The Federal Investigation (FIA) got former government official and an aide of Makhdoom Amin Faheem, Farhan Junejo, arrested by the National Crime Agency (NCA) over claims that he allegedly laundered around Rs180…
LAHORE: The Federal Investigation Agency (FIA) is reluctant to hold an inquiry and take action against officials who are allegedly involved in human trafficking. According to the copy of a letter available…
–CJP orders AGP to trace Pakistanis who own ’15-20′ foreign assets, says all individuals will be dealt under Article 4 ISLAMABAD: Federal Investigation Agency (FIA) Director General Bashir Memon on Wednesday told the…
The Federal Investigation Agency (FIA) on Monday arrested 19 prospective illegal immigrants trying to cross the border into Iran illegally, a local media outlet reported. The men were hiding in the luggage compartment inside…
–Ex-govt official ‘politically exposed person’ controls property portfolio worth more than £8m –UK’s NCA releases couple after questioning but investigations will continue against them –Govt refuses to share name before conclusion of investigation…
PESHAWAR: The Federal Investigation Agency (FIA) on Sunday arrested over 25 persons and recovered foreign currency worth Rs25 million in an operation against the illegal business of Hawala/Hundi. FIA Director General Bashir Ahmed…
Special judge directs police to arrest, produce TV anchor before on next hearing ISLAMABAD: A local court on Friday threw out a bail petition of a TV anchorperson Dr Shahid Masood in a…
–Investigation team admits failure to substantiate allegations, including fraud ISLAMABAD: FIA Special Investigation Unit has dropped all charges against the accused of mega-scandal involving Capital Development Authority (CDA) as it submitted an inquiry report…
–Lahore’s Metro Bus & Orange Line Train, Karachi’s Green Line, BRT of Peshawar to come under scanner –Assets Recovery Unit on top agenda in PM Khan-led cabinet meeting ISLAMABAD: The federal cabinet is…
— State minister says 54 foreign intelligence agencies are actively working to destabilize Pakistan ISLAMABAD: Minister of State for Interior Shehryar Afridi on Tuesday said social media, which was flourishing in the…
LAHORE: Former as well as the incumbent Federal Investigation Agency (FIA) directors, Dr Usman Anwer and Waqar Abbasi, have been directed to appear on September 13 by the Lahore High Court (LHC) for…
LAHORE: Suspended SSP Junaid Arshad of Police Services of Pakistan (PSP) has filed a petition in the Lahore High Court (LHC) against District and Sessions Judge Rafaqat Ali Gondal and Additional District and…
–Agency holds 34 senior officials of CAA, retired military officers responsible for corruption, causing delay in Islamabad airport project –Former CAA chief finds refuge by petitioning in Sindh High Court –No FIR…
–Says his ex-wife developed one-sided case against him with FIA director’s help –Ayesha Subhani denies charge, claims she has evidence of cybercrime LAHORE: Suspended SSP Junaid Arshad of Police Services of Pakistan (PSP)…
ISLAMABAD: While the Pakistan Tehreek-e-Insaf (PTI) led government has not yet decided about the minister to man the Ministry of Housing and Works, the reign spanning over past two tenures of former…
CHINIOT: The Federal Investigation Agency (FIA) arrested a Water and Power Development Authority (WAPDA) official red-handed while accepting bribes in Chiniot on Friday. FIA spokesman said that on an intelligence tip-off, the FIA…
KARACHI: The Sindh High Court (SHC) on Thursday adjourned the hearing of Faryal Talpur’s plea against Federal Investigation Agency (FIA) interim challan in the rs 35 billion money laundering case for an indefinite…
