TikToker Hareem Shah arrested in Turkey
Turkish police recovered a large amount of money & gold from Hareem and her husband. TikToker Hareem Shah arrested in…
Federal Investigation Agency
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FIA summons Dania Shah
Letter asked Dania Shah to bring the videos. FIA summons Dania Shah. KARACHI: The Federal Investigation Agency (FIA) on Wednesday…
Banking court grants interim bail to Moonis Elahi in money laundering case
Lahore’s banking court grants Moonis Elahi interim bail till July 4 against surety of Rs500,000. A banking court in Lahore…
FIA files Rs720 million money laundering case against Moonis Elahi
“Sufficient evidence” has been collected against Moonis, FIA said. ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday said it has…
Court granted bail to PM Shehbaz & CM Punjab Hamza in money laundering case
Rs16 billion money laundering case filed by the Federal Investigation Agency (FIA) against Shehbaz & Hamza. LAHORE: A special court…