Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Islamabad

FIA disowned Rehman Malik’s enquiry against Sharif family

byCT Report
05/06/2017
in Islamabad
Share on FacebookShare on Twitter

ISLAMABAD: The Federal Investigation Agency (FIA) in 2000 had disowned an inquiry initiated by Rehman A Mailk, fomer additional director general of FIA, against the Sharif family regarding Hudybia Papers Mills.

The FIA vide its letter dated January 28, 2000 had informed the Ministry of Interior that Rehaman Malik was himslef probing the matters pertaining to alleged corruption and money laundering by the Sharif family. Howver, no formal enquiries had been initiated by him in most of the cases.

You might also like

PVARA completes Pakistan’s Virtual Asset Framework, opens licensing portal

22/08/2026

Aurangzeb, SRF delegation, discuss investment opportunities, economic cooperation

22/08/2026

Replying to the ministry’s letter dated November 2, 1999, the FIA had said that the enquiry was initiated by Rehman Malik in his personal capacity as neither any notification in this regard was issued nor any official record was present with the Agency.

Related Stories

PVARA completes Pakistan’s Virtual Asset Framework, opens licensing portal

byCT Report
22/08/2026

ISLAMABAD: Pakistan’s Virtual Assets Regulatory Authority (PVARA) has opened its licensing portal for virtual asset service providers. The move completes...

Aurangzeb, SRF delegation, discuss investment opportunities, economic cooperation

byCT Report
22/08/2026

ISLAMABAD: Federal Minister for Finance and Revenue, Senator Muhammad Aurangzeb held a meeting with a high-level delegation of the Silk...

Aurganzeb, ICCD discuss expanding cooperation in Islamic finance, halal markets

byCT Report
22/08/2026

ISLAMABAD: Pakistan and the Islamic Chamber of Commerce and Development (ICCD) discussed ways to expand economic cooperation, promote halal markets...

Saudi businessmen keen to invest in Pakistan, assures full facilitation

byCT Report
22/08/2026

ISLAMABAD: Federal Minister for Investment and Board of Investment (BOI) Chairman Qaiser Ahmed Sheikh met with a delegation of the...

Next Post

Panama case: JIT seeks Sharif family's tax record from FBR

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.