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Sri Lanka arrests ex-President s son over money laundering
COLOMBO (APP): The eldest son of Sri Lanka’s ex-president was arrested on a money laundering charge Monday, days after being...
Latest NewsPakistanPolitics
MQM Chief Altaf Hussian Bank Accounts in London stuns all
KARACHI: Over 70 bank accounts linked with MQM have been revealed by London Police Scotland Yard while MQM declared it...
Latest NewsPakistanPolitics
MQM in hot waters over money laundering issue
KARACHI: Federal Investigation Agency has started investigation against MQM over the allegations of money laundering. As per details, Several MQM...
EconomyLatest NewsPakistan
Terrorist Financing and Money Laundering heinous crimes: SBP JD
FAISALABAD, (APP): Terrorist Financing and Money Laundering heinous crimes: SBP JD Joint Director, State Bank of Pakistan (SBP) Tanzeel Mehmood...
Latest NewsPakistanPolitics
Sarfraz Marchant holds meeting with FIA officials
ISLAMABAD: An important witness Sarfraz Marchant over the allegations of RAW funding and money laundering against MQM called on FIA...
Latest NewsPakistanPolitics
Pervaiz Rashid terms Imran as “Baba Adam” of offshore companies
ISLAMABAD: While declaring Imran Khan Baba Adam of offshore companies in Pakistan, federal minister for information Pervaiz Rashid said that...