Suspects Arrested
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Pakistan
FIA Cracks Down on Hawala-Hundi in Karachi and Hyderabad, Four Suspects Arrested
KARACHI/HYDERABAD: The Federal Investigation Agency (FIA) has intensified its crackdown against illegal hawala-hundi networks and unlicensed currency exchanges, arresting four…
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Pakistan
Key Suspects Arrested in Kohistan Mega Corruption Scandal Involving Rs. 40 Billion
Islamabad: The National Accountability Bureau (NAB) has arrested key suspects in the Rs. 40 billion Kohistan mega corruption scandal, including…
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Pakistan
Mega Sales Tax Fraud of 315 Billion Rupees Uncovered, Suspects Arrested, Search for Others Continues
Karachi: The Regional Tax Office (RTO) One has made a significant breakthrough in its investigation by uncovering a massive sales…
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