Tag: Fia
Federal govt land worth trillions remains illegally occupied in Karachi
Residents continue to reside despite SC orders to vacate properties
FIA not allowed to register FIRs against fed govt employees who illegally sold...
FIA summons Zardari, Faryal on Monday in mega scam probe
--PPP senior leaders have been told to appear at Islamabad HQs after they refused to appear before JIT investigating Rs41.4bn money laundering scam
--Court extends...
Long list of corruption cases to test Imran Khan’s conviction
--PM-elect vows strict accountability, says there'll be no NRO for those who looted nation's wealth
--Cases against former premiers, ministers, business professionals, civil and military bureaucrats...
Interior ministry denies news about minister’s fake bank accounts
ISLAMABAD: The news aired on a local news outlet about a discussion between the Caretaker Interior Minister Muhammad Azam and Federal Investigation Agency (FIA)...
Twitter in danger of being banned in Pakistan
Micro-blogging website Twitter that has become important to political parties and journalists to communicate is in danger of being banned because of "the government’s...
SC inquires why military court trials of army officials still pending...
Apex court demands implementation report within four weeks
Defence ministry directed to provide relevant information to FIA
ISLAMABAD: The Supreme Court on Wednesday questioned...
FIA traces four more fake accounts used in Rs35bn money laundering...
--Federal agency to submit final report to apex court on Monday
--Report says over Rs9bn were laundered through four bank accounts found recently
ISLAMABAD: The Federal Investigation...
FIA plans to set cyber-crime circles in three cities
LAHORE: The Federal Investigation Agency (FIA) has planned to set up three cyber-crime circles in different cities of Punjab.
According to the reliable sources, the...
Zardari siblings skip JIT probe again, demand removal of its head
--Faryal Talpur's lawyer tells FIA his client wants to 'fully cooperate' in Rs35bn money laundering probe but has reservations over JIT head
KARACHI: Pakistan People's Party...
Iran hands over 186 Pakistani nationals for crossing border illegally
TAFTAN: Iranian Security Forces have handed over 186 Pakistani nationals to Pakistan who had illegally crossed into the Iranian territory to proceed to European...
MQM leaders operate 69 foreign bank accounts, FIA tells court
The Federal Investigation Agency (FIA) has said that as many as 69 bank accounts of the Muttahida Qaumi Movement (MQM) leaders have been detected...
FIA summons Zardari, Talpur on Saturday
ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday summoned former president Asif Ali Zardari and his sister Faryal Talpur in a money laundering probe...
SC dismisses appeal seeking restoration of 29 ‘fake’ bank accounts
Petitioners say companies risk closure if accounts remain frozen in Rs35bn scam
CJP says court will decide matter after FIA completes inquiry
KARACHI: The...
FIA officials suspended for manhandling ‘drunk, aggressive’ passengers at airport
At least five Federal Investigation Agency (FIA) officials were suspended while a departmental enquiry against them was initiated after a video surfaced on social...
FIA says returned Rs 745m to 23,000 medical students
LAHORE: The Supreme Court on Monday was informed by the Federal Investigation Agency (FIA) that it recovered Rs745 million from private medical colleges who...
Hussain Lawai sent to jail on judicial remand
KARACHI: The court has sent Hussain Lawai, a close aide of former president Asif Ali Zardari, to jail on judicial remand in the money laundering...
FIA issues red warrants for Dar’s arrest
ISLAMABAD: A red warrant was issued against former finance minister Ishaq Dar by the Federal Investigation Agency (FIA) on Saturday, the attorney general informed...
