Tag: financial crime

Irfan Khan receives Best Officer Award for performance against financial crime By Our Correspondent  LAHORE:  Federal Investigation Agency (FIA) Lahore ...

By Our Correspondent LAHORE: The Federal Investigation Agency's Anti-Money Laundering Circle (AMLC) Lahore has formally appreciated Assistant Director Legal Shafaq ...

      By Our Correspondent LAHORE: In a major breakthrough against financial crime, Lahore police have arrested a private ...

By Our Correspondent LAHORE: The Federal Investigation Agency (FIA) on Friday arrested a suspected Hawala/Hundi operator during a raid conducted ...

By Our Correspondent LAHORE — The Federal Investigation Agency (FIA) has registered a case involving alleged financial irregularities worth Rs6.63 ...

By Our Correspondent LAHORE – In a significant victory against illicit trade, Pakistan Customs officials at Allama Iqbal International Airport ...