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08Oct2025
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Money-laundering.

Pakistan

Pakistan and UAE Sign MoU on Financial Crimes

Pakistan and UAE have signed an MoU on financial crimes.
Aina Maria Waseem
5 years ago
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Crime

Baaghi TV Exclusive: Money Laundering Network in Pakistan

Though a lot is being said about the issue, but still there is very little awareness about what constitute money laundering and how is it undertaken? Money laundering is the
Ali Kamran
6 years ago
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Pakistan

LHC orders Mian Mansha to record statement to NAB.

Lahore High Court has ordered Mian Mansha to record statement to NAB in James Hotel case. According to reports of Baaghitv, a two member bench of Lahore High Court headed
Talal Malik
6 years ago
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