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So far Indus Gazette has created 110 blog entries.

FIA traces 36 properties of M/s Royal Securities in fiscal fraud case

By |2023-08-15T10:54:50+00:00August 28, 2022|FIA|

KARACHI: A security company extorted millions of rupees from retired army officers, judges, and bureaucrats in the name of investment in the stock market. FIA has tracked down 36 residential and commercial plots worth millions [...]

Customs detects smuggling of banned luxury goods worth over 45 million, largest quantity of country’s history

By |2022-08-18T13:19:36+00:00August 18, 2022|Custom|

By: Imran Khan KARACHI: MCC Appraisement West has detected the largest smuggled quantity of banned luxury items in the history of Pakistan, worth 450 million A case has been registered against M/S Green Industries PVT [...]

Prohibited funding case: Imran asks FIA to take notice back or face legal action

By |2022-08-17T15:07:41+00:00August 17, 2022|FIA|

IG Report ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan terming the FIA’s notice a malafide action has refused to give detail about PTI bank accounts, on Wednesday. According to the sources, the Federal Investigation Agency [...]

FIA traces the suspect running fake website of Interior Ministry

By |2022-08-17T07:59:44+00:00August 17, 2022|FIA|

By: Imran Khan Islamabad: The Federal Investigation Agency (FIA) has arrested the suspect who created the fake website of the Ministry of Interior. Cyber ​​crime wing of FIA arrested an accused while conducting operations in [...]

Currency declaration termed mandatory at airports as per FATF directions

By |2022-08-17T04:46:54+00:00August 17, 2022|Special Reports|

Indus Gazette ISLAMABAD: The federal government has started the implementation of one of the major requirements of the Financial Action Task Force (FATF) regarding the currency declaration by inbound and outbound international passengers. The Civil Aviation [...]

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