Pakistan
KKF Foundation money laundering network revealed
News Desk
2017-11-01
KARACHI: Important details pertaining to the Khidmat-e-Khalq Foundation money laundering case were revealed. According to details obtained, the names of...
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MQM in hot waters over money laundering issue
News Desk
2016-06-13
KARACHI: Federal Investigation Agency has started investigation against MQM over the allegations of money laundering. As per details, Several MQM...