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money laundering
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Latest News
Armagham Remanded to FIA Cybercrime Wing for Five Days in Illegal Call Centre Case
May 2, 2025
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220
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PML-Zia chief Ijazul Haq and 22 others booked for money laundering
July 10, 2023
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164
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Rahat Fateh Ali Khan under investigation for alleged money laundering and currency smuggling
June 28, 2023
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191
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Jacqueline Fernandez gets interim bail in money laundering case
September 27, 2022
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254
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MQM leader Babar Ghauri arrested at Karachi Airport upon arrival from the US
July 4, 2022
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512
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Hareem Shah blames FIA for her half-done lip job
January 30, 2022
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403
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Pakistan to remain in FATF grey list till Feb 2020
October 18, 2019
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313
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Lahore based model-actor Sofia Mirza accused of kidnapping and money laundering
September 2, 2019
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3,258
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‘Wolf of Wall Street’ producer Riza Aziz arrested on money laundering charges in Malaysia
July 4, 2019
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405
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PayPal not ready to introduce services in Pakistan
May 17, 2019
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444
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