Tag: money launcering
CJP mulls Panama Papers-style JIT to probe Zardari siblings for money...
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Monday suggested the formation of a Panama Papers-style joint investigation team (JIT) to probe the...
DG FIA’s transfer stops probe into MQM money laundering case
The inquiry into serious allegations on Muttahida Qaumi Movement (MQM) leadership by Sarfaraz Merchant has stopped due to transfer of FIA Islamabad Director Inam...
