Pakistan Customs uncovered a significant 'money laundering' operation amounting to Rs3.5 billion in Sindh's Hyderabad district, as reported by ARY News on a Monday. The revelations from official documents indicate that the HSJI company in Hyderabad managed to evade taxes amounting to Rs70 million. ...

The Federal Board of Revenue (FBR) made a significant decision on Monday to expand its ongoing investigation, responding to the alleged over-invoicing of Rs 3 billion detected in the importation of solar panels.It has come to light that an additional six companies are suspected of ...

An accountability court (AC) in Lahore on Monday reserved its verdict on the acquittal petitions filed by Prime Minister Shehbaz Sharif and his son Hamza Shehbaz in a money laundering and assets beyond sources of income case. The court said it would pronounce the decision on July 20.AC judge ...

A case of money laundering was registered against former Army Chief General Zia ul Huq's son Ijazul Haque. According to the details, the case against Ejazul Haq was registered on the order of DG FIA in the light of the JIT report, in the FIA ​​case. 23 people including Ejazulhaq, former MPA ...

ISLAMBAD – The Federal Investigation Agency (FIA) on Wednesday decided to approach the Interpol to bring back Farhat Shehzadi, aka Farah Gogi link, a close friend of former prime minister Imran Khan’s wife Bushra Bibi, to Pakistan for investigation in money laundering case. Reports said the ...

Former Punjab Chief Minister Pervaiz Elahi’s son Rasikh Elahi Friday appeared before the Federal Investigation Agency (FIA) and recorded his statement in connection with a fresh money laundering probe. According to the sources, Rasikh was summoned by the FIA for investigation in a case ...

An accountability court (AC) in Lahore on Tuesday summoned the witnesses of the National Accountability Bureau (NAB) in the money laundering and assets beyond sources of income case against Prime Minister Shehbaz Sharif, his son Hamza Shehbaz and 14 other suspects to record their statements on ...

Special court on Tuesday granted exemption from court appearance to prime minister (PM) Shehbaz Sharif in a money laundering link case. PM Shehbaz Sharif and his son Hamza Shahbaz are facing a case of Rs16 billion in money laundering link through fake companies. At the start of today’s ...

*Lahore: The Federal Investigation Agency (FIA) on Friday, declared Salman Shehbaz and Tahir Naqvi absconders in a money laundering case, ARY News reported. * The court has summoned the Prime Minister to the next hearing. According to details, the hearing of the money laundering case against ...

What could be termed an unexpected development in the against Prime Minister and Punjab Chief Minister (CM) Shehbaz, the Federal Investigation Agency (FIA) on Saturday sought a court order for their in the case. Prosecutor Farooq Bajwa told the FIA’sthat the Agency wanted to take both father ...