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Massive corruption by Passco officials detected in gunny bags distribution in Bahawalnagar - Pakistan

IB report alleges each bag was sold for Rs300 to Rs900 in Bahawalnagar; warns farmers’ protests may cause major law and order situation.

Allah duttaNawaz bhattiDhakpattan passcoPassco malik jibran pervezQazi sajjad aliMalik bashir ahmadMuhammad waleedKaliye shahMuhammad akif qamarMehar shahrukhMuhammad daniyalSiri sukkaShahzad ahmedKheraj puraAyazuddin sandhoNafees ahmad

Pakistan: Lahore court declares former Federal Minister absconder in money laundering case

Pakistan: Lahore court declares former Federal Minister absconder in money laundering case
southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.

Mazhar iqbalNawaz bhattiMoonis elahiInvestigation agencyFederal ministerPakistan tehreeke insafFederal investigation agencyExpress tribuneAnti corruption circle punjabAnti money laundering act

Pakistan: Lahore court declares former Federal Minister absconder in money laundering case

Pakistan: Lahore court declares former Federal Minister absconder in money laundering case
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Moonis elahiNawaz bhattiMazhar iqbalInvestigation agencyFederal ministerPakistan tehreeke insafFederal investigation agencyExpress tribuneAnti corruption circle punjabAnti money laundering act

No incentives for filers were introduced in Budget 23-24

No incentives for filers were introduced in Budget 23-24, Adil Nawaz Bhatti, Tax, Real Estate Consultants Association DHAI-R

Adil bhattiAadil nawaz bhattiReal estate consultants associationGeneral secretaryNawaz bhattiOverseas pakistanis

Anti-Money Laundering Act given no retrospective effect, rules LHC - Newspaper

Issues detailed verdict, allowing PML-Q leader Moonis Elahi's plea against money laundering case instituted by FIA.

Lahore high courtRahim yar khanMazhar abbasShujaat hussainChaudhry parvez elahiJustice qazi faez isaChaudhry moonis elahiJustice asjad javed ghuralJustice ghuralInvestigation agencyNational accountability bureauSupreme courtAnti money laundering actAsjad javed ghuralFederal investigation agencyPakistan penal code

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