Latest NewsPakistan
Panama Leaks in SC on January 27: Ishaq Dar lawyer arguments before Bench
A five member larger bench headed by Justice Asif Saeed Khosa while hearing Panama Case today stated that it will...
Pakistan
Rs 18.5 billion fraud in NBP: NAB to file reference against top officers
National Accountability Bureau (NAB) has approved, in principle, to file a reference against 16 top officials of National Bank of...
Latest NewsPakistan
Panama leaks in SC: Ishaq Dar in trouble
Supreme Court on Friday directed the National Accountability Bureau (NAB) to inform the apex court whether Finance Minister Ishaq Dar...
Pakistan
Anti Money Laundering Act: Pakistan LEAs crackdown against terrorism financing
ISLAMABAD (APP): The Law Enforcement Agencies (LEAs) in the country have registered 230 cases under Anti Money Laundering (AML) Act...
Pakistan
NAB arrests government official over Rs. 55 crore embezzlement
MULTAN: The National Accountability Bureau arrested an accountant of the Vehari District Accounts Office for his alleged involvement in the...
Latest NewsPakistan
SC directs Secretary Establishment report over NAB appointments, promotions
ISLAMABAD: (APP) The Supreme Court on Thursday directed the Secretary Establishment Division to submit a report regarding appointments on deputation...
Latest NewsPakistan
Asif Ali Zardari moves Accountability Court
RAWALPINDI – Former president and Co-Chairman of PPP Asif Ali Zardari filed an application with an accountability court on Tuesday...
Latest NewsPakistanTechnology
Financial Monitoring Unit established to curb money laundering in Pakistan
ISLAMABAD: (APP) The government, as part of its measures to curb money laundering, has established a Financial Monitoring Unit (FMU)...