Money laundering and operating offshore businesses by Pakistanis, without intimation to authorities under the operating laws, is a criminal offence. Though the Protection of Economic Reforms Act 1992 and circulars of the State Bank of Pakistan ... The Nation Pakistan, 4 weeks ago
At a stage when Pakistan is fast approaching insolvency, events shaped by Imran Khan convinced the Supreme Court of Pakistan to admit petitions on Panama Papers which were unfortunately dubbed as frivolous earlier by the Registrar. The recent ...The Nation Pakistan, 1 month ago
NEW DELHI: A series of rallies and marches in August and early September by Jamaat-ud-Dawah and its front organisation, Falah-e-Insaniyat Foundation (FIF), in Pakistan-occupied Kashmir with purported backing from the Pakistani establishment might ...Economic Times, 2 months ago
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