Pakistan
Money laundering through fake bank accounts case: New developments reported in SC
ISLAMABAD – New developments have been reported in the Supreme Court ofPakistan regrading the money laundering case through fake bank...
Pakistan
Largest money laundering case in the history of Pakistan, new startling revelations by JIT
ISLAMABAD – The joint investigation team (JIT) has made startlingrevelations in the largest money laundering case in the history of...
Pakistan
Two new laws enacted to curb human smuggling, trafficking in Pakistan: Report
ISLAMABAD – Ministry of Interior and the Federal Investigation Agnecy havemoved to curb the human smuggling and trafficking in Pakistan....
Pakistan
FIA arrests police official for harassing female lawyer
PESHAWAR – The Federal Investigation Agency (FIA) arrested a policeman forharassing a female lawyer on Facebook. A female lawyer of...
Pakistan
Money laundering through fake bank accounts: New developments made by FIA
KARACHI – Federal Investigation Agency (FIA) has expanded investigationpertaining to money laundering through fake accounts. Sources told our correspondent that...
Pakistan
US adventurist Cynthia D Ritchie reject news of arrest in Pakistan
ISLAMABAD – The rumoured detention of pro-Pakistani American traveladventurist, Cynthia D Ritchie by the officials of Federal InvestigationAgency (FIA) making...
Pakistan
Former Ambassador Hussain Haqqani in hot waters yet again
ISLAMABAD – Former Pakistan Ambassador to United States Hussain Haqqanilands in hot waters yet again. Federal Investigation Agency (FIA) has...
Pakistan
Flagship Investment case: JIT head submits important documents against Nawaz Sharif in Accountability Court
ISLAMABAD – Joint investigation team (JIT) head Wajid Zia Tuesdaysubmitted documentspertaining to the financial statements of Flagship Investment, Nawaz’semploymentwith Capital...
Pakistan
Rs 35 billions money laundering case against Asif Zardari, hearing adjourned
KARACHI – Rs 35 billion money laundering case through fake bank accountswas heard in the Banking Court on Tuesday. The...
Pakistan
Former leading Pakistani cricketer name removed from ECL
*LAHORE – Former top Pakistani cricketer name name has been removed fromthe Exit Control list by the ** Lahore High...