FIA finds international fraud evidence on Armaghan’s laptop
Father-son duo accused of running a multi-million-dollar fraud network
Father-son duo accused of running a multi-million-dollar fraud network
Move aimed at tracing suspect’s foreign assets and recovering laundered funds
FIA says Armaghan, his father established company in US for facilitating hawala hundi transactions
Main suspect claims invisible forces, black magic exist in Anti-Violent Cell Police Station
Authorities register case against the accused under the Control of Narcotic Substances Act,
Authorities fear that if Kamran Qureshi is not arrested soon, he may flee at any time
FIA takes significant step in Mustafa Amir murder case investigation
Letter calls for sensitive agencies to conduct a thorough inquiry into these allegations
FIA seeks details of Armaghan’s bank accounts, property
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