Tag: investigation

Headlines

PSMA seeks inclusion of Inland Revenue officials in probe against sugar mills

Economy

ECC approves Rs80m grant for payment to British law firm

Headlines

SECP data leak: Suspect challenges formation of probe body in IHC

Headlines

SECP senior officers served notices over data leakage

Headlines

FIA starts investigation into sugar export to Afghanistan

Headlines

Govt goes after 'sugar cartel'

Headlines

OGDC sacks executive director amid NAB inquiry

Headlines

Advertising execs point to five ways Google stifles business

Headlines

EU launches probe into Amazon data misuse allegations

Headlines

US regulators approve $5bn Facebook settlement over privacy issues

Headlines

NAB arrests Sindh Bank president, others in fake accounts case

Headlines

OGDCL managing director Zahid Mir resigns

Economy

NAB initiates probe into Rs933 Faisalabad dry port scam

Economy

PSM's 'under investigation officials' to be placed on ECL

Headlines

NAB forms combined investigation team to probe fake accounts case

Headlines

Tax department initiates investigation against non-profit organisations

Headlines

Customs intensifies probe into illegal import of vehicles

Headlines

Germany probes Audi over South Korea 'fraud': report  

Headlines

Investigation hints ‘inside trading’ in sale of PECO shares

Economy

NAB starts graft probe against Customs DG

Economy

Pepco commences investigation into IESCO scam

Economy

FBR to now investigate overseas assets without time restrictions

Economy

NAB starts investigation to indict those responsible for shutdown of PSM