Tag: Fia
SHC dismisses Anwar Majeed’s plea against FIA
KARACHI: The Sindh High Court (SHC) on Tuesday dismissed a petition filed by Omni Group’s owner Anwar Majeed against the Federal Investigation Agency (FIA) for...
Turkey deports 47 Pakistanis
ISLAMABAD: Turkey deported 47 Pakistanis who were residing illegally in the country, and they reached Islamabad via Sharjah through a special aircraft on Monday.
The...
FIA arrest accused involved in illegal fund transfers
KARACHI: Federal Investigation Agency (FIA) on Saturday conducted a raid in Karachi’s Manghopir area and apprehended a suspect involved in fund transfers through illegal...
FIA re-submits fake accounts case record against Zardari
ISLAMABAD: The Federal Investigation Agency (FIA) Thursday submitted once again case record to Accountability Court (AC) against former president Asif Ali Zardari and his sister...
FIA thwarts Rs26m money laundering bid
KARACHI: Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest action carried out in Karachi, where they seized a...
FIA prevents Omni Group head’s daughter in law to leave country
ISLAMABAD: Noor Nimar Majeed, daughter in law of Omni Group Head Anwar Majeed, on Tuesday pleaded before the Islamabad High Court (IHC) to remove...
FIA submits money laundering case documents in court
ISLAMABAD: The Federal Investigation Authority (FIA) on Monday submitted documents pertaining to the mega money laundering case in an accountability court.
According to the documents, FIA...
FIA arrests three suspects involved in human trafficking
GUJRANWALA: Federal Investigation Agency (FIA) has apprehended three human traffickers from parts of the Punjab province here on Saturday.
According to sources, the FIA nabbed...
FIA arrests absconding ex-SSP Junaid Arshad over harassment charges
LAHORE: The Federal Investigation Agency's (FIA) cyber crime wing has arrested 'most wanted police officer' Junaid Arshad who had been accused in cybercrime and two...
FIA arrests three persons accused of leaking CSS papers
LAHORE: The Federal Investigation Agency (FIA) on Sunday arrested three people, including two government employees, for their alleged involvement in the leaking of the CSS...
Zardari moves SC against FIA’s ‘parallel investigation’ into money laundering case
--Petition says SC has asked FIA to only 'assist NAB' but it was violating court's order by questioning suspects
ISLAMABAD: Former president and Pakistan People's Party...
FIA to gather evidence of Imran Farooq murder case from UK
RAWALPINDI: In a major development, investigators of the Federal Investigation Agency (FIA) on Thursday got approval to collect more evidence from London in the...
Child pornography has become a business in Pakistan, says FIA official
Federal Investigation Agency (FIA) Cybercrime Wing Director General Captain (r) Muhammad Shoaib on Wednesday said that child pornography has become a business in Pakistan.
Talking...
Fake accounts case: Aslam Masood arrested at Islamabad airport
--NAB teams leave for Karachi to collect data from FBR, SBP
The Federal Investigation Agency (FIA) took Aslam Masood, one of the accused in...
PAC unearths misappropriation of Rs68bn in New Islamabad Airport project
--Shehbaz rubbishes objections raised by Sardar Nasrullah Dareshk on former chairing Thursday's meeting
ISLAMABAD: The Public Accounts Committee (PAC) has unearthed embezzlement of Rs68 billion in the...
Govt planning to extend NAB, FIA’s jurisdiction to AJK soon
ISLAMABAD: The federal government is planning to extend the jurisdiction of the National Accountability Bureau (NAB) and the Federal Investigation Agency (FIA) to Azad...
IHC reserves judgement on FIA’s plea in Mumbai attack case
ISLAMABAD: The Islamabad High Court (IHC) on Thursday reserved its decision on a petition filed by the Federal Investigation Agency (FIA) in which it...
