Hawala transaction

Slowdown in remittances from Middle East adds to Pakistan’s economic woes

Amid an overall slowdown of remittances flowing into Pakistan during the July-February period of its ongoing financial year, what has…

2 years ago

Drug cartel linked to 8 Punjab cops owns Rs 1200 crore real estate empire? High Court seeks explanation

Chandigarh: A petition moved in the High Court has alleged that the Punjab police and the Enforcement Directorate (ED) are not…

2 years ago

Income Tax Dept. unearths Rs 200 crore black money trail in raid on Mumbai contractors with global hawala links

<p> The Income Tax Department has unearthed a black money trail to the tune of Rs 200 crore in search…

3 years ago