Tag: FIA

ECONOMY

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

Arshad Hussain -
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HEADLINES

SECP to remain fully committed to mutual assistance with LEAs

Staff Report -
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HEADLINES

FIA directed to take comprehensive action against hundi, hawala

Web Desk -
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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
GOVERNANCE

FIA receives list of 300 people with undeclared properties in Dubai

Shahzad Paracha -
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AUDIT & ASSURANCE

Summit–Sindh Bank merger takes another turn, share swap ratio revised again

Eleazar Bhatti -
3
ECONOMY

Finance Minister chairs NEC meeting to outline steps for FATF action...

Staff Report -
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HEADLINES

FIA arrests four-accused involved in illegal currency trade

Arshad Hussain -
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HEADLINES

SBP asks for FIA, FBR’s assistance to control forex smuggling

Monitoring Report -
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ECONOMY

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

Shahzad Paracha -
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FEATURED

Spotting the fake Quaid in M1

Bilal Hussain -
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HEADLINES

SHC orders NAB to conduct investigation in NICL case

Staff Report -
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HEADLINES

FIA nabs Chinese nationals evading Rs675mn in taxes

Arshad Hussain -
0
HEADLINES

Parliamentary committee fails to make headway in Dubai real-estate investment probe

News Desk -
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Popular News

ECONOMY

ADB approves $235m loan for Karachi’s BRT

News Desk -
0
The Asian Development Bank (ADB) has approved a $235 million loan to help develop Karachi’s Bus Rapid Transit project. According...

Aviation Division to spend Rs1.26bn on airports’ uplift

K-Electric posts Rs10.4bn profit for FY17

The future of cars is electric, and Imran Khan wants to keep up

‘Reward for whistleblowers of Benami properties to be increased from 3 to 10pc’

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