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FIA books Farah Gogi in Rs849m money-laundering case

Financial Monitoring Unit reported massive, unusual credit transactions in Farah s accounts, says FIR

Farhat shehzadiBushra bibiFarah gogiFarah khanImran khanInvestigation agencyImran khansFederal investigation agencyAnti corruption establishmentFinancial monitoring unitMudasar jinnah

Court once again issues Waqar Zaka s non-bailable arrest warrant

Court once again issues Waqar Zaka s non-bailable arrest warrant
geo.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geo.tv Daily Mail and Mail on Sunday newspapers.

Karachi districtNew yorkUnited statesFacebook waqar zakaMukesh kumarWaqar zakaShehryar ahmed khanSalahuddin panhwarInvestigation agencyForeign exchange regulationDistrict eastJudicial magistrate mukesh kumarFederal investigation agencyAdvocate salahuddin panhwarState bankFinancial monitoring unit

FIA s final charge sheet accuses Waqar Zaka of luring public into illegal cryptocurrency trade

The Federal Investigation Agency has filed a final charge sheet against television host and social media activist Waqar Zaka in a case pertaining to a cryptocurrency scam.As the case came up for.

Waqar zakaMuhammad aman khanRamesh kumarSalahuddin panhwarInvestigation agencyFederal investigation agencyJudicial magistrateMukesh kumarAdvocate salahuddin panhwarInitial coinCrypt currency courseState bankZaman khanFinancial monitoring unitElectronic crimes actPakistan penal code

Non-bailable arrest warrant of Waqar Zaka in cryptocurrency scam

Non-bailable arrest warrant issued for Waqar Zaka in cryptocurrency scam case

Waqar zakaInvestigation agencyForeign exchange regulationWeb deskFederal investigation agencyFinancial monitoring unitPakistan electronic crimes actPakistan penal codeAnti money laundering actForeign exchange regulation actWaqar zaka

Waqar Zaka in Hot Waters Again in Another Cryptocurrency Case

Waqar Zaka in Hot Waters Again in Another Cryptocurrency Case
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Mukesh kumarWaqar zakaShehryar ahmed khanInvestigation agencyFederal investigation agencyCyber crime wingJudicial magistrateAssistant directorState bankFinancial monitoring unit

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