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

FBR starts electronic monitoring of production in steel sector

20/10/2026

Sustainable economic growth remains government’s key priority: Aurangzeb

20/10/2026

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

FBR starts electronic monitoring of production in steel sector

byCT Report
20/10/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has introduced mandatory electronic monitoring of production and dispatches in Pakistan’s iron and...

Sustainable economic growth remains government’s key priority: Aurangzeb

byCT Report
20/10/2026

ISLAMABAD: Federal Finance Minister Muhammad Aurangzeb has stressed the need to expand Pakistan’s tax base, saying sustainable economic growth remains...

IMF urges Pakistan to expand tax net, cut concessions to boost economic growth

byCT Report
20/10/2026

ISLAMABAD: The International Monetary Fund is urging Pakistan to overhaul its tax system by reducing tax concessions, bringing under-taxed sectors...

IHC issues SCN to Customs Collector over delay in return of gold bars

byCT Report
19/10/2026

ISLAMABAD: The Islamabad High Court has issued a show-cause notice to the collector how for failing to return seized gold...

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.