens of thousands of pounds from an elderly patient. Christine Roberts, 49, of Booth Gardens, Hereford, pleaded guilty at Worcester Crown Court to theft and perverting the course of justice. […]
    • Australia: Doctor cleared of making rude comments
      news.com.au on February 20, 2012 reported that an obstetrician accused of calling a patient a slut and telling another "you have just given birth to a family of haemorrhoids" has been cleared of making rude comments. The New South Wales Medical Tribunal also found Czech-trained Roman Hasil's behaviour, which included drink-driving offences and […]
    • India: Pharmacist arrested on charges of unlawful sale of drugs
      timesofindia.com on February 21, 2012 reported that pharmacists and salespersons of medical shops in the state seem to be playing a key role in increasing instances of substance abuse. The issue came to fore when the city police recently arrested a pharmacist K Unnikrishnan of Kottakkunnu, Malappuram, on charges of possessing 4,000 capsules of Nitrazepam and […]
    • Canada: Doctor fights to resume license
      winnipegsun.com on February 20, 2012 reported that a disgraced Nigerian-trained doctor stripped of his medical licence after admitting to “serious, varied and widespread” professional misconduct is taking his fight to resume working in Manitoba to the courtroom. Dr. Adolphus Sowemimo is challenging a decision by the College of Physicians and Surgeons of Mani […]
  • RSS Regulatory Compliance Blog

    • USA: Missouri individual barred by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for February 2012, Keath Allen Ward of Lake St. Louis, Missouri was barred for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h). […]
    • USA: SEC issues order instituting administrative proceedings against Nebraska resident
      On February 17, 2012 U.S. Securities and Exchange Commission (SEC) published that the commission deems it appropriate and in the public interest that public administrative proceedings be, and hereby are, instituted pursuant to Section 15(b) of the Securities Exchange Act of 1934 against Stephen E. Bowman (“Respondent”). In anticipation of the institution of […]
    • USA: Disciplinary action filed against New Jersey individual
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for February 2012, Lucia Hernandez of Perth Amboy, New Jersey was suspended for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d). […]
    • USA: North Carolina resident charged for operating a fraudulent commodity pool scheme
      On February 17, 2012 U.S. Commodity Futures Trading Commission (CFTC) announced that the filing of a complaint in federal court in North Carolina, charging defendant Mitchell Brian Huffman of Charlotte, N.C., with operating a fraudulent commodity pool scheme that defrauded participants of more than $3.2 million in connection with exchange-traded commodity fu […]
    • USA: FINRA suspends Alabama individual
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for February 2012, John Melton Hackbarth of Birmingham, Alabama was suspended for failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d). […]
  • Recent Posts

    • 22 February 2012

      Hyderabad: 3 most wanted criminals arrested

    • 22 February 2012

      Lahore: 2 drug pushers convicted

    • 22 February 2012

      Lahore: 2 gangs busted

    • 22 February 2012

      Islamabad: Woman drug-pusher among 25 criminals arrested

    • 22 February 2012

      Lahore: Members of 2 gangs caught

    • 22 February 2012

      Bahawalpur: Woman poisons husband with nephew’s help

    • 22 February 2012

      Karachi: 4 years jail for robber

    • 22 February 2012

      Rawalpindi: 7 illegal structures sealed

    • 22 February 2012

      Lahore: Travel agent arrested

    • 22 February 2012

      Gujranwal: A Underage marriage case; Girl’s father, 3 others sent to jail

    • 22 February 2012

      Lahore: Family booked for thrashing 2 constables

  • Recent Comments

    • doctos-in-mcallen: A five year old girl? Oh my God, who would do some...
    • Zishan Ghaznavi: Salam.. the same case is with me. Today (15\11\20...
    • shayan: these boys were not criminals at all,yhrt had no c...
    • Sajad: So the battle is continue...
    • Sajad: Sher ghani blamed mpa of palo dheri named abdulakb...
    • amber: ayesha ahad should get justice or these shareef wo...
    • kashif: why she was murder by his father can anybody tell ...
    • Azhar: it was a powerful blast...
    • Faidad khan: I can't beleive. he is not only great scientist bu...
    • M.AKRAM KHAN: It is strange people travelling in aeroplanes dont...
    • Belia Iadarola: Yesterday, while I was at work, my sister stole my...
  • Browse by Tags

    • accused armed men arrest arrested attacked booked case Crime Crime News Criminals Daily Times Dawn News Dispute escaped Express Tribune FIR firing Guarding Gunned down held injured injuries Investigation Islamabad Karachi Khyber Pakhtunkhwa kidnapped Kidnapping killed killer killing Lahore looted militants murder murdered Murderer nabbed opened fire pakistan criminal check Pakistan Penal Code Police Quetta raid raided Rawalpindi recovered Risk Assessment robbers robbery Security Security forces seized shot dead snatched suspected suspects Terrorism Terrorists Terror War The Nation The News War on Terror War on Terrorism wounded
Copyright © 20010-15 Pakistan Criminal Records. Security Safe Haven - All rights reserved.Posts FeedComments Feed
English English العربية العربية dansk dansk Deutsch Deutsch español español فارسی فارسی français français हिन्दी हिन्दी bahasa Indonesia bahasa Indonesia italiano italiano 日本語 日本語 한국어 한국어 bahasa Melayu bahasa Melayu ภาษาไทย ภาษาไทย Filipino Filipino Türkçe Türkçe 中文 (简体) 中文 (简体) 中文 (繁體) 中文 (繁體) powered byGoogle