The Federal Investigation Agency's (FIA) special court on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and Punjab Chief Minister-elect...
As long as the Pakistan Tehreek-e-Insaaf (PTI) government is in power, the country’s economy will continue to sink deeper quagmire, said Leader of the...
Estonia is cracking down on the cryptocurrency market after having enjoyed the initial wave of the digital-currency revolution half a decade ago.
The government of...
Adviser to Prime Minister on Accountability Shahzad Akbar has rejected reports of ‘acquittal’ of PML-N President Shehbaz Sharif and his son Suleiman in a...
An undercover investigation has revealed that criminals can buy English football clubs to launder the proceeds of their crimes. The investigation goes deep into...
The National Accountability Bureau (NAB) has formed the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to keep a check on the...
ISLAMABAD: The Federal Board of Revenue's (FBR) Inland Revenue has extended the scope of investigation against tax evaders and money launderers in order to...