Financial Monitoring Unit (FMU) reports Kasuris family for unauthorized...
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Khurshid Mahmood Kasuri, Nasreen Mahmood Kasuri, Ali Mahmood... Read more
View ArticleFIA seeks asset declaration form and ex-Pakistan leave record of ex-DG...
KARACHI: The Federal Investigation Agency (FIA) has approached Directorate General of Customs Intelligence and Investigation seeking postings/transfers record, asset declaration proforma and...
View ArticleSHC seeks comments in fake NGO’s case
KARACHI: A division bench of High Court of Sindh (SHC) comprising Chief Justice Ahmed Ali M Sheikh and Justice Omar Sial issued notices to the... Read more
View ArticlePTBA seeks registration of criminal case against culprit, Fake circular about...
KARACHI: Pakistan Tax Bar Association (PTBA) has moved the Director of Federal Investigation Agency (FIA) for registration of a FIR against culprit (s) involved in... Read more
View ArticleGST be reduced to 14 percent to provide much needed relief: Agha Shahab
KARACHI: President Karachi Chamber of Commerce & Industry (KCCI) Agha Shahab Ahmed Khan has stressed that the rate of GST should be reduced by 3... Read more Source
View ArticleFPCCI FOR STEPS TO SECURE THE CYBERSPACE OF PAKISTAN Sheikh Sultan Rehman,...
The Prevention of Electronic Crime Act, (PECA) 2016 does not include so many important aspect of cyber crimes being committed in our country, stated by... Read more Source
View ArticleSindh High Court orders issuance of notice to FIA on petition challenging...
Sindh High Court’s divisional bench, comprising Justice Phulpoto and Justice Abdul Mobeen Lakho, gives FIA only until next week to provide explanation and reply. The... Read more Source
View ArticleCustoms and intelligence agencies meet to plan joint action against smuggling
QUETTA: A divisional level border management Task force meeting on Anti-Smuggling is also scheduled to be held on Tuesday, i.e. 14.09.2021, at MCC Quetta. Representatives... Read more The post Customs...
View ArticleFIA continues crackdown on illegal forex business
KARACHI: Federal Investigation Agency (FIA), as mandated under law, has taken strict action against the forex hoarding, illegal sale/purchase and smuggling. There were intelligence reports... Read more...
View ArticleGovernor SBP hosted Director General FIA and Banks’ Presidents to strengthen...
Governor State Bank of Pakistan, Dr. Reza Baqir, chaired a meeting today with Director General FIA Sanaullah Abbasi to strengthen and coordinate efforts of SBP,... Read more The post Governor SBP...
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