Pakistan
Yet another mega scam worth Rs 40 billion unearthed: Sources
KARACHI – Yet another scam worth Rs 40 billions is surfacing in Pakistan. Media report has revealed that atleast Rs40...
Pakistan
FIA crackdown against fake social media accounts: Report
PESHAWAR- The Federal Investigation Agency (FIA) has started crackdownagainst the fake social media accounts. FIA accelerated campaign against those blackmailing...
Pakistan
FIR registered against PTI Minister Zartaj Gul on complaint of prominent female anchorperson
ISLAMABAD – The Federal Investigation Agency (FIA) has moved against thenewly inducted minister of state of the PTI government over...
Pakistan
FIA arrests former government top official over corruption charges
GUJRANWALA- The Federal Investigative Agency (FIA) has arrested formergovernment top official over corruption charges. FIA arrested former Pakistan Sports Board...
Pakistan
Court declares five suspects absconders as proclaimed offenders in money laundering case
A case of multi billion rupees money laundering was heard at banking court in Karachi today. The court ordered authorities...
Pakistan
After Karachi street vendor, Punjab student becomes instant millionaire
JHANG – It seems the money laundering scam has entered Punjab too aftermaking startling revelations in Karachi. A student on...
Pakistan
Rs 2 billion in Faluda vendor account: FIA makes new developments in the case
KARACHI – New developments have been made in the case regarding revelationof Rs 2.15 billion in an account of the...
Pakistan
Who had deposited Rs 2.25 billion in Karachi street vendor account?
KARACHI – Federal Investigation Agency (FIA) sources have revealed that theamount of Rs2.25 billion discovered in a bank account of...
Pakistan
Largest money laundering scam: New startling revelations surface
KARACHI – New startling revelations have surfaced in the largest moneylaundering scam of Pakistan. The joint investigation team (JIT) has...
Pakistan
FIA arrests female singer over complaint
*PESHAWAR – *Pashto singer Muneeba Shah was arrested in Peshawar by theFederal Investigation Agency. She was arrested over alleged involvement...