Tag: FIA

FIA requests Interpol to issue red warrants for Farah Gogi

FIA requests Interpol to issue red warrants for Farah Gogi

Reported submitted in IHC: FIA implicates Chairman Changezi in PCATP polls hacking case

FIA recovers Rs25b worth ETPB lands from illegal occupants

FIA recovers Rs25b worth ETPB lands from illegal occupants

Justice Sardar Tariq Masood not using any twitter account: SC

Justice Sardar Tariq Masood not using any twitter account: SC

Shahbaz Gill approaches LHC against FIA

Shahbaz Gill approaches LHC against FIA

FIA arrests Imran's security chief on money laundering charges

FIA arrests Imran's security chief on money laundering charges

IHC rejects FIA's plea challenging Imran's bail in prohibited funding case

FIA barred from pursuing cybercrime charges against Tarin

FIA barred from pursuing cybercrime charges against Tarin

Capacity building underway to combat human trafficking: minister

Capacity building underway to combat human trafficking: minister

From FIA to ACE, massive crackdown continues on PTI leaders

From FIA to ACE, massive crackdown continues on PTI leaders

MoST shelves inquiry about illegal appointments at NMIP

MoST shelves inquiry about illegal appointments at NMIP

Court grants physical remand of Muhammad Khan Bhatti

Court grants physical remand of Muhammad Khan Bhatti

FIA thwarts attempted travel on fake documents by two passengers

FIA thwarts attempted travel on fake documents by two passengers

Journalist's alleged harassment: IHC seeks comments from FIA, police

FIA summons Fawad Chaudhry over Maryam tweet

FIA summons Fawad Chaudhry over Maryam tweet

Court remands Bol News CEO in FIA’s custody for three days

Court remands Bol News CEO in FIA’s custody for three days

FIA arrests Axact CEO from airport

FIA arrests Axact CEO from airport

Court dismisses case against Umar Farooq Zahoor for ‘lack of jurisdiction’

Court dismisses case against Umar Farooq Zahoor for ‘lack of jurisdiction’

Alleging misuse of bail, FIA eyes medical board to examine Imran's health

Alleging misuse of bail, FIA eyes medical board to examine Imran's health

FIA initiates probe against 730 PIA workers with fake degrees

FIA initiates probe against 730 PIA workers with fake degrees

FIA summons ex-minister Ijaz ul-Haq for questioning in money laundering probe

FIA summons ex-minister Ijaz ul-Haq for questioning in money laundering probe

Farah Gogi, Ahsan Jameel submit response to FIA through lawyer

Farah Gogi, Ahsan Jameel submit response to FIA through lawyer

FIA to proceed against Elahi over ‘audio leaks involving SC judge’: Sanaullah

Court sentences anti-army campaigner to three-year in prison

Police, Interpol and FIA liaison wing set up to net runaway fugitives: IGP

Police, Interpol and FIA liaison wing set up to net runaway fugitives: IGP

Tarin charged with sedition for 'sabotage attempt' on IMF accord

Tarin charged with sedition for 'sabotage attempt' on IMF accord

Sanaullah says FIA 'given go-ahead' to arrest Shaukat Tarin

FIA requests approval for arrest of Tarin over 'sabotage' of IMF negotiations

FIA requests approval for arrest of Tarin over 'sabotage' of IMF negotiations

FIA arrests four for illegal issuance of SIMs

FIA arrests four for illegal issuance of SIMs

PTA, FIA take action against franchisee for issuance of illegal SIMs

PTA, FIA take action against franchisee for issuance of illegal SIMs

Tareen, son cleared of money-laundering charges

Tareen, son cleared of money-laundering charges

Suleman Shahbaz acquitted in money laundering case

Suleman Shahbaz acquitted in money laundering case

FIA submits challan acquitting Suleman Shehbaz in money laundering case

FIA submits challan acquitting Suleman Shehbaz in money laundering case

Court confirms interim bail of two accused in prohibited funding case

Court confirms interim bail of two accused in prohibited funding case

Court orders government to remove online defamatory content against actors

Court orders government to remove online defamatory content against actors

FIA investigates money laundering accusations against politician's wife

FIA investigates money laundering accusations against politician's wife

'Lack of evidence': PM's son cleared of Rs16b money laundering charges

'Lack of evidence': PM's son cleared of Rs16b money laundering charges

FIA Director apologises to LHC over putting Moonis wife no-fly list

FIA Director apologises to LHC over putting Moonis wife no-fly list

SHC issues notices to FIA, SECP in cryptocurrency case

SHC issues notices to FIA, SECP in cryptocurrency case

Qasim Suri approaches IHC against FIA's action

Qasim Suri approaches IHC against FIA's action

Journalist remanded in custody over 'leaked' tax data of ex-army chief Bajwa

Journalist remanded in custody over 'leaked' tax data of ex-army chief Bajwa

Moonis’s wife moves LHC against putting her on stop list

Moonis’s wife moves LHC against putting her on stop list

LHC puts FIA on notice for 'sidelining inquiry' in illegal alcohol import case

LHC puts FIA on notice for 'sidelining inquiry' in illegal alcohol import case

FIA action urged over honey trap claim against actors — 'character assassination'

FIA action urged over honey trap claim against actors — 'character assassination'

Imran ordered to appear before FIA in funding probe

Imran ordered to appear before FIA in funding probe

FIA seeks time in Dania Shah bail case

Government ordered to justify prolonged Swati detention in tweets case

Government ordered to justify prolonged Swati detention in tweets case

FIA records statements of suspects Gen Bajwa tax record leak case

Prohibited funding case: Court extends bail of two PTI leaders

Money laundering case: Suleman Shehbaz granted interim bail till Jan 7

Detailed judgment finds Swati guilty of inciting public to commit treason

Detailed judgment finds Swati guilty of inciting public to commit treason

IHC authorize FIA, Police for action in fraud case

Rejecting remand request, magistrate sends Aamir Liaquat’s wife to jail

Court prevents FIA from arresting PM's absconding son on return

Court prevents FIA from arresting PM's absconding son on return

IHC adjourns hearing of appeals against verdict in Axact fake degree case

Cipher, audio leak scandal: LHC orders fixing of Imran’s plea for hearing

BHC restrains provincial govt, authorities from filing new FIRs against Swati

LHC bars FIA, police from harassing Sofia Mirza

LHC bars FIA, police from harassing Sofia Mirza

Imran moves LHC against FIA inquiry into ‘cypher audio leaks’

FIA summons Imran Khan in cipher probe

Mysterious plaint seeks FIA action against Gandapur over tweet on ex-army chief

Mysterious plaint seeks FIA action against Gandapur over tweet on ex-army chief

MNA Mohsin Dawar 'barred' from travelling to Tajikistan for security dialogue

MNA Mohsin Dawar 'barred' from travelling to Tajikistan for security dialogue

Swati seeks IHC intervention over criminal cases against him

Swati seeks IHC intervention over criminal cases against him

Corruption, misuse of authority by IESCO officials goes unchecked

Swati arrested for tweet on army chief — again

Swati arrested for tweet on army chief — again

FIA recommends names of M-6 Motorway scam accused for ECL

Murad Saeed, Vawda join FIA probe into Arshad Sharif murder

Murad Saeed, Vawda join FIA probe into Arshad Sharif murder

FIA summons Faisal Vawda, Murad Saeed in Arshad Sharif murder case

FIA summons Faisal Vawda, Murad Saeed in Arshad Sharif murder case

FIA acted beyond jurisdiction in lodging FIR on critical tweet: IHC

LHC judge recuses himself from hearing Imran Khan’s petition against FIA

LHC judge recuses himself from hearing Imran Khan’s petition against FIA

Govt challenges Azam Swati's bail in IHC

FIA weaponised to take on government critics

FIA weaponised to take on government critics

Kidnapped, stripped and abused: Swati details horrendous custodial torture

Kidnapped, stripped and abused: Swati details horrendous custodial torture

Anchorperson Ch Ghulam Hussain granted bail in bank fraud case

Police deny FIA request for help in Sh Rashid arrest

Team probing Arshad Sharif’s killing leaves for Kenya to begin investigation

FIA arrests ‘wanted’ Achorperson Ch Ghulam Hussain in an old case

Swati moves Supreme Court against arrest over anti-army chief tweet

Swati moves Supreme Court against arrest over anti-army chief tweet

Hamid Zaman granted bail in prohibited funding case

FIA summons Azam Khan to probe audio leak

FIA summons Azam Khan to probe audio leak

IHC asks Imran's aides to approach banking court in prohibited funding FIR

Court seeks FIA reply on Hamid Zaman bail plea

IHC instructs FIA to act as per law in prohibited funding case

IHC gives last chance to FIA for arguments in abuse of power case

FIA arrest 791 human traffickers during current year: NA informed

FIA arrest 791 human traffickers during current year: NA informed

Swati sent to jail on judicial remand

Swati sent to jail on judicial remand

Court issues detailed verdict on acquittal of PM, son in money laundering case

Swati handed over to FIA on two-day physical remand for tweeting against COAS

Swati handed over to FIA on two-day physical remand for tweeting against COAS

Lahore court acquits Shehbaz, Hamza in money laundering case

Year on, IESCO shrugs off FIA probe into ‘irregularities & corruption’