Pakistan
FIA may detect more than 150 fake accounts
KARACHI: Federal Investigation Agency (FIA) investigators are likely to detect 150-plus fake accounts and Rs200 billion laundered through these accounts...
PakistanPolitics
Noose tightening around Asif Ali Zardari in money laundering case: Sources
KARACHI – The noose is tightening against former President Asif Ali Zardarias Federal Investigation Agency (FIA) will begin its probe...
Pakistan
Zardari aid, Omni group chairman Anwar Majeed taken into FIA custody in fake accounts case
ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday took former president Asif Zardari’s close aide and Omni Group Chairman Anwar...
Pakistan
Asif Zardari money laundering scam: What instructions CJP passed over inclusion of ISI and MI officers in JIT?
ISLAMABAD – Supreme Court on Monday has asked to remove the militaryoffices of ISI and MI from the JIT probing...
Pakistan
Money laundering scam: New startling revelations surface
ISLAMABAD – FIA Director General Bashir Memon has informed the SupremeCourt that 15 more fake accounts had surfaced through which...
Pakistan
SC issues notices to Nawaz, Aslam Beg and Asad Durrani in Asghar Khan case
ISLAMABAD: The Supreme Court on Saturday issued notices to former prime minister Nawaz Sharif, former army chief General Mirza Aslam Beg...
Pakistan
FIA found new evidences in largest money laundering scam of Pakistan
*ISLAMABAD – The FIA has gathered new evidences and proofs in the largestmoney laundering scam of Pakistan.* *PIA found evidence...
Pakistan
Largest money laundering scam of Pakistan history: New developments unveiled in SC
*ISLAMABAD – New developments have surfaced in the largest ever moneylaundering scam of Pakistan.* *Anwar Majeed has distanced himself from...
World
Iran hands over 173 illegal immigrants to Pakistan
TEHRAN: Iranian authorities have handed over 173 illegal Pakistani immigrants to Levies Force at Taftan border in Chagai district. According...
Pakistan
Largest money laundering scam of Pakistan history: Karachi Man unaware of Rs 8 billion in his bank account
KARACHI – Rs8 billion in the bank account of a Karachi man have been foundbut the citizen has expressed lack...