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New digital finance framework aims to curb money laundering, support innovation, and attract foreign investment.
Chaos erupted in Islamabad's Sector F-11 after a raid by Pakistan's Federal Investigation Agency (FIA ... forcing their way ...
The Human Rights Commission of Pakistan (HRCP) and PPP on Wednesday condemned an inquiry by the Federal Investigation Agency (FIA) on former senator Farhatullah Babar over a “citizen’s complai ...
The FIA plans to request the repatriation of laundered money to Pakistan through the same Silver Notice. If approved, the Silver Notice would enable authorities to trace Armaghan’s assets in up ...
But things rapidly got out of hand as security in the building collapsed ... that followed the Federal Investigation Agency's (FIA) raid. One of the users joked, "Pakistan is the only nation ...
Chaos erupted in Islamabad's Sector F-11 after a raid by Pakistan's Federal Investigation Agency on a fake call center run by Chinese nationals led to ...
ISLAMABAD: The Human Rights Commission of Pakistan (HRCP) and PPP on Wednesday condemned an inquiry by the Federal Investigation Agency (FIA) on former senator Farhatullah Babar over a “citizen ...