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Tag: money laundering

Pakistani nationals arrested
Latest
  • WEB DESK
  • September 23, 2025
Three Pakistani nationals arrested in Sri Lanka for chemical-laced note robbery

Sources say that the arrested Pakistani nationals were in Sri Lanka on tourist visas, and may have ties to a larger money laundering network.

FIA uncovers money laundering network at Bahria Town
Latest
  • Zafar Ali
  • August 7, 2025
FIA uncovers money laundering network at Bahria Town, claims Tarar

Information minister says FIA raid led to the discovery of documents detailing transactions worth Rs1.12 billion

Bahria Town case
  • Zahid Gishkori
  • July 29, 2025
Major breakthrough in Bahria Town money laundering case

Investigations have also revealed that the size of the Bahria Town alleged money laundering case is in trillions of rupees.

Drugs money laundering
Latest
  • Reuters
  • March 8, 2025
Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works

Despite their frequent glamorisation in film and TV portrayals, drug cartels are basically international logistics companies

Mauritius PM
Latest
  • Reuters
  • February 16, 2025
Former prime minister arrested for money laundering

The arrest followed searches of different locations, including residence of Mauritius PM, during which they seized $2.4 million.

Latest
  • Zahid Gishkori
  • January 28, 2025
FIA probes 27 listed companies, brokers for insider trading, money laundering

Finance Minister said that “economic indicators are showing a positive trend, and the country’s economy has stabilised compared to 2023.”

President-elect Donald Trump is planning to use his executive powers to reduce the regulatory burden faced by cryptocurrency companies.
Latest
  • Reuters
  • January 18, 2025
Trump plans crypto-friendly orders in first few days in power

Trump is expected to sign an executive order creating a crypto advisory council, an idea he first floated in July.

smuggling
Latest
  • WEB DESK
  • October 22, 2024
Pakistani suspect in smuggling ring arrested in Italy

13 individuals suspected of being part of a smuggling ring transporting migrants were arrested in various cities in Italy, including at least one individual from Pakistan, Italian police revealed on Monday.  

Moonis Elahi
Latest
  • WEB DESK
  • August 22, 2024
Court orders blocking of CNIC, passports of Moonis Elahi in money laundering case

Among the assets frozen are over 26 kanals of land in Kasur, as well as a plot and a house located in Gulberg, Lahore.

IMF Pakistan
Latest
  • WEB DESK
  • May 11, 2024
Government assures IMF of PIA privatisation “by June” this year

Reports indicate that the government plans to sell 51 per cent of PIA’s shares as part of the privatisation process.

Latest

Jay Clayton to take charge as US intelligence chief on Monday
  • Reuters
  • August 1, 2026
Jay Clayton to take charge as US intelligence chief on Monday
FIFA chief under pressure as football bodies lose confidence after scrapped $4.2bn deal
  • Reuters
  • August 1, 2026
FIFA chief under pressure as football bodies lose confidence after scrapped $4.2bn deal
PIA flight delayed in Dubai after passenger damages aircraft window
  • WEB DESK
  • August 1, 2026
PIA flight delayed in Dubai after passenger damages aircraft window
SSP Ali Raza replaces Jawad Tariq as DIG Operations Islamabad
  • WEB DESK
  • August 1, 2026
SSP Ali Raza replaces Jawad Tariq as DIG Operations Islamabad
Noted climber Nirmal Purja among 10 dead in avalanche in Pakistan
  • Reuters
  • August 1, 2026
Noted climber Nirmal Purja among 10 dead in Broad Peak avalanche
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