Tag: Federal Investigation Agency

ENERGY

FIA arrests more accused in IESCO billing fraud probe

Ahmad Ahmadani -
1
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

Pakistan to export cigarettes worth $50m for the first time

Ghulam Abbas -
11
ISLAMABAD: Although Pakistan has been exporting tobacco and tobacco products to various countries, now for the first time, the country is going to export...

Bookings for Kia Picanto from next week

Metro Bus fare policy results in drastic decrease in commuters

‘Pakistan’s biggest industrial estates to be set up in Layyah, Muzaffargarh’

Mobile phone import bill jumps 98 percent

Latest News

Business

Shell Pakistan, Hyundai Nishat embark on landmark partnership

News Desk -
0
LAHORE: Shell Pakistan Limited and Hyundai Nishat Motor Private Limited have signed an agreement to ensure value for their customers. Bringing this global partnership...

IMF mission concludes visit; notes progress in key areas

Pakistan gives green light to five LNG terminal plans

Saudi vows quick recovery despite damage to oil plant

US lifts tariffs on 400 Chinese products, Trump wants ‘complete’ trade deal

Pakistan, US discuss ways to strengthen economic ties

CPEC’s second phase to ensure poverty alleviation: minister

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