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FIA summons Asad Umar in ‘money laundering’ case

KARACHI: Federal Investigation Agency (FIA) - Anti Money Laundering Cell - has issued a notice to Pakistan Tehreek-e-Insaf (PTI) secretary general Asad Umar and...

NAB establishes anti-money laundering cell

The newly-established anti-money laundering cell will comprise of five officers which would be headed by Deputy General Operation Zahir Shah.

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All Stories: anti-money laundering cell

FIA summons Asad Umar in ‘money laundering’ case

NAB establishes anti-money laundering cell

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