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 [...]
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 [...]
Customs Duty Fraud Uncovered: FIR Filed Against Karachi International Container Terminal Staff for Aiding Tax Evasio By: IMRAN KHAN Karachi – The Collectorate of Appraisement (West) has registered an FIR against multiple parties, including the [...]
Massive Corruption Scandal Uncovered at Customs State Warehous By: IMRAN KHAN Islamabad:A major corruption and nepotism scandal has surfaced within Pakistan Customs, uncovering serious irregularities at the State Warehouse situated on Canal Bank Road, Lahore. [...]
By: IMRAN KHAN Islamabad, May 8, 2025 — The National Cyber Crime Investigation Agency (NCCIA) has officially launched an inquiry into what it describes as a “coordinated and deliberate disinformation campaign” aimed at undermining the [...]
By: IMRAN KHAN Karachi – September 3, 2024: A major financial fraud involving bogus international investment firms has been uncovered by the National Cyber Crimes Investigation Agency (NCCIA) Cyber Crime Reporting Centre in Karachi. The [...]
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 [...]
BY: IMRAN KHAN KARACHI: In a significant development, the Sindh High Court has dismissed a request by the Customs Department to seize goods after the submission of a final challan, and summoned the investigating officer [...]
By Staff Reporter Karachi, May 5, 2025 – In a decisive move to clamp down on black money and integrate the undocumented economy into the national financial system, the Federal Board of Revenue (FBR) has [...]
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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