PSMA places newly emerging issues relating to sugar sector in public domain onlinenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenews.com.pk Daily Mail and Mail on Sunday newspapers.
LAHORE: The Anti-Money Laundering Circle of Federal Investigation Agency , Punjab Zone, Lahore, has summoned a billionaire, Muhammad Sabir Hameed, known as Mitthu, a close relative of former COAS.
Former Pakistan Army chief Qamar Bajwa's relative summoned over suspicious transactions : The Tribune India tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Pakistan s Federal Investigation Agency (FIA) has summoned Muhammad Sabir Hameed, a close relative of former army chief Gen Qamar Bajwa, as part of an investigation into allegations of suspicious transactions in his accounts. Hameed has been asked to appear before the FIA on October 23 and provide details of his bank accounts, foreign currency purchases, offshore companies, and international assets