Asif Razaq Deenar: Tax fraud, money laundering syndicate ringleader arrested in Karachi
ISLAMABAD – Asif Razaq Deenar, the main character of Pakistan’s largest tax evasion syndicate, was held by the Federal Investigation ...
Home money laundering
ISLAMABAD – Asif Razaq Deenar, the main character of Pakistan’s largest tax evasion syndicate, was held by the Federal Investigation ...
KARACHI – Pakistan Customs has found two importers of solar panels involved in money laundering of billions of rupees. A ...
LAHORE -A special court in Lahore on Monday acquitted Suleman Shehbaz and other accused in a money laundering case. PM ...
Islamabad: The National Accountability Bureau (NAB), on Thursday, initiated an inquiry against Farah Khan and others in multiple cases, including ...
Observer Report London A UK court has ordered the unfreezing of PML-N President Shahbaz Sharif and his family’s bank accounts ...
Remarkable GDP growth rate dazes opposition: Farrukh Staff Reporter Islamabad Minister of State for Information and Broadcasting Farrukh Habib Sunday ...
© 2023 All rights reserved | Pakistan Observer