FIA Starts Money Laundering Probe Against Hareem Shah
Federal Investigation Agency (FIA) on Wednesday initiated a probe against TikToker Hareem Shah after she uploaded a video on social ...
Tag: Money laundering
Ayyan Ali making a come back after five years
Pakistani model and singer Ayyan Ali is finally making a come back after a five year hiatus ever since her ...
Jamaatud Dawa (JuD) chief Hafiz Saeed Arrested
ISLAMABAD: Police have arrested Jamaatud Dawa (JuD) chief Hafiz Saeed on Wednesday. Hafiz Saeed was on his way to Gujranwala ...
ECL List of 172 People (Fake Account Case)
The Federal Government has issued the list of 172 people placed on Exit Control List (ECL) involved in the money ...
Billions Of Rupees found in a bank account of a dead Man
Federal Investigation Agency (FIA) found Billion of Rupees found Yet another Mysterious deposits into a Bank Account of a dead man in ...
Asif Ali Zardari decides not to appear before Supreme Court Today
Former President and Co-Chairman of Pakistan Peoples Party Asif Ali Zardari revealed in an Interview to a private news channel ...
PM calls for inquiry into NAB probe on Nawaz ‘laundering’ $4.9bn to India
ISLAMABAD: While criticising the National Accountability Bureau (NAB) for money-laundering probe against Nawaz Sharif, Prime Minister Shahid Khaqan Abbasi on ...
Uzair Baloch confessed
KARACHI: Notorious gangster Uzair Baloch is reportedly in the custody of intelligence agencies (IAs) in Peshawar, a private TVchannel reported ...
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