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Rs90m penalty slapped on banks

Five commercial banks accused of playing role in Rs70b worth of money laundering

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Solar panel importers: Banks penalised for failing to check money laundering, over-invoicing - Business & Finance

ISLAMABAD: The State Bank of Pakistan (SBP) has imposed penalties on certain banks for not checking massive money.

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Rs70b money laundering uncovered

FBR reveals two firms, with support from banks, funnelled funds abroad

United arab emiratesNorth west frontierAmjad zubair tiwanaSheeraz ahmadMusaddaq malikSenate standing committee onSenate panelBright star business solution pvt ltdPvt ltdFederal boardSenate standing committeeBright starMoonlight tradersSenator musaddaq malikState bankBright star business solution

Solar panel case: Further probe under way to uncover startling facts

ISLAMABAD: Further investigation is under way to uncover additional information and the potential involvement of.

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FBR tells Senate body: Rs37bn solar panel scam to be probed under AML

ISLAMABAD: The Federal Board of Revenue (FBR) has informed the Senate Standing Committee on Finance that over Rs37.

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