Tag: Financial Compliance
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Al Falah University Faces ED Scrutiny Over Alleged Terror Funding Links
Background: ED Opens a Forensic Look into Al Falah University The Enforcement Directorate (ED) has initiated a forensic audit of the financial records of Al Falah University, located in Dhouj, Haryana. The move comes as investigators examine possible links between the university and funding flows that authorities allege could be connected to terrorist activities in…
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PTA Takes Action: Licenses Suspended for Five LDI Operators Over Massive Dues
In a significant shake-up of the telecommunications sector, the Pakistan Telecommunication Authority (PTA) has taken decisive action by suspending the licenses of five Long Distance and International (LDI) telecom operators. This bold move comes in response to the operators’ alarming failure to settle their outstanding dues, which collectively amount to a staggering Rs80 billion. The…