Tag: Federal Investigation Agency

ENERGY

FIA arrests more accused in IESCO billing fraud probe

Ahmad Ahmadani -
2
ECONOMY

‘SECP tampered with record pertaining to fake accounts, other cases’

Arshad Hussain -
0
GOVERNANCE

‘FIA unlawfully raided SECP office’

Ghulam Abbas -
0
HEADLINES

SECP to remain fully committed to mutual assistance with LEAs

Staff Report -
0
ECONOMY

FATF compliance: Govt launches crackdown against money laundering facilitators

Mian Abrar -
2
GOVERNANCE

FBR, FIA struggling to probe Pakistanis with properties in UAE

Shahzad Paracha -
0
ECONOMY

FIA fails to obtain record from Customs Intelligence in mobile phones...

Shahzad Paracha -
0
BANKING

FIA-CBC unearths fraud in DIBPL

Arshad Hussain -
0
HEADLINES

FIA nabs Chinese nationals evading Rs675mn in taxes

Arshad Hussain -
0
HEADLINES

Trade Ministry seeks removal of NICL’s CEO over alleged illegal recruitment...

Ahmad Ahmadani -
0

Popular News

ECONOMY

FBR proposes up to Rs40,000 tax for shopkeepers

Shahzad Paracha -
4
ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a maximum Rs40,000 fixed tax for shopkeepers, Pakistan Today has learnt. As per the documents, the tax...

Telenor Bank investigates loan fraud

The spectacular decline of Hubco

Asad Umar quits NA finance committee 

Petitioners against FBR withdraw cases after agreement

Latest News

HEADLINES

‘Uber must take action after disclosing sexual assault reports’

Agencies -
0
WASHINGTON: The chairman of the House Transportation and Infrastructure Committee urged Uber Technologies Inc to take action after the company disclosed it received over 3,000...

Pakistan Property Show concludes successfully in Dubai

Govt targets 300,000 tonnes of kinnow export this season

China’s November forex reserves ease to $3.096tr

Senate body calls for facilitation of Balochistan miners

Trade war goes digital: countries eye tariffs on Internet economy

Telenor Bank investigates loan fraud

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