Pak: Audit uncovers massive under-invoicing in luxury car imports

As reported by The Express Tribune, a detailed 127-page audit report has exposed what is being termed the largest...

Moonis Elahi declared fugitive in money laundering case

A special court designated former federal minister Moonis Elahi a fugitive in a money laundering case on Tuesday,...

Ujjwal Nikam condemns Pakistan's removal from 'grey list'

Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called...

FATF set to review Pakistan for money laundering

Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money...