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Pakistanis arrested for travelling to Israel have relatives there

ISLAMABAD: Five Pakistanis currently under investigation for travelling to Israel on Pakistani passports still have five members of their family in Israel; they have also told investigators that for.

Mirpurkhas
Sindh
Pakistan
Muhammad-anwar
Balochistan
Umarkot
Tel-aviv
Israel
Switzerland
Jerusalem
Israel-general
Muhammad-aslam

The Resurgence of Terrorism In Pakistan: How to Root Out Terrorism That Has Returned With A Vengeance – Analysis

The Resurgence of Terrorism In Pakistan: How to Root Out Terrorism That Has Returned With A Vengeance – Analysis
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India
Saudi-arabia
China
Peshawar
North-west-frontier
Pakistan
Federally-administered-tribal-areas
Russia
Afghanistan
North-waziristan
West-point
Balochistan

Money laundering, economy and accountability

Money laundering, economy and accountability
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Pakistan
Securities-laws-security-exchange-commision
Money-laundering
Financial-monitoring-unit
Security-exchange-commision
Protection-laws

Joint Training Enhancing Interagency Cooperation in ATF: Combating Bulk Cash Smuggling and Fundraising through NPOs

31 May 2023, Karachi - Pakistan: Terrorism Prevention Project, funded by the U.S. Embassy s Office of International Narcotics and Law Enforcement (INL), implemented by UNODC, organized two workshops on improving interagency cooperation in countering bulk cash smuggling and addressing fundraising through Non-Profit Organizations (NPOs) on May 24-25 and May 30-31, 2023, in Karachi.

Balochistan
Pakistan
Karachi
Sindh
National-counter-terrorism-authority
Narcotics-force
Investigation-agency
Financial-action-task-force
Us-embassy-office-of-international-narcotics
Joint-training-enhancing-interagency-cooperation
Combating-bulk-cash-smuggling

Money laundering probe: Elahi's son, family not cooperating, says FIA

LAHORE: The Federal Investigation Agency on Monday submitted before the Lahore High Court that Chaudhry Raasikh Elahi, son of PTI President Chaudhry Pervez Elahi, and other family members were not.

Lahore-high-court
Punjab
Pakistan
Lahore
Zahra-elahi
Qaisar-iqbal-bhatti
Rasikh-elahi
Chaudhry-pervez-elahi
Chaudhry-raasikh-elahi
Tahreem-elahi
Investigation-agency
Punjab-assembly

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