• LATEST
  • PAKISTAN
  • WORLD
  • BUSINESS
  • SPORT
  • LIFESTYLE
  • TECHNOLOGY
  • OPINION
  • Entertainment
  • Spelling Whizz
  • LATEST
  • PAKISTAN
  • WORLD
  • BUSINESS
  • OPINION
  • MORE
    • SPORT
    • LIFESTYLE
    • TECH
    • ENTERTAINMENT
    • SPELLING WHIZZ
    • SEARCH
  • Home
  • Illicit Channels

Tag: Illicit Channels

PEPRA employees
Latest
  • Shahzad Paracha
  • December 6, 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

Govt lowers petrol, diesel prices in latest fuel price update
  • WEB DESK
  • August 3, 2026
Govt lowers petrol, diesel prices in latest fuel price update
Alexandra Eala stuns Jessica Pegula to clinch historic Washington Open title
  • Reuters
  • August 3, 2026
Alexandra Eala stuns Jessica Pegula to clinch historic Washington Open title
Rawalpindi announces closure of educational institutions on Chehlum
  • WEB DESK
  • August 3, 2026
Rawalpindi announces closure of educational institutions on Chehlum
Religious scholar killed in South Waziristan bomb blast
  • WEB DESK
  • August 3, 2026
Religious scholar killed in South Waziristan bomb blast
Dar invites Iran's Araghchi to visit Pakistan as top diplomats discuss regional tensions
  • WEB DESK
  • August 3, 2026
Dar invites Iran’s Araghchi to visit Pakistan as top diplomats discuss regional tensions
  • About Us
  • Contact Us
  • YouTube
  • All Copyrights Reserved © 2015-2026 | Managed By HUM NEWS | Powered By HUM NETWORK - IT Department