Karachi;  A case has been registered against the accused who committed fraud of 14 crores

Karachi; A case has been registered against the accused who committed fraud of 14 crores

Big action of Money Laundering Circle on the complaint of a private bank (Photo: File) Money Laundering and Counter-Finance Terrorism Circle (FINT) in Karachi registered a case against the accused who committed e-fraud of more than 14 crores. According to Express News, a case has been registered against the accused named Mustafa Ghori and Ramiz…

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FIA has registered a case against the accused of KE fraud of more than 14 crore rupees

FIA has registered a case against the accused of KE fraud of more than 14 crore rupees

Karachi: The Anti-Money Laundering and Counter-Finance Terrorism Circle of the Federal Investigation Agency (FIA) has registered an anti-money laundering case against the accused who committed e-fraud of more than Rs 14 crore. According to Express News, sources said that a case has been registered against the accused for purchasing property with fraudulent money, the property…

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