Hawala Hundi

Among the outcomes, 269 cases were registered, leading to the arrest of 327 suspects

Experts say forex influx vital for country’s economy

Over Rs1.3 million in cash, receipts and other pieces of evidence were found during the operation

Cars being imported on passports of Pakistanis residing in Dubai

British think-tank report suggests SBP should push banks to improve anti-money laundering systems

FIA said the on-going investigations were part of a special task given to it by the Centre