money laundering

Current economic crisis not govt but is national crisis: Chairman NAB

ISLAMABAD: Nationwide Accountability Bureau (NAB) Chairman Justice (retd) Javed Iqbal mentioned on Sunday the present financial disaster will not be…

PM announces biggest anti-money laundering operation

–Highlighting self-reliance, PM Imran urges traders to advertise wealth creation, profitability –Overseas Workplace informed to advertise nation’s mushy picture at…

FIA goes after Senate deputy chairman’s brother

–FIA accuses Mandviwalla Leisure of laundering Rs128m  The Federal Investigation Company (FIA) on Friday raided the workplace of Mandviwalla Leisure,…

FIA summons Tahir Ashrafi over ‘suspicious’ bank transaction

The Federal Investigation Company (FIA) on Monday summoned Hafiz Tahir Ashrafi after a ‘suspicious’ cash transaction was made out of…

Govt all set to bring looted money back: Advisor to PM

ISLAMABAD: The federal government has began the method of bringing again the looted cash and an settlement with the Britain…

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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