Financial Monitoring Unit (FMU) reports Mirza Ikhtiar Baig and family for unauthorized capital flight, evasion

KARACHI: Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Mirza Ikhtiar Baig, Mirza Ishtiaq Baig, Mirza Omar Baig… Read more

Financial Monitoring Unit (FMU) reports Kasuris family for unauthorized capital flight, evasion

KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has forwarded the case of Khurshid Mahmood Kasuri, Nasreen Mahmood Kasuri, Ali Mahmood… Read more

Govt introduces Benami transactions bill 2016 to curb black money in Land transactions

KARACHI: Aiming to stop black money especially in the real estate sector, government has introduced Benami Transactions (Prohibition) Bill, 2016 in the Parliament. The move… Read more