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HomeTagsMoney-laundering probe

All Stories: money-laundering probe

Mustafa Amir murder case: FIA begins money-laundering probe

KARACHI: Federal Investigation Agency has launched money-laundering probe against Armaghan, key accused in Mustafa Amir murder case. The FIA's anti-money laundering circle and cybercrime circle...

Solar panels import: FBR probe money laundering, over-invoicing

ISLAMABAD: The Federal Board of Revenue (FBR) has acted over trade-based money laundering and over-invoicing charges in the name of importing solar panels. The FBR's...

LHC orders Mian Mansha to join NAB money laundering probe

LAHORE: A bench of Lahore High Court (LHC) on Thursday ordered business tycoon Mian Muhammad Mansha to join the NAB investigation pertaining to money...

CJP summons Sindh CM in money-laundering case

KARACHI: Chief Justice of Pakistan Mian Saqib Nisar on Friday summoned Sindh Chief Minister Syed Murad Ali Shah in a case pertaining to money-laundering...
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