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Greece boat tragedy: FIA to tighten noose around human traffickers

Greece boat tragedy: FIA to tighten noose around human traffickers
pakistantoday.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantoday.com.pk Daily Mail and Mail on Sunday newspapers.

Faisalabad , Punjab , Pakistan , Italy , Greece , Lahore , Greek , Pakistanis , Rai-ijaz-ahmed , Rana-abdul-jabbar , Sarfraz-virk , Investigation-agency

Govt to tighten noose around human traffickers

Human traffickers will also be prosecuted for their actions under Money Laundering Act

Lahore , Punjab , Pakistan , Faisalabad , Greece , Islamabad , Rana-abdul-jabbar , Sarfraz-virk , Rai-ijaz-ahmed , Investigation-agency , Dunya-news , Federal-investigation-agency

Greece boat disaster: FIA to try traffickers under AML Act

Greece boat disaster: FIA to try traffickers under AML Act
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

Faisalabad , Punjab , Pakistan , Greece , Lahore , Islamabad , Italy , Greek , Pakistanis , Rana-abdul-jabbar , Sarfraz-virk , Rai-ijaz-ahmed

FIA tells high court: Moonis' wife a suspect in money-laundering case - Newspaper

Judge observes that FIR against the petitioner appears to have been registered to avenge quashment of the case against her husband.

Lahore-high-court , Punjab , Pakistan , Lahore , Justice-shehram-sarwar-chaudhry , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Imran-khan , Moonis-elahi , Investigation-agency , Federal-investigation-agency

FIA tells high court: Moonis' wife a suspect in money-laundering case - Newspaper

Judge observes that FIR against the petitioner appears to have been registered to avenge quashment of the case against her husband.

Lahore-high-court , Punjab , Pakistan , Lahore , Justice-shehram-sarwar-chaudhry , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Imran-khan , Moonis-elahi , Investigation-agency , Federal-investigation-agency

Court snubs FIA for flawed reply to plea of Moonis' wife - Newspaper

LAHORE: The Lahore High Court (LHC) on Friday chided an official of the Federal Investigation Agency (FIA) for...

Lahore-high-court , Punjab , Pakistan , Lahore , Justice-shehram-sarwar-chaudhry , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Imran-khan , Moonis-elahi , Investigation-agency , Federal-investigation-agency

LHC adjourns hearing of Moonis Elahi's wife plea till 27th

LHC adjourns hearing of Moonis Elahi's wife plea till 27th
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

Lahore-high-court , Punjab , Pakistan , Justice-shehram-sarwar-chaudhry , Paki-stan-muslim-league-quaid , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Moonis-elahi , Investigation-agency , Federal-investigation-agency , Director-sarfraz-virk

LHC rebukes FIA officer over unsatisfactory report in no-fly case of Moonis Elahi's wife

LHC rebukes FIA officer over unsatisfactory report in no-fly case of Moonis Elahi's wife

Lahore-high-court , Punjab , Pakistan , Lahore , Justice-shehram-sarwar-chaudhry , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Moonis-elahi , Investigation-agency , National-identification-list , Dunya-news

LHC rebukes FIA

LHC rebukes FIA
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

Lahore-high-court , Punjab , Pakistan , Lahore , Justice-shehram-sarwar-chaudhry , Tehreem-elahi , Justice-chaudhry , Sarfraz-virk , Moonis-elahi , Investigation-agency , National-identification-list , Federal-investigation-agency

50 held for illegal currency business in Lahore, Gujranwala, Gujrat - Pakistan

Suspects have been booked under the Foreign Exchange Regulation Act 1947.

Lahore , Punjab , Pakistan , Gujrat , Gujranwala , Sarfraz-virk , Investigation-agency , Foreign-exchange-regulation , Federal-investigation-agency , Foreign-exchange-regulation-act , Director-sarfraz-virk , Khyber-pakhtunkhwa