Lahore: Officials of the Civil Aviation Authority (CAA) have issued a statement to clarify the issue concerning TikToker Hareem Shah carrying foreign currency. The CAA has issued a statement denying
Nishat Group's Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the PEP (politically exposed person) family. According to reports,
The biggest reason for the hardships on Pakistan is being a Muslim country, then the second biggest reason is the nuclear capability, the third big reason is that our defense
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of
In this modern world, most of the developed countries are trying to use different digital platforms for the transaction of money: credit cards, ATMs, online banking, etc. Using digital platforms
Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. In his letter to India, Faisal Edhi offers humanitarian help Why
According to a report by Baaghi TV, Prime Minister Imran Khan has said that the Panama Papers exposed the money laundering and corruption of the elite. Now Broadsheet has once
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. Baaghi TV: According to reports, the possibility of
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the Financial Action Task Force (FATF). Indian media has
Baaghi TV: Shehbaz Sharif's interim bail application in money laundering and disproportionate assets case will be heard in Lahore High Court today. A two-member bench of the Lahore High Court
