Alleged Money Laundering Uncovered: Bahria Town Linked Company Under Scrutiny
ISLAMABAD, March 24,2024: In a recent investigation carried out by the Federal Board of Revenue (FBR),…
money laundering
Pakistan was removed from FATF’s gray list
Pakistan’s name was removed from the Financial Action Task Force (FATF) gray list after nearly…
Nora Fatehi got a clean chit in money laundering case
Bollywood actress Nora Fatehi got a clean chit in the Rs 200 crore money laundering…
Money laundering probe launched against Hareem Shah
KARACHI, Jan 1,2021- The Federal Investigation Agency (FIA) has launched a money laundering probe against…
