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Bank staff involved in Rs208m scam faces money laundering cases

Bank staff involved in Rs208m scam faces money laundering cases
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

Gulshane Iqbal , Muhammad Saleem , Azra Latif , Mansoor Ali , Gulshane Maymar , Adeel Latif , Ayesha Mirza , Investigation Agency , Js Bank Gulshane Iqbal Branch , Federal Investigation Agency , Corporate Crime Circle , Aziz Bhatti Police Station , Gulshane Iqbal Branch Manager Agha Mansoor Ali , Gold Finance Executive Adeel Latif , Operations Manager Kamran , Relationship Manager Muhammad Saleem , Laiba Fatima Joint , Malir Town , Anti Money Laundering , குல்ஷேன் இக்ப்யால் , முஹம்மது சலீம் , மன்சூர் அலி , ஆயிஷா மியர்ஸ , பெருநிறுவன குற்றம் வட்டம் , அஜிஸ் பட்டி போலீஸ் நிலையம் , மாலிர் நகரம் ,

FIA probing tax evasion of Rs80 bn in fuel supply to Nato

FIA probing tax evasion of Rs80 bn in fuel supply to Nato
July 14, 2021
KARACHI: The FIA has started a probe to determine if Rs 80 billion tax has been evaded in fuel supply to NATO.
Adnan Afridi lodged a complaint with the FIA Karachi Zonal Office, which was put into the verification process on September 7, 2020. The investigation was entrusted to Inspector Fazal Muhammad of the Corporate Crime Circle. Later, the investigation was handed over to Inspector Attaullah Memon. After two months, he submitted a report, saying: “The complainant seems to be anonymous and his email is fake. So the investigation should be stopped.” ....

Shahrahe Faisal , United Arab Emirates , Fazal Muhammad , Attaullah Memon , Adnan Afridi , Samir Farooqi , Taj Haider , Taj Afridi , Trading Company , Alhaj Enterprises Pvt Ltd , Pakistan State Oil , Alhaj Energy , Al Noor Petroleum Pvt Ltd , Karachi Zonal Office , Zonal Office , Inspector Fazal Muhammad , Corporate Crime , Inspector Attaullah , Federal Board , Customs Duty , Senator Taj Haider , Al Noor Petroleum Pvt , Alhaj General Trading Company , Corporate Crime Circle , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஃபேஸல் முஹம்மது ,

FIA probing if Rs80b tax evaded in fuel supply to Nato

FIA probing if Rs80b tax evaded in fuel supply to Nato
July 14, 2021
KARACHI: The FIA has started a probe to determine if Rs 80 billion tax has been evaded in fuel supply to NATO.
Adnan Afridi lodged a complaint with the FIA Karachi Zonal Office, which was put into verification process on September 7, 2020. The investigation was entrusted to Inspector Fazal Muhammad of the Corporate Crime Circle. Later, the investigation was handed over to Inspector Attaullah Memon. After two months, he submitted a report, saying: “The complainant seems to be anonymous and his email is fake. So the investigation should be stopped.” ....

Shahrahe Faisal , United Arab Emirates , Fazal Muhammad , Attaullah Memon , Adnan Afridi , Samir Farooqi , Taj Haider , Taj Afridi , Trading Company , Alhaj Enterprises Pvt Ltd , Pakistan State Oil , Alhaj Energy , Al Noor Petroleum Pvt Ltd , Karachi Zonal Office , Zonal Office , Inspector Fazal Muhammad , Corporate Crime , Inspector Attaullah , Federal Board , Customs Duty , Senator Taj Haider , Al Noor Petroleum Pvt , Alhaj General Trading Company , Corporate Crime Circle , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஃபேஸல் முஹம்மது ,

Two brothers booked for fraudulently using Honda logo

The Federal Investigation Agency’s Corporate Crime Circle has lodged a case against two brothers for allegedly using the name of a private international company and causing losses to the. ....

Atlas Honda Pakistan Ltd , Investigation Agency Corporate Crime Circle , Al Rehman Co , Federal Investigation Agency , Corporate Crime Circle , Honda Japan , Crime Circle , Javed Engineering , Generators Market , New Challi , பெருநிறுவன குற்றம் வட்டம் , ஹோண்டா ஜப்பான் , குற்றம் வட்டம் , ஜெநரேடர்ஸ் சந்தை , முன்பதிவு செய்யப்பட்டது ,

مشتبہ پائلٹس لائسنس، ایف آئی اے تحقیقات میں بڑی پیشرفت

مشتبہ پائلٹس لائسنس، ایف آئی اے تحقیقات میں بڑی پیشرفت
jang.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jang.com.pk Daily Mail and Mail on Sunday newspapers.

Faisal Ansari , Abed Hussein , Brancha Senior Superintendent , Corporate Crime Circle , Branch Director Faisal Ansari , Senior Superintendent , ஃபேஸல் அன்சாரி , பெருநிறுவன குற்றம் வட்டம் , மூத்தவர் கண்காணிப்பாளர் ,