Tag: Fia
FIA lands in hot water for not complying with court orders
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...
Suspended SSP moves LHC against lower court judges
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...
FIA in no mood to probe ‘corrupt’ CAA, ex-military officers
--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...
Suspended SSP accuses FIA director of implicating him in fake 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...
Scams, probes marked Akram Durrani’s tenures at Housing Ministry
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...
FIA busts corrupt WAPDA official
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...
SHC adjourns hearing of Faryal’s plea against 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...
Man arrested for allegedly blackmailing girls
LAHORE: The Federal Investigation Agency (FIA) detained a Ferozwala resident for allegedly blackmailing girls while using their videos and pictures, according to police.
During a raid,...
FIA probe reveals Rs41bn laundered via fake accounts
The Federal Investigation Agency’s (FIA) ongoing probe into a case pertaining to fake bank accounts has revealed that around Rs41 billion were laundered, a...
FIA prepares list of 400 beneficiaries of laundered money: report
The Federal Investigation Agency (FIA) has prepared a list of 400 individuals, including politicians, bureaucrats and former Sindh government ministers, who benefited from laundered...
Customs bans protocol at Karachi airport in FIA footsteps
KARACHI: Pakistan Customs on Tuesday issued a blanket ban on any protocol for passengers travelling via at Jinnah International Airport.
Customs Additional Collector Sanaullah Abro issued a standing...
FIA tracks down Rs33 billion money trail in money-laundering probe
KARACHI: The Federal Investigation Agency (FIA) has tracked a Rs33 billion money trail over its investigation into money-laundering scam, officials claim.
According to reports, information regarding...
PM for coordination between FIA, NAB to fight corrupt practices
ISLAMABAD: Prime Minister Imran Khan on Monday highlighted the need for a greater coordination between Federal Investigation Agency (FIA) and National Accountability Bureau (NAB) to...
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...
Zardari, Talpur record statements before FIA in mega scam probe
--FIA interrogates brother-sister duo for around 35 mins
--PPP co-chairman terms case 'politically motivated', says FIA officials can ask whatever they want
--Kaira claims FIA didn't...
FIA bans protocol for VIPs at airports
LAHORE: The Federal Investigation Agency (FIA) has imposed a ban on extending protocol to VIP personalities at airports across the country.
According to a notification issued...
FIA raids Omni Group’s mill in Badin, confiscates record
Asif Ali Zardari and Faryal Talpur set to appear before FIA tomorrow
FIA team, Rangers and NAB official seize mills record, arrest three...
