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KARACHI: The mastermind of the mega money laundering and fake accounts case, Aslam Masood, was arrested by the Interpol from...
fake account
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ISLAMABAD: Joint Investigation Team (JIT) formed to probe alleged mega laundering through fake bank accounts informed the Supreme Court on...
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PESHAWAR: In a yet another case, millions of rupees were detected in the bank account of an employee at a...