Hawala transaction

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

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

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…

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

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