Tag: #MoneyLaundering

Fake Solar Panel Imports Mask Rs120bn Laundering

Federal Board of Revenue (FBR) has taken action against 13 fraudulent companies accused of laundering Rs120 billion by misusing solar…

Business
ChatGPT Image Apr 8, 2025, 11 09 16 PM

Nadia Hussain Involved in Fraud Investigation After Husband’s Arrest

The Federal Investigation Agency (FIA) has summoned actor and model Nadia Hussain in connection with an ongoing investigation into a…

Entertainment