Uber Driver’s Six-Year Telstra Mobile Scam Ends with Six-Year Prison Sentence
Perth: In a world increasingly dependent on technology, the pitfalls of falling victim to scams have become all too common. In a recent development, Uber...
money laundering
FATF Action Plan: Pakistan seeks removal of India as co-chair for fair assessment of Pakistan compliance
by TNT Desk
ISLAMABAD: Â Pakistan has sought removal of India as co-chair of Asia-Pacific Joint Group of Financial Action Task Force to access Pakistan’s compliance with the Action...
Elements involved in money laundering deserve no concession: Imran
by TNT Desk
ISLAMABAD: Prime Minister Imran Khan has said that the elements involved in money laundering did not deserve any concession and their true faces must be...
MQM’s KKF sold out two plots during ongoing money laundering investigation
by TNT Desk
KARACHI: Khidmat-i-Khalq Foundation (KKF), the charity wing of Muttahida Qaumi Movement, has sold two plots it owned in Punjab during the ongoing investigation against the Foundation...
FIA raids Karachi stock exchange, 2 arrested
by TNT Desk
KARACHI: Federal investigation Agency (FIA) has on Wednesday raided Karachi Stock and arrested two suspects....
Investigation officers question about Imran Farooq murder case
by Ummer Faizan
LONDON – Muttahida Qaumi Movement (MQM) chief recorded his statement in at Southwark Police Station in London in London....
Money laundering scandal hit Ayyan Ali delivers lecture to university student
by TNT Desk
KARACHI: Money-laundering-scandal-hit super model Ayan Ali on Thursday delivered a lecture at  Karachi University....
Banking court formally orders Ayyan release
by TNT Desk
RAWALPINDI – Banking Court judge, Sabir Sultan has formally issued order to release super model Ayyan Ali on Thursday....
Lahore High Court accepts bail request of Ayyan Ali
by TNT Desk
LAHORE – Lahore High Court has accepted the bail request of super model Ayyan Ali in the currency smuggling case on Tuesday....
Axct Scandal: FIA likely to arrest Shoaib Sheikh’s wife
by TNT Desk
ISLAMABAD – Federal Investigation Agency (FIA) is likely to arrest the wife of Shoaib Sheikh, the chief executive of Axcat, in amoney laundering case....