‘No role of Finance Ministry in Panama JIT’ – SAMAA TV

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Geo News, Pakistan

‘No role of Finance Ministry in Panama JIT’
SAMAA TV
The JIT will comprise officials from Securities and Exchange Commission of Pakistan (SECP), State Bank of Pakistan (SBP), ISI and MI. The court has tasked FIA with finding answers of key questions: How the money was transferred to Qatar? How the Gulf …
No role of finance ministry in Panama JIT: DarGeo News, Pakistan

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April 26, 2017 at 12:36PM

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Panama JIT: Two FIA additional DG’s go on leave | Pakistan – Geo.tv – Geo News, Pakistan

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Geo News, Pakistan

Panama JIT: Two FIA additional DG’s go on leave | Pakistan – Geo.tv
Geo News, Pakistan
ISLAMABAD: Additional Director General (ADG) Federal Investigation Agency (FIA) Wajid Zia is expected to head the Joint Investigation Team ordered by the …
FIA submits three names to SC for JIT | Top Story | thenews.com.pkThe News International

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April 26, 2017 at 10:33AM

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Civilian failure – Daily Times

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Civilian failure
Daily Times
On 20th April, 2017, the Supreme Court, in the Panama case, had asked for the formation of a JIT comprising members from the ISI, MI, State Bank, Securities and Exchange Commission of Pakistan (SECP), National Accountability Bureau (NAB) and the …

April 26, 2017 at 06:25AM

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PTI unlikely to face any hurdle by govt to its protest plan – The News International

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Pakistan Observer

PTI unlikely to face any hurdle by govt to its protest plan
The News International
The JIT will comprise senior officials of four civilian organizations – National Accountability Bureau (NAB), State Bank of Pakistan (SBP), Security Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA) – and two premier spy …
Pakistan army pledges transparency in PM Sharif’s fraud probegulfnews.com
Army to play due role in JIT probe: CommandersPakistan Observer
Army to play ‘due role’ in JITThe Express Tribune
ARY NEWS –Financial Times
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April 26, 2017 at 06:25AM

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PMEX wheat futures contracts get SECP go-ahead – The News International

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The News International

PMEX wheat futures contracts get SECP go-ahead
The News International
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has approved the listing of wheat futures contracts on Pakistan Mercantile Exchange Limited (PMEX) in an endeavor to augment the portfolio of agricultural commodities in domestic …

April 26, 2017 at 06:25AM

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FIA submits three names to SC for JIT – The News International

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The News International

FIA submits three names to SC for JIT
The News International
Meanwhile, informed officials of the Securities and Exchange Commission of Pakistan (SECP) said it might hire the services of a foreign firm, if the top court asked so, to assist the JIT in investigating offshore companies or tracking the money trail

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April 26, 2017 at 06:25AM

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SECP, FBR launch Virtual One-Stop Shop portal – ARY NEWS

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SECP, FBR launch Virtual One-Stop Shop portal
ARY NEWS
ISLAMABAD: The modified Virtual One-Stop Shop (VOSS) portal for integrated company and tax registration with the Securities and Exchange Commission of Pakistan (SECP) and Federal Board of Revenue (FBR) has become functional. The SECP assumed …

April 25, 2017 at 10:08PM

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