Tag: Fia
FIA recovers deleted data from Axact’s server
A Federal Investigation Agency (FIA) team has seized Axact’s server hosting websites of hundreds of universities, Geo News reported on Friday.
The sources said the...
FIA to save Turkish first lady’s ‘flood-hit’ necklace
Agency starts probe into disappearance of necklace donated by Turkish first lady for flood victims
Following the directives of Interior Minister Chaudhry Nisar Ali Khan,...
‘Aalim Online’ Aamir Liaquat admits to buying Axact fake degree
Aamir Liaquat has told FIA that he had obtained a degree in history from Axact's Ashwood University for $1136
FIA has ‘enough evidence’ against Axact
FIA traces fake degrees printing press, says will complete investigation in Axact scam in 17 days
The Federal Investigation Agency (FIA) will complete its investigation...
FIA, FBR tighten noose around Axact
Bol employees resist Customs officials during raid on media house’s office
The Federal Investigation Agency (FIA) and Federal Board of Revenue (FBR) are further tightening...
Govt asks PEMRA to shut down Bol’s transmission
Federal Ministry of Information and Broadcasting on Thursday asked Pakistan Electronic Media Regulatory Authority (PEMRA) to shut down the transmission of Bol TV after its parent company Axact was found involved in fraudulent activities.
FIA nails Axact CEO, has sufficient proof of fake degree scam
FIA Sindh DG says ‘hundreds of thousands’ of fake degrees found in Axact’s Karachi office
Pakistan seeks FBI assistance to probe Axact scam
SHC dismisses Axact CEO's petition requesting 'protective bail'
Bol journos jump Axact ship as probe widens
Nisar says Pakistan will contact FBI, Interpol in two days for assistance in Axact fake degree enquiry
Nisar says Pakistan will contact FBI, Interpol for assistance in Axact...
“The initial enquiry will be completed within the next seven to 10 days and after that we will decide the next step to take and whether an FIR should be registered,” Nisar said.
Axact moved Rs 8b from UAE to Pakistan to avoid tax:...
FIA prepares to register cases of money laundering, tax evasion and illegal use of cyberspace against the IT company
FIA allowed to probe 34 Axact bank accounts
For a fourth day on Friday, officials of Federal Investigation Agency (FIA) visited the headquarters of Axact, Karachi-based IT company facing the heat in fake degrees scandal, to continue their investigation and questioning of the IT company's employees while the agency has also been granted permission by district and sessions judge south to probe 34 bank accounts linked to the company under section 94 of the Criminal Procedure Code.
FIA to arrest MNA’s wife in vaccine case
The Federal Investigation Agency (FIA) has decided to arrest Expanded Programme on Immunisation (EPI) Deputy Programme Manager Dr Saveeta Vankwani, Pakistan Muslim League-Nawaz (PML-N)...
FIA sends Axact’s initial report to Interior Ministry
Carrying out second raid in two days at the Karachi-based company’s Rawalpindi office, the Federal Investigation Agency (FIA) on Wednesday sent the initial report of the Axact scandal to the Interior Ministry. The report carries statements of at least 23 company employees and data retrieved from its two main servers and 40 computers.
Real crackdown on fake degree factory
The Federal Investigation Agency (FIA) Tuesday raided the offices of Axact, a software firm in Karachi, which has come under scrutiny for running a global diploma mill that has earned tens of millions of dollars through a network of fake online schools.
Substandard furnace oil import enquiry in final stage
The Federal Investigation Agency (FIA) has almost finalised an enquiry into the import of substandard furnace oil by the Petroleum Ministry through the Pakistan State Oil (PSO).
Shafqat was 23 not 12 when arrested: FIA
The Federal Investigation Agency (FIA) Wednesday confirmed reports that Shafqat Hussain, convicted for murder of a seven-year-old boy, was 23-year-old and not 12 at...
