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FIA hands over PML(N) Senator to Pujab Anti Corruption

By |2022-03-12T17:47:40+00:00March 12, 2022|FIA, Special Reports|

Reported By: Imran Khan KARACHI: Federal Investigations Agency (FIA) Immigration Karachi has handed over the PML(N) Senator Chaudhary Tanveer's custody to Anti Corruption Establishment Punjab here on Saturday around 1 am at Karachi Airport. Reliable [...]

SBP to celebrate “Breaking Barriers” a journey of women’s financial inclusion

By |2022-03-05T19:19:06+00:00March 5, 2022|Special Reports|

Indus Gazette KARACHI: To celebrate the journey of women’s financial inclusion in Pakistan, the State Bank of Pakistan (SBP), in collaboration with UBL, Standard Chartered Bank, and Bank Alfalah, will be hosting an event titled “Asaan [...]

SBP Organizes Webinar for International Audiences

By |2022-03-05T15:08:34+00:00March 5, 2022|Special Reports|

  Indus Gazette KARACHI: SBP hosted an interactive discussion on ‘The Promise of Digital Banks’ for domestic and international stakeholders including banks, fintechs, venture capital firms, digital banks and representatives of business community from across [...]

Noble Exchange under the FIA radar in Dossani money laundering case

By |2022-02-27T18:38:53+00:00February 27, 2022|FIA, Special Reports|

Reported By: Imran Khan KARACHI: FIA expanded the investigations in Dossani Motors money laundering case to Noble Exchange Company Pvt. Gulshan-e-Iqbal branch. FIA Corporate Crime Circle Karachi raided Dossani Motors office week ago and registered [...]

FIA raids Noble Exchange Lahore seizes over 15 Million Currency

By |2022-02-27T13:58:47+00:00February 27, 2022|FIA, Special Reports|

Reported By: Imran Khan Lahore: Federal Investigation Agency (FIA), acting upon a tip of illegal currency dealing and raided Noble Currency Exchange Company located at main market Gulberg II Lahore which resulted into arrests of [...]

The Fuel Mafia and Rift Between Customs Formations

By |2022-02-24T19:11:07+00:00February 24, 2022|Custom, FBR, Special Reports|

Reported By Imran Khan Karachi: An inquiry has been initiated against the elements of Enforcement Collectorates of Baluchistan and Multan on the directives of Member Customs Tariq Huda after Directorate General Customs Intelligence and Investigations [...]

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