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… Read More
5 months ago
money-laundering probe
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… Read More
2 years ago
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… Read More
6 years ago
CJP summons Sindh CM in money-laundering case
KARACHI: Chief Justice of Pakistan Mian Saqib Nisar on Friday summoned Sindh Chief Minister Syed… Read More
7 years ago