The Most Up-to-Date financial irregularities News

Online gambling scandal in Pakistan widens as investigators target 'digital devil gang'
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Online gambling scandal in Pakistan widens as investigators target 'digital devil gang'

The probe has pulled in top influencers, sparking debate over their role in Pakistan’s fragile digital economy

Audits unmask PKR 123.59 billion sales tax fraud in 19 field offices of Pakistan's FBR
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Audits unmask PKR 123.59 billion sales tax fraud in 19 field offices of Pakistan's FBR

The fraud perpetrated through fake and flying invoices issued by suspended and blacklisted taxpayers was detected during an audit of the FBR’s operations for FY23 and FY24

Pakistan watchdog to review minister’s claim of bureaucrats buying property in Portugal
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Pakistan watchdog to review minister’s claim of bureaucrats buying property in Portugal

Public Accounts Committee chief directs FBR, Interior Ministry, SBP and others to submit reports at the next meeting

Pakistan police detain 70 students in university raid
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Pakistan police detain 70 students in university raid

Administration claims students occupied hostels illegally without paying dues

Imran Khan loyalist withdraws resignation as PAC chief a day after stepping down
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Imran Khan loyalist withdraws resignation as PAC chief a day after stepping down

Junaid Akbar resigned as Public Accounts Committee head a day ago on party directives, but the leadership has now asked him to continue in the role

Why is Pakistan’s ex-PM Imran Khan asking his own party's PAC chief to resign?
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Why is Pakistan’s ex-PM Imran Khan asking his own party's PAC chief to resign?

Aleema Khan says Imran asked Public Accounts Committee chief Junaid Akbar to step down to mobilize PTI in KP but sources share another angle

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