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Major Gold Smuggling and Hawala Network Busted in Karachi; Market Disrupted Amid National Security Concerns

By |2025-05-28T03:04:11+00:00May 28, 2025|Business, Federal Department, FIA, Special Reports|

By: IMRAN KHAN KARACHI – A joint operation conducted by the Federal Investigation Agency (FIA) and Pakistan's intelligence agencies has unearthed a massive gold smuggling and hawala-hundi network in Karachi, triggering immediate shockwaves in the [...]

Smuggling Syndicate Thrives Despite Crackdown Claims: Billions Lost to Black Market in Karachi

By |2025-05-28T02:53:54+00:00May 28, 2025|Business, Custom, FBR, Federal Department, Special Reports|

By: IMRAN KHAN Karachi – Despite claims of strict enforcement at customs checkpoints and other law enforcement agencies, a massive smuggling network continues to transport billions of rupees worth of contraband from Balochistan to Karachi [...]

Corrupt Government Officials Under Intelligence Agencies’ Radar for Illicit Investments

By |2025-05-05T16:33:13+00:00May 5, 2025|Business, Custom, Federal Department, FIA, Special Reports|

By: IMRAN KHAN Karachi — May 5, 2025: Intelligence agencies have launched a sweeping investigation into the secret financial dealings and black money investments of hundreds of corrupt government officials across Pakistan. According to highly [...]

NCCIA Arrests Mastermind of Rs. 290 Million Fraud Linked to International Scam Network

By |2025-05-05T11:17:31+00:00May 5, 2025|Business, FBR, Special Reports|

By: Imran Khan KARACHI: May 5, 2025 The National Cyber Crimes Investigation Agency (NCCIA) has arrested the main suspect involved in a massive Rs. 290 million fraud against a Karachi-based company. The suspect, reportedly the [...]

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