Tag: Fia

The level of transparency in the government's privatisation of the state-owned enterprises could be gauged by the fact that the Privatisation Commission (PC) has tasked its senior financial consultant, Asad Rasool, as transaction manager in the privatisation of Habib Bank Limited (HBL) and Pakistan International Airlines (PIA) despite him being under investigation simultaneously by National Accountability Bureau (NAB) and Federal Investigation Authority (FIA) in an embezzlement case involving Rs 500 million.

On the direction of the Interior Minister, the Federal Investigation Agency has arrested Rizwan Habib from Ecuador with the help of Interpol. He was needed...

Four FIA officers served show cause notices for not presenting final challan against accused in Haj corruption case The Supreme Court (SC) has issued show...

The Federal Investigation Agency (FIA) seized a huge quantity of spurious life saving drugs and arrested four people, said FIA Punjab Director Dr Usman...

The Federal Investigation Agency (FIA) has decided to launch crackdown against Islamabad Electricity Supply Company (IESCO) officers involved in financial corruption. A team of FIA...

Supreme Court (SC) has taken notice of illegal entry of Pakistanis in other countries besides seeking details from the Federal Investigation Agency (FIA) in...

As many as 83 high-profile terrorism cases were sent to the Interior Ministry Wednesday by four anti-terrorism courts (ATCs) for their proceedings in the...

Pakistan International Airlines (PIA) allegedly took 34 Indian transit passengers to a hotel in Lahore to stay for a night though they did not...

FIA prepares 70-page enquiry report, asks Interior Ministry to launch FIR against seven CAA accused IIAP official says over 90 percent work completed on new...

Agency recovers travelling cheques worth USD 2.5 million, arrests 2,427 people on human smuggling charges Federal Investigation Agency (FIA) has unearthed two groups– one involved...

Former Employees Old-Age Benefits Institution (EOBI) chairman Zafar Gondal, who was wanted in six different corruption cases, on Tuesday surrendered himself to the Federal...

Prosecution witness in treason case says COS Gen Hamid Javed had taken away records thus no evidence could be found on November 3, 2007’s...

The final prosecution witness in high treason case against former president Pervaiz Musharraf has testified that the former dictator imposed Emergency and issued Provisional Constitutional Order (PCO) on his own and no third party was involved in the decision.

A three-member team of the Federal Investigation Agency (FIA) raided Malik’s residence on Saturday to arrest him in connection with a FIR registered under Section 163 CPC for concealing official facts. Interestingly, the FIA knows that Tariq Malik is currently not in Pakistan.

ISLAMABAD Online   The Federal Investigation Agency (FIA) director general (DG) has tendered apology to Islamabad High Court (IHC) for using court’s name in a letter to...

The Federal Investigation Agency (FIA) has asked the Election Commission to provide asset details of Pakistan Awami Tehreek (PAT) and its chief Dr Tahirul...