The Federal Investigation Agency’s State Bank Circle and Anti-Corruption Circle on Saturday led an operation against mafias involved in the illegal hawala and hundi business.Officials said.
Chinese investor demands faster resolution of business disputes in Pakistan pakistantoday.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantoday.com.pk Daily Mail and Mail on Sunday newspapers.
ISLAMABAD: A Chinese investor who lost $13 million dollars is running from pillar to post to get justice against an alleged fraud committed by his Pakistani partners.In 2020, a Chinese national.