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Life

Web Desk
Sep 23, 2025

Three Pakistani nationals arrested in Sri Lanka for chemical-laced note robbery

Sources say that the arrested Pakistani nationals were in Sri Lanka on tourist visas, and may have ties to a larger money laundering network.

Latest

Web Desk
Aug 07, 2025

FIA uncovers money laundering network at Bahria Town, claims Tarar

Information minister says FIA raid led to the discovery of documents detailing transactions worth Rs1.12 billion

Pakistan

Zahid Gishkori
Jul 29, 2025

Major breakthrough in Bahria Town money laundering case

Investigations have also revealed that the size of the Bahria Town alleged money laundering case is in trillions of rupees.

Business

Reuters
Mar 08, 2025

Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works

Despite their frequent glamorisation in film and TV portrayals, drug cartels are basically international logistics companies

World

Reuters
Feb 16, 2025

Former prime minister arrested for money laundering

The arrest followed searches of different locations, including residence of Mauritius PM, during which they seized $2.4 million.

Business

Zahid Gishkori
Jan 28, 2025

FIA probes 27 listed companies, brokers for insider trading, money laundering

Finance Minister said that “economic indicators are showing a positive trend, and the country’s economy has stabilised compared to 2023.”

Business

Reuters
Jan 18, 2025

Trump plans crypto-friendly orders in first few days in power

Trump is expected to sign an executive order creating a crypto advisory council, an idea he first floated in July.

World

Web Desk
Oct 22, 2024

Pakistani suspect in smuggling ring arrested in Italy

13 individuals suspected of being part of a smuggling ring transporting migrants were arrested in various cities in Italy, including at least one individual from Pakistan, Italian police revealed on Monday.

Politics

Web Desk
Aug 22, 2024

Court orders blocking of CNIC, passports of Moonis Elahi in money laundering case

Among the assets frozen are over 26 kanals of land in Kasur, as well as a plot and a house located in Gulberg, Lahore.

Pakistan

Web Desk
May 11, 2024

Government assures IMF of PIA privatisation “by June” this year

Reports indicate that the government plans to sell 51 per cent of PIA’s shares as part of the privatisation process.

Three Pakistani nationals arrested in Sri Lanka for chemical-laced note robbery

FIA uncovers money laundering network at Bahria Town, claims Tarar

Major breakthrough in Bahria Town money laundering case

Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works

Former prime minister arrested for money laundering

FIA probes 27 listed companies, brokers for insider trading, money laundering

Trump plans crypto-friendly orders in first few days in power

Pakistani suspect in smuggling ring arrested in Italy

Court orders blocking of CNIC, passports of Moonis Elahi in money laundering case

Government assures IMF of PIA privatisation “by June” this year

Jake Paul rushes to support fiancée Jutta Leerdam after Olympic trials crash

Trump says Ukraine peace ‘very close’ after talks with Zelenskiy

FIFA receives 150 million World Cup ticket requests, Infantino defends pricing

High wind warning issued as gusty wind damage parts of Miami Valley

Millie Bobby Brown says plastic surgery rumours left her battling depression

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