Tag: Financial Crimes
FIA Summons Former COAS General Bajwa’s Relative Sabir Mithu, Co-accused In Major Money Laundering Investigation
LAHORE: The Anti-Money Laundering Circle of the Federal Investigation Agency’s (FIA’s) Punjab Zone, has issued call-up notices to three individuals, including a relative of...
PTI President Pervaiz Elahi Released Amid Illegal Appointments And Money Laundering Scandal
LAHORE: PTI President Chaudhry Pervaiz Elahi was released from Kot Lakhpat jail on Tuesday night after the Lahore High Court (LHC) granted him bail...