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 -
0
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

Automobile

Bookings for Kia Picanto from next week

News Desk -
15
After introducing two of its vehicles in the Pakistani market, Kia Lucky Motors is all set to launch Kia Picanto for its customers. The company...

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

Metro Bus fare policy results in drastic decrease in commuters

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

SBP to announce new monetary policy today

Latest News

ENERGY

K-Electric reports Rs12.3bn profit for FY18

News Desk -
0
KARACHI: The Board of Directors of K-Electric Limited recently approved the company’s financial results for the year ended 30 June 2018. During the reporting period,...

Current account deficit contracts 55pc in two months

Pakistan likely to surpass mango export target

OECD cuts global growth outlook to post-crisis low

Milan Fashion Week to showcase GB, Chitral handicrafts

Three-day ’22nd Textile Asia’ exhibition to commence tomorrow

SBP committed to ‘home-grown’ economic reforms, IMF told

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