Tag: Fia

FIA arrests woman at airport under terror charges

Federal Investigation Agency (FIA) on Saturday arrested a woman at Lahore airport for her alleged involvement in sectarian terrorism. FIA Immigration wing arrested a woman...

FIA arrests seven for submitting forged documents in US embassy

The Federal Investigation Agency (FIA) on Thursday arrested eight suspects, including an agent, for submitting forged documents at the United States embassy in Islamabad...

FIA offloads five passengers at Islamabad airport

The Federal Investigation Agency (FIA) Immigration Department on Tuesday offloaded five passengers at Islamabad airport for having fake travelling documents. The FIA personnel while checking...

FIA launches money laundering investigation against MQM

The Federal Investigation Agency (FIA) launched a money laundering investigation against the Muttahida Qaumi Movement (MQM) on Monday. The FIA officials have pulled their socks...

FIA arrests WAPDA clerks in multi-million rupees scam

Federal Investigation Agency (FIA) has arrested a clerk of the revenue office in WAPDA Faisalabad and his accomplice for their alleged involvement in multi-million...

One arrested on impersonating of FIA officer charges

RAWALPINDI A person posing as a Federal Investigation Agency (FIA) officer has been apprehended within the New Town police jurisdiction. The FIA raiding team conducted a...

FIA DG resigns after squabble with Interior Minister Nisar

Nisar questioned the FIA DG’s style of working, saying the agency had deteriorated under his watch.

SC directs FIA to vacate Axact offices after forensic audit

The Supreme Court on Thursday directed the Federal Investigation Agency (FIA) to vacate Axact company offices after forensic audit. The court remarked that the FIA...

Senate oversight committee discusses overlapping jurisdiction of NAB, FIA

  The Senate Special Oversight Committee on Tuesday discussed the matter of overlapping jurisdiction between the National Accountability Bureau (NAB) and Federal Investigation Agency (FIA). The...

FIA arrests serving Afghan army officer in Chaman

The Federal Investigation Agency (FIA) arrested a serving Afghan army officer on Thursday. FIA sources said that on an intelligence tip-off it started checking suspects...

Sarfaraz Merchant records statement with FIA

Sarfaraz Merchant, who claimed that the Muttahida Qaumi Movement (MQM) was receiving funding from Indian intelligence sources, has recorded his statement with the Federal...

FIA Sindh again includes AKD Securities in EOBI enquiry

  The Federal Investigation Agency (FIA) implicated the employees of AKD Securities Limited in multi-million rupee Employees Old-Age Benefits(EOBI) scam in October 2014 through Enquiry...

Enquiry against Altaf: Sarfaraz Merchant agrees to visit Pakistan

Sarfaraz Merchant has agreed to visit Pakistan to record his statements regarding allegations against leadership of the Muttahida Qaumi Movement (MQM). Interior Minister Chaudhry Nisar...

Probe into Altaf’s ties with RAW: FIA official meets Kamal, Dr...

Federal Investigation Agency (FIA) Sindh Director Shahid Hayat on Sunday met former mayor of Karachi, Mustafa Kamal and Dr Sagheer Ahmed as part of...

FIA seeks Kamal, Merchant’s help to probe allegations against MQM

  The Federal Investigation Agency (FIA) on Saturday contacted former Karachi mayor Mustafa Kamal and businessman Sarfaraz Merchant, seeking cooperation to probe allegations against the...

Nisar rejects calls for judicial probe into Kamal’s anti-Altaf allegations, demands...

It is not necessary for government to form judicial commission every time somebody makes allegations

Musharraf treason case: FIA committee meets today

The FIA committee probing the high treason case against Pervez Musharraf is meeting today (Monday). The committee, headed by FIA Additional Director General Wajid Zia...