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Money laundering

Leader
Leader of major tax evasion group arrested from Karachi

KARACHI: The leader of the biggest tax evasion group in the country was arrested from Karachi Airport. According to the...

FIA
FIA gives clean chit to Rahat Faeth Ali Khan
PO
Moonis Elahi declared PO in money laundering case
money laundering terror financing
Finance ministry demands commission against money laundering, terror financing
Changpeng Zhao pleads guilty
Changpeng Zhao pleads guilty to money laundering charges
Court
Court issues permanent arrest warrant of Moonis Elahi
FIA
FIA closes inquiry against Sabir Hameed
Pakistan Solar panel tax
Money laundering scandal, FBR expanding Inquiry into solar panel imports
Farah Khan FIA
FIA to approach Interpol for repatriation of Farah Khan
Lawyer
Lawyer of US Marine Corps pilot Daniel Duggan said he was “singled out”
Suleman Shehbaz FIA
Suleman Shehbaz presented before FIA for money laundering case
Jacqueline Fernandez
Jacqueline Fernandez told ED she earned her FDs legally
Jacqueline Fernandez
Jacqueline Fernandez accuses for PKR 541 crore money laundering by ED
Govt to challenge Moonis Elahi’s bail in money laundering case
shehbaz sharif
Money laundering case: Shehbaz Sharif, Hamza summoned on Sept 7
Moonis Elahi
Court extends Moonis Elahi’s bail in money laundering case
India’s Gandhi’s summoned in money laundering probe
New Delhi Health Minister booked under money laundering allegations
Hungary
Hungary busts Israeli-led money-laundering ring
AUD TO PKR
FIA, ASF held four including a woman for hawala hundi, money laundering
FIA arrests three in Peshawar for involvement in illegal currency exchange, hawala hundi
Hareem Shah
PTI leader in UK claims he gave money to Hareem Shah for video
Hareem Shah
FIA Cyber Crime Sindh also initiates inquiry against TikTok Star Hareem Shah
Money laundering, Hawala Hundi business: FIA arrests 37 accused, recovers Rs50m in December
Shehbaz Sharif Hamza Shehbaz NAB
Sugar scam case: Fawad shares details of alleged corruption by Shehbaz, Hamza
Focus of former rulers remained fake accounts, money laundering: Farrukh Habib
Ukraine
Ukraine closes cryptocurrency exchanges used for money laundering
SBP
SBP has imposed penalties on eight banks
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