Web
Analytics
The news is by your side.

money laundering case record

FIA team raids SECP office, takes record in possession

ISLAMABAD: A team of the Federal Investigation Agency (FIA) conducted raid at the office of the Securities and Exchange Commission of Pakistan (SECP) in Islamabad and took record of the banking companies allegedly involved in the fake bank accounts case, in its possession, sources said. The officials of the investigation agency on a tip-off learnt that the record of the banks allegedly involved in the fake accounts scam being removed, which prompted the FIA to raid the office and recover the record, reports said. A…