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October 27, 2022
Father was sitting in coffee shop when FIA team comprising 30 to 40 officers came and took him into custody, says son
October 24, 2022
Underlining the momentum it has gained as an alternative to correspondent banking for cross-border payments, Banking Circle S.A. is forecasting a significant uplift in its payments flow for 2022.
October 20, 2022
Prohibited funding case: IHC refers case to banking court
October 17, 2022
Court grants interim bail till Oct 31
October 17, 2022
Court grants interim bail till Oct 31
October 11, 2022
FIA Commercial Banking Circle registers the case in Islamabad
October 11, 2022
Besides Imran, PTI leaders Senator Saifullah Niazi, Sardar Tariq, Syed Younis, Aamir Kayani, Tariq Shafi and members of the party’s financial team and manager of a private bank have been nominated in the case
October 11, 2022
Former Pakistan Prime Minister Imran Khan was among the 11 politicians from the Pakistan Tehreek-e-Insaf (PTI) party who were booked on Tuesday for allegedly receiving prohibiting foreign funds.
October 11, 2022
Case registered by the agency's Corporate Banking Circle says "ill-gotten money" was transferred into PTI bank account by Arif Naqvi.
October 11, 2022
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts