money laundering

Real estate around Bilawal House Karachi a hotbed of money laundering: JIT

KARACHI: Joint Investigation Group (JIT), constituted on directive of Supreme Courtroom for probing into financial institution fraud accounts has revealed…

New legislation against money laundering soon: Qureshi

MULTAN: Minister for Overseas Affairs Shah Mehmood Qureshi on Sunday mentioned that the federal government would quickly make new anti-money…

Co-accused in Dr Asim Hussain corruption case arrested

-SHC extends bail interval of three accused KARACHI: The Sindh Excessive Court docket (SHC) on Thursday dismissed the pre-arrest bail…
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