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Latest

Web Desk
Nov 10, 2023

FBR to be restructured, IMF assured

The delegation was briefed that Pakistan is already awarding strict punishment and blockage of bank accounts for money laundering.

Latest

Web Desk
Nov 06, 2023

Hareem Shah confesses to launder money from Pakistan

Popular TikTok personality Hareem Shah has admitted to experiencing sexual harassment on multiple occasions throughout her life

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.

Latest

Web Desk
Oct 20, 2023

FIA summons high-profile accused in billions of rupees alleged money laundering case

The investigation was triggered after accounts linked to Mithu reportedly showed suspicious transactions totaling more than Rs5 billion.

Business

Web Desk
Oct 05, 2023

FIA recovers over Rs3.86 billion in nationwide currency raids

The Federal Investigation Agency (FIA) has uncovered and seized over Rs3.86 billion in domestic and foreign currency during nationwide raids this year.

Pakistan

Web Desk
Oct 04, 2023

Importers launder billions in lieu of solar panels trade: FBR

According to the FBR’s investigation, seven private companies have allegedly been involved in this over-invoicing scheme

World

Web Desk
Sep 28, 2023

Indian national convicted for orchestrating $2.8m healthcare fraud in US

Mr Pancholi, using a pseudonym, wrote false and malicious emails to various federal government agencies alleging a government witness had committed various crimes