illegal
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Government takes decisive action against illegal loan apps | The Express Tribune
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KARACHI: In a bold move to tackle the proliferation of illegal loan applications and safeguard consumers from fraudulent practices, the Federal Minister for Information Technology (MoIT) has launched a comprehensive crackdown, instructing the Pakistan Telecommunication Authority (PTA) and the Securities…
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Remittances down 19% in Dec as illegal channels weigh
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A currency dealer counts dollars at a currency exchange shop in Karachi, on August 1, 2018. — AFP/Files KARACHI: Remittances sent home by overseas Pakistani workers fell 19% to $2 billion in December 2022 compared to $2.52 billion in the…
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SBP slams illegal forex trading platforms | The Express Tribune
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KARACHI: Taking notice of the increasing number of offshore foreign exchange trading platforms, the State Bank of Pakistan (SBP) has clarified that buying products/ services from such platforms is prohibited and against the laws of the land. In a statement…
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Ex-FBR chief made ‘illegal’ refund payments of Rs16b, PAC told | The Express Tribune
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ISLAMABAD: The Public Accounts Committee (PAC) on Thursday was informed that payments of refunds worth Rs16 billion were “illegally” made during the tenure of former Federal Board of Revenue (FBR) chairman Shabbar Zaidi. The PAC met under the chairmanship of…