Tag Archives: Federal Investigation Agency (FIA)

Freeze all assets owned by Zardari, Omni Group, JIT pleads SC

–JIT counsel says suspects, including Faryal Talpur, amassed wealth through kickbacks, embezzlement of govt funds, crime proceeds –Requests court to freeze all assets and bank accounts of ‘money laundering cartel’ till final

Vlogger booked for claiming IHC judge ‘struck deal’ with Nawaz, family

–Abdul Shakoor accuses Justice Athar Minallah of receiving apartment in UK as ‘gift’ ISLAMABAD: The Federal Investigation Agency (FIA) has registered a First Information Report (FIR) against an expatriate vlogger for alleging that

Trafficking of women to Afghanistan stopped, FIA tells apex court

ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday informed the Supreme Court that the practice of women trafficking to Afghanistan based on fake documents has stopped, a local media outlet reported. A three-member