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Tag: financial deception

Pakistan Customs
Business
  • Web Desk
  • Oct 30, 2023
Pakistan Customs exposes mega Rs3.5 billion money laundering scandal

Pakistan Customs officials have exposed a staggering case of ‘money laundering’ amounting to Rs3.5 billion in Sindh’s Hyderabad district.

Trump
World
  • Hum News
  • Aug 31, 2023
New York says Trump should be found liable for fraud, even before a trial

Trump, the Republican front-runner for the 2024 Republican presidential nomination, has denied wrongdoing in all of the cases.

Latest

White House confirms Iran hints at uranium surrender
  • Web
  • 2 Hours ago
White House confirms Iran hints at uranium surrender
Dar speaks with Spain’s FM before key US‑Iran ceasefire talks on Friday
  • Web
  • 2 Hours ago
Dar speaks with Spain’s FM before key US‑Iran ceasefire talks on Friday
Trump warns of 'fraudsters' amid US-Iran talks, says only official terms will count
  • Web
  • 3 Hours ago
Trump warns of ‘fraudsters’ amid US-Iran talks, says only official terms will count
China hosts Pakistan-Afghanistan talks in Urumqi to ease tensions
  • Web
  • 3 Hours ago
China hosts Pakistan-Afghanistan talks in Urumqi to ease tensions
US-Iran War: Tehran 'halts' Strait of Hormuz oil tanker traffic as Israel hits Lebanon
  • Web
  • 4 Hours ago
US-Iran War: Tehran ‘halts’ Strait of Hormuz oil tanker traffic as Israel hits Lebanon
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