Money laundering: Chinese authorities confiscate passport of Pakistani importer

KARACHI: Chinese authorities have temporarily confiscated the passport of a known shoe importer for illegally transferring foreign exchange out of Pakistan to China through grossly … Continue reading

IRS initiates campaign targeting individuals involved in concealment of wealth, money laundering

KARACHI: Inland Revenue Intelligence & Investigation (I&I) has initiated a crackdown against individuals including property traders, importers, school owners and cloth designers who have been … Continue reading

Lawless democracy or Dictatorial rule? People have to choose

KARACHI: There was a worse traffic jam at a signal in down town Karachi with a lone traffic police cop and few volunteers trying to … Continue reading