–Court gives Defence Ministry four weeks to submit fresh report on progress of implementation of case verdict –FIA again pleads SC to close case, says it has failed to find enough evidence…
ISLAMABAD: The Islamabad High Court (IHC) on Wednesday disposed of a petition when it was informed by the Federal Investigation Agency (FIA) that the travel ban on Omni Group Chairman Anwar Majeed’s…
A Karachi court on Wednesday extended the interim pre-arrest bail of journalist Shahzeb Ali Shah Jillani, who is facing the so-called charges of cyber terrorism, electronic forgery and defamatory remarks against state…
KARACHI: An anti-terrorism court (ATC) on Saturday sought reply from top officials of Federal Investigation Agency (FIA) in a case pertaining to money laundering through Khidmat-e-Khalaq Foundation (KKF) and expressed annoyance at FIA…
Three agents involved in the Hawala and Hundi business were arrested by the Federal Investigation Agency (FIA) on Friday and dollars worth Rs420 million were recovered from them. According to the investigative…
KARACHI: The Sindh High Court (SHC) on Wednesday expressed annoyance at the Federal Investigation Agency (FIA) over its poor performance pertaining to the recovery of more than 70 missing persons. It sought a…
ISLAMABAD: The Senate’s Standing Committee on Cabinet on Tuesday directed the Federal Investigation Agency (FIA) to probe the issue of deletion of word “or” from the qualifying criteria of Central Superior Services (CSS)…
ISLAMABAD: The Federal Investigation Agency (FIA) on Tuesday urged lawmakers to allow the top civilian investigation agency the same access to government records as the National Accountability Bureau (NAB). While briefing a meeting…
ISLAMABAD: Federal Investigation Agency (FIA) officials said on Monday that 8,723 fake accounts on social media platforms had been removed so far. The FIA officials were briefing a session of the National…
The Federal Investigation Agency (FIA) on Sunday arrested three money changers in Lahore in the ongoing crackdown against dollar hoarding and recovered hundreds of dollars while lodging cases against them. FIA’s Punjab…
MULTAN: As many as 130 Pakistanis deported by Saudi Arabia over various reasons arrived home here on Sunday. According to details, the said Pakistanis deported from Saudi Arabia landed at Multan Airport. The deportees were taken into custody…
Federal Minister for Information and Broadcasting Fawad Chaudhry on Friday announced that the government has decided to launch a “full-fledged” operation against the hoarding of US dollars and speculative currency trade in…
KARACHI: The Sindh High Court (SHC) on Tuesday dismissed a petition filed by Omni Group’s owner Anwar Majeed against the Federal Investigation Agency (FIA) for allegedly harassing him. The bench questioned how could…
ISLAMABAD: Turkey deported 47 Pakistanis who were residing illegally in the country, and they reached Islamabad via Sharjah through a special aircraft on Monday. The Federal Investigation Agency (FIA) transferred 31 deportees…
KARACHI: Federal Investigation Agency (FIA) on Saturday conducted a raid in Karachi’s Manghopir area and apprehended a suspect involved in fund transfers through illegal channels. According to FIA, on a tip-off, a…
ISLAMABAD: The Federal Investigation Agency (FIA) Thursday submitted once again case record to Accountability Court (AC) against former president Asif Ali Zardari and his sister pertaining to mega money laundering and fake accounts,…
KARACHI: Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest action carried out in Karachi, where they seized a huge amount of local and foreign currencies. FIA…
