Tag: Federal Investigation Agency (FIA)
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...
Shoaib Shaikh arrested in Axact fake degree case
ISLAMABAD: The Federal Investigation Agency (FIA) on Tuesday arrested Axact’s Chief Executive Officer (CEO) Shoaib Shaikh in the fake degrees case.
Sources said that Shaikh...
FIA requests SC to constitute JIT for Rs35bn scam probe
FIA claims to have discovered Dubai-based trading company which Omni Group owners used for laundering money to UK
Karachi banking court sends Anwar...
FIA to conduct forensic audits of housing societies in Islamabad
The Federal Investigation Agency (FIA) has planned to conduct forensic audits of all housing societies operating in Islamabad under orders from the Supreme Court...
FIA arrests 19 persons for human trafficking, defrauding public, other offences
As many as 19 persons were arrested by the Federal Investigation Agency (FIA) for allegedly being involved in violation of the copyrights law, defrauding the...
FIA wants increased powers to tackle cyber crimes, PECA creating hurdles,...
Federal Investigation Agency (FIA) Cyber Crime Wing Deputy Director Salman Khan told the Standing Committee on Cabinet Secretariat that the agency desires increased powers to deal...
Zardari siblings ask FIA to delay Rs35bn scam probe till polls
Counsels for Asif Zardari, Faryal Talpur tell FIA they are busy in poll canvassing therefore they can't submit replies before 25th
Zardari denies...
Zardari aide Lawai remanded in FIA custody as money laundering probe...
FIR states Bahria Town among beneficiaries of 'benami' accounts to launder Rs35bn
Lawai claims innocence, says doesn't know why he has been taken into...
Six FIA officials suspended for extorting two passengers
RAWALPINDI: Six officials of the Federal Investigation Agency (FIA) Immigration Wing were suspended after being found guilty of extortion.
The officials had been posted at the Islamabad...
Senate body directs FIA to establish housing societies’ complaint cell
ISLAMABAD: The Federal Investigation Agency (FIA) was directed by the Senate Standing Committee on Interior to establish a complaints' cell regarding investments in housing societies.
Senate...
FIA has only 10 cyber crime experts, Senate body told
ISLAMABAD: The Senate Standing Committee on IT and Telecommunication was apprised on Thursday that the Federal Investigation Agency (FIA) only had 10 experts to investivate...
FIA arrests three suspects during raid at fake EOBI office in Gujranwala
GUJRANWALA: Federal Investigation Agency (FIA) on Tuesday arrested three suspects including a government official during raid on a fake Employees Old-Age Benefits Institution (EOBI) office...
FIA arrests human trafficker, five others
GUJRAT: The Federal Investigation Agency (FIA) on Thursday arrested a human trafficker as well as five people who were set to leave for Quetta from...
FIA arrests man selling fake spices in Lahore
LAHORE: Federal Investigation Agency (FIA) during a raid, apprehended one man from the city's Burewala area who was involved in the sale of fake spices under...
