PM Khan’s sister penalised over undeclared Dubai property
Prime Minister Imran Khan’s sister Aleema Khan was penalised on her undeclared property in Dubai after which she paid half of the total cost to the tax authorities, a local media outlet…
5,500 cybercrime complaints registered with FIA in Lahore this year
–Sources say people avoid filing online complaints due to slow, time-consuming process –FIA says process not slow, cybercrime cases are treated differently LAHORE: The Federal Investigation Agency (FIA) Lahore registered 5,500 complaints related…
PM Khan directs ‘immediate crackdown’ on hundi, hawala operators
Prime Minister Imran Khan directed the Federal Investigation Agency (FIA) Thursday to conduct an “immediate crackdown” against hundi and hawala operators conducting their businesses in the country. According to a statement released…
Karachi welder wakes up to properties in Dubai
A welder in Karachi has turned out to be the owner of offshore properties, a private media outlet reported Wednesday. According to reports, the man, who has been identified as Imran and…
FIA questions Farogh Naseem in KKF money laundering probe
ISLAMABAD: Federal Law Minister (FIA) Farogh Naseem on Tuesday was questioned for over an hour by the Federal Investigation Agency (FIA) in a money laundering case. Sources said that the Muttahida Qaumi Movement-Pakistan…
Witnesses in fake accounts probe missing, SC informed
Two individuals to whom the Federal Investigation Agency (FIA) had issued summons over its money laundering probe disappeared, the Supreme Court was informed on Monday, a local media outlet reported. A three-member…
FIA arrests man accused of blackmailing wife on social media
GUJRANWALA: The Federal Investigation Agency (FIA) on Sunday arrested a man accused of blackmailing his wife through posting immoral videos on social media. FIA sources said that the accused Arslan entered in…
FIA issues notices to 726 MQM workers over money laundering
Party workers are accused of depositing significant amounts of funds for the MQM’s charity wing, the Khidmat-e-Khalq Foundation (KKF) ISLAMABAD: The Federal Investigation Agency (FIA) on Sunday issued notices to 726 Muttahida Qaumi…
Cyber-hacking shocks
Banks pay for obsolete security and casual approach Time was when a bank meant a solid institution providing absolute financial security, which one approached with some trepidation for opening an account…
FIA nabs man over charges of uploading pictures of ex-wife on social media
KARACHI: The Federal Investigation Agency’s (FIA) Cyber Crime Wing on Friday apprehended a man on charges of uploading pictures of former wife on the social media. According to the media reports, FIA while carrying…
FIA arrest bus driver accused of harassing woman on social media
Federal Investigation Agency’s (FIA) Cyber Crime Wing on Thursday arrested a man in Quetta over the allegations of harassing a woman on social media, a private media outlet reported FIA claimed that…
Retired scientist retrieves Rs2.7 million lost to suspected fraud transactions
ISLAMABAD: A retired scientist, Dr Yousuf Khilji, who had lost Rs2.7 million due to suspected fraud transactions, was given his money back after the Federal Investigation Agency (FIA) sent a notice to the…
FIA claim to have found evidence against MQM-P leaders in money laundering case
ISLAMABAD: The Federal Investigation Authority’s (FIA) Anti-Terrorism Wing has collected more important evidence in the case pertaining to the alleged money laundering done by Muttahida-Qaumi Movement-Pakistan (MQM-P) leaders, a private media outlet reported…
Data from ‘almost all’ Pakistani banks stolen!
Cyber-security service says at least 19,864 debit card details belonging to 22 Pakistani banks are being sold on dark web SBP says only BankIslami suffered data breach, all other banks are safe…
NAB and FIA should probe Aleema Khan: Saeed Ghani
ISLAMABAD: Pakistan People’s Party leader Saeed Ghani has asked Imran Khan to tell the nation where and how his sister and family acquired billions of rupees. In a statement, Saeed Ghani said that…
SHC seeks report from PTA chief in alleged harassment of woman case
KARACHI: Sindh High Court (SHC) on Monday sought comprehensive report by November 16 from Pakistan Telecommunication Authority (PTA) chairman after contacting with concerned departments in a case of a woman being allegedly harassed…
FIA uncovers 30 unknown bank accounts in money laundering probe
PESHAWAR: The Federal Investigation Agency (FIA) uncovered 30 more benami bank accounts as part of its probe into money-laundering. According to officials, the 30 accounts were registered under the names of eight domestic workers employed…