Money Laundering
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Showbiz
Money Laundering Probe Against Dr. Fazila Abbasi Intensifies, Joint Account Transactions Under Scrutiny
Islamabad: Investigations into an alleged money laundering case involving TikToker Dr. Fazila Abbasi have intensified, with authorities uncovering significant financial…
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Pakistan
Pakistan Introduces New Monitoring System to Prevent Money Laundering and Terror Financing
Islamabad: The federal government has decided to tighten oversight of businesses dealing in gold and other precious metals as part…
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Showbiz
NCCIA Launches Money Laundering Probe Against YouTuber Ducky Bhai, Summons Other Influencers
Lahore:The **National Cyber Crime Investigation Agency (NCCIA)** has formally initiated a **money laundering inquiry** against popular YouTuber **Saad ur Rehman**,…
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Pakistan
FBR Imposes Multi-Billion Rupee Fines on Fake Solar Panel Importing Companies Involved in Money Laundering
Islamabad:In a major crackdown on financial misconduct, the Federal Board of Revenue (FBR) has imposed fines amounting to a staggering…
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World
FBI Arrests 45 People in Houston in Money Laundering and Other Charges
Houston:The FBI has arrested 45 individuals in Houston as part of an operation targeting money laundering and other charges. According…
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Pakistan
Billions in Money Laundering Discovered Under the Guise of Solar Panels Import
A major money laundering scandal has been uncovered involving solar panels, where billions of rupees were transferred to multiple countries,…
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Showbiz
Shilpa Shetty Denies Involvement in Money Laundering Investigation, Calls Media Reports Misleading
Mumbai: Bollywood actress Shilpa Shetty has found herself at the center of controversy once again, this time due to an…
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