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Tag: Directorate of Intelligence and Investigation

HIT
  • Zahid Gishkori
  • Apr 20, 2024
Massive tax fraud uncovered in lead battery industry

FBR reveathat two companies in Karachi and Hyderabad are currently under investigation for the sale of counterfeit and inflated invoices valued at Rs33 billion.

PEPRA employees
Business
  • Shahzad Paracha
  • Dec 06, 2023
12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.

Latest

Gold prices in Pakistan fall as global bullion market weakens
  • Web Desk
  • 17 Minutes ago
Gold prices in Pakistan fall as global bullion market weakens
Pakistan braces for hottest year on record as Super El Niño threat builds
  • Saba Bajeer
  • 52 Minutes ago
Pakistan braces for hottest year on record as Super El Niño threat builds
NA passes unanimous Iran-US peace resolution amid rare cross-party engagement
  • Muhammad Faizan Khan
  • 1 Hour ago
NA passes unanimous Iran-US peace resolution amid rare cross-party engagement
Ghalibaf
  • Web Desk
  • 1 Hour ago
Islamabad MoU: Ghalibaf says US talks will adhere to Tehran’s ‘red lines’
Karachi police seek travel ban on four individuals linked to ‘Pinky’ drug case
  • Sajid Awan
  • 1 Hour ago
Karachi court grants two-day remand of two suspects in Anmol alias Pinki case
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