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Tag: FIA

Headlines

Economists suggest ways to end sugar cartelisation  

April 6, 2020
Finance

FIA to probe Dr Zafar Mirza over alleged involvement in masks...

March 13, 2020
Governance

FIA files case against 4 National Savings employees for embezzling funds

February 26, 2020
Governance

Customs officials reluctant to cooperate in containers scam probe

February 22, 2020
Gateway exchange
Governance

Illegal gateway exchange busted in Karachi

February 5, 2020
Governance

FIA recovers Rs7bn in 2019, PM’s aide claims

December 13, 2019
Headlines

FPCCI asks for the removal of Dawood

October 9, 2019
Economy

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

January 12, 2019
Headlines

SECP to remain fully committed to mutual assistance with LEAs

December 27, 2018
Headlines

FIA directed to take comprehensive action against hundi, hawala

December 16, 2018
Economy

FATF compliance: Govt launches crackdown against money laundering facilitators

December 14, 2018
Governance

FBR, FIA struggling to probe Pakistanis with properties in UAE

November 20, 2018
Governance

FIA receives list of 300 people with undeclared properties in Dubai

September 29, 2018
Audit & Assurance

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

August 6, 2018
Economy

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

August 2, 2018
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