Tag: Federal Investigation Agency

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

Cement prices surge to previous levels in Punjab

Staff Report -
2
LAHORE: Cement prices, after witnessing a drop of almost 15pc during the last five months, have started reverting to the previous level in the northern...

FBR warns business community against under-invoicing, misdeclaration

Power tariff likely to be hiked by another Rs3.5 per unit

‘Huawei to invest $100m in Pakistan this year’

PM Imran says won’t give in to traders’ pressure

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