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Tag: int’l money laundering network

FIA busts int’l network laundering money via fake companies

ISLAMABAD: The Federal Investigation Agency (FIA) has busted an international criminal network which was laundering money via fake companies besides arresting a key suspect,...

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Tag: int’l money laundering network

FIA busts int’l network laundering money via fake companies

BREAKING NEWS

Judicial Commission stops probe into audio leaks after SC order

Punjab govt forms JIT to probe Jinnah House arson

Ali Zaidi quits PTI, politics over May 9 mayhem

MUST READ

Avalanche kills 9 in Astore’s Shunter Pass

Maulana Fazlur Rehman leaves for London to meet Nawaz Sharif

Khusro Bakhtiar quits Imran Khan’s PTI

Punjab CTD arrests outlawed TTP terrorists in IBOs

Police arrest ‘wanted criminal’ after gunfight in Karachi

PML-F condemns May 9 incident, supports Armed forces

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