India using anti-money laundering rules to ‘silence critics, opponents’: Amnesty
India is exploiting recommendations by a global money-laundering…
India is exploiting recommendations by a global money-laundering…
Bharat Rashtra Samithi( BRS) leader K Kavitha deposed before the…
A special court in Lahore on Saturday ordered Prime Minister (PM…
The counsel for the Federal Investigating Agency (FIA) confirmed…
A money laundering network in Pakistan transferred a “colossal a…
Privately-educated university graduate Sarah Panitzke, 47, was h…
The Financial Action Task Force ( FATF ) on Thursday retained …
A criminal gang of 24 Saudis and expatriates who laundered a tot…
The National Accountability Bureau (NAB) has established the Ant…
The Lahore High Court has granted bail to PML-N leader Khawaja …
The Federal Investigation Agency (FIA) has booked estranged PTI …