Tag: Secp

--Charity laws being implemented across country, Ministry of Interior tells FATF ISLAMABAD: Prime Minister Imran Khan on Wednesday chaired a high-level meeting at the Prime...

The Federal Investigation Agency (FIA) raided the office of the Securities and Exchange Commission of Pakistan (SECP) in Islamabad and retrieved the record of...

ISLAMABAD: Security Exchange Commission of Pakistan (SECP) has cancelled the registration of a fake company listed in the name of Council of Pakistan Newspapers...

ISLAMABAD: The Islamabad High Court (IHC) on Wednesday reserved its decision regarding Securities and Exchange Commission of Pakistan (SECP) former chairman Zafar Hijazi's plea seeking...

KARACHI: The Federal Investigation Agency’s (FIA) Anti-Corruption Wing has sent notices to 100 rich Pakistanis, who own properties in Dubai to investigate money laundering from...

ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Thursday took suo motu notice of foreign bank accounts held by Pakistani citizens. The CJP said...

ISLAMABAD: Securities and Exchange Commission of Pakistan (SECP) official Sidra Mansur on Tuesday recorded her statement, as the accountability court resumed its proceedings in the...

ISLAMABAD: A local court on Friday rejected a plea to acquit former Securities and Exchange Commission of Pakistan (SECP) chairman Zafar Hijazi in a record...

ISLAMABAD: Attorney General Ashtar Ausaf Ali on Thursday informed the Supreme Court (SC) that Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen had confessed before the Securities and...

ISLAMABAD: The accountability court on Wednesday dismissed Finance Minister Ishaq Dar’s plea seeking exemption from personal appearance and ordered his guarantor to appear in person...

ISLAMABAD: The accountability court hearing graft cases against the Sharif family directed the Securities and Exchange Commission of Pakistan (SECP) on Tuesday to freeze the...

ISLAMABAD: A special court of the Federal Investigation Agency (FIA) on Friday indicted former Securities and Exchange Commission of Pakistan (SECP) chairman Zafar Hijazi...

ISLAMABAD: An accountability court on Wednesday deferred the indictment of Securities and Exchange Commission of Pakistan (SECP) former chairman Zafar Hijazi in Chaudhry Sugar...

ISLAMABAD: The special central judge on Tuesday announced to indict former Securities and Exchange Commission of Pakistan (SECP) chairman Zafar Hijazi on October 4...

Zardari-led govt approached British authorities through MLA to probe money laundering charges against Hassan and Hussain Nawaz’s Chaudhry Sugar Mills Investigation was closed...

Acting Ambassador Zhao Lijian says Chinese company in the middle of the scandal, Jiangsu Yabaite Technology Co. Ltd, was not operating in Pakistan and had presented "fake letters to cheat [the] government".

Senate Standing Committee on Finance has taken notice of Securities and Exchange Commission of Pakistan (SECP)’s interference in the stock market. Sources said that Standing...