Tag: foreign bank account
69 foreign bank accounts detected in MQM’s leaders’ names by FIA
KARACHI: An anti-terrorism court was told by the Federal Investigation Agency (FIA) that it had detected at least 69 foreign bank accounts of the Muttahida...
More than 4,000 Pakistanis have accounts, assets in UAE
--FIA DG tells court millions of rupees were siphoned off to foreign countries 'legally' in 1992
ISLAMABAD: The Supreme Court (SC) on Wednesday learnt that...
