Tag: Fia

FIA registers 368 human trafficking cases in KPK in three years

Federal Investigation Agency (FIA), under its special campaign, has registered total 368 cases of human trafficking in Khyber Pakhtunkhwa (KPK) during the last three...

Seven illegal gateway exchanges unearthed

The FIA team on Friday unearthed seven illegal gateway exchanges of 96 ports and arrested two persons from Mohalla Mustafaabad near Railway Lines Piplaan...

Have no mercy for those maligning state institutions, ministry tells FIA

  The Interior Ministry on Thursday directed the Federal Investigation Agency (FIA) to initiate a probe against those running fake pictures and baseless rumours on...

Ex-FIA officer granted bail in dual nationality case

The Special Court (Central) on Friday granted a post-arrest bail to a former director of Federal Investigation Agency (FIA) in a case regarding his...

Khanani and Kalia director Javed Khanani ‘commits suicide’

Khanani and Kalia International Director Javed Khanani allegedly committed suicide in Karachi on Sunday. According to a private news channel, Khanani reportedly died after falling...

Mumbai attacks accused to be indicted on Nov 25

A special anti-terrorism court (ATC) will indict, recently arrested accused, Sufiyan Zafar in the Mumbai attacks case on Nov 25. Judge of Special Anti Terrorism Court...

Lethargic FIA: Over 80 high-profile cases are still pending

by SHAH NAWAZ MOHAL Country’s foremost investigation agency, FIA is yet to conclude its enquiries of more than 80 cases of illegal appointments, embezzlement, money...

CDA officials misinterpret letter asking inquiry against illegally appointed regular officers

by Farid Sabri Human Resource Department (HRD) of the Capital Development Authority (CDA) misinterprets the letter of Federal Investigation Agency (FIA). An inquiry was finalised...

FIA arrests blackmailer from Lahore who made porn videos

Azhar Safdar, son of Muhammad Safdar, was arrested on Tuesday night for filming and posting videos of women containing sexual content on social media...

FIA tasked to probe irregularities in olive plantation project

    The Ministry of National Food Security and Research (MNFSR) has assigned the task to the Federal Investigation Agency (FIA) to probe the case of...

SBP, FIA to crack down on illegal money changers

  The State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) have joined hands to crack down on illegal foreign exchanges, whose number...

FIA establishes cell to check child kidnappings, organs trade

Federal Investigation Agency (FIA) on Wednesday established a cell in the federal capital dedicated to end children abductions in Punjab and the sale of...

Arrested US citizen reveals about his earlier visits to Pakistan

According to details, intelligence agencies had expressed reservation over giving him permanent residency after which he could not get citizenship and was blacklisted for spying about the details of nuclear programme of Pakistan.

FIA arrests ‘blacklisted’ US national from Islamabad

The Federal Investigation Agency (FIA) early Saturday said it arrested a "blacklisted" US national after he was granted entry by a FIA sub-inspector and...

6 deported from Panama handed over to FIA

At least six Pakistani nationals deported from Panama were taken into custody by the Federal Investigation Agency (FIA) when they arrived at Benazir Bhutto...

Illegal slums: FIA court to decide on bail plea of absconding...

The Federal Investigation Agency (FIA) court will decide on July 27 about the interim bail of Sohail Jamil Chohan, an absconding assistant director (AD)...

Court turns on Interior Ministry, issues notice for not providing Musharraf’s...

Rejects Interior Ministry’s ‘unconditional apology’; FIA also put on notice   The Special Court on Tuesday issued a show-cause notice to the Interior Ministry for not...