Tag: Fia
FIA widens probe into British visa scam
The Federal Investigation Agency (FIA) has broadened the scope of investigations into an alleged fake visas scam involving the British High Commission (BHC), and...
Dormant NAB leaves FIA overburdened
With the National Accountability Bureau (NAB) virtually dormant for months now, the number of inquiries pending with the Federal Investigation Agency (FIA) (at different...
FIA seizes CDA records concerning mega ventures
In a bid to check malpractices in the Capital Development Authority, the Federal Investigation Agency (FIA) has confiscated the whole record of the CDA...
FIA appoints new prosecutor against Moonis
The Federal Investigation Agency (FIA) authorities on Saturday appointed a new prosecutor to plead the National Insurance Company Limited (NICL) land scam against Pakistan...
Zafar Qureshi misguiding court in NICL case: Kamil
Pakistan Muslim League-Quaid (PML-Q) Member of the Provincial Assembly (MPA) Chaudhry Moonis Elahi has proved his innocence with documentary evidences against all allegations in...
FIA delays crackdown on human traffickers
The credibility of Federal Investigation Agency (FIA), which makes tall claims of curbing human trafficking in Lahore and other districts of Punjab, was challenged...
Crucial evidence found against Moonis: Qureshi
Additional DG FIA Zafar Qureshi has said he has found crucial evidence against Moonis Elahi in NICL case.
He said this while talking to...
FIA declares Moonis guilty in NICL scam
District and Sessions Judge Mujahid Mustaqeem Ahmad on Saturday took a strong exception to the Federal Investigation Agency’s (FIA) failure to submit a complete...
NICL scandal: FIA declares Moonis Elahi guilty
The FIA has presented the interim charge sheet in the NICL scandal case which includes new witnesses Zafar Qureshi and three judicial magistrates, a...
Judge binds FIA to produce prosecutor in Moonis’s case
Lahore District and Sessions Judge Mujahid Mustaqeem on Tuesday bounded the Federal Investigation Agency (FIA) to present the prosecutor on September 17 and argue...
FIA to examine arms licences issued from 2000
The issue of fake arms licenses continues to puzzle the federal government after the passage of over two years, as it directed the Federal...
Court allows FIA to check bank accounts of Kurri scam accused
Judge Usman Ali Awan on Saturday allowed the Federal Investigation Agency (FIA) to check the bank accounts of those accused of involvement in the...
FIA chief resigns
Rejecting the Supreme Court (SC) orders subordinating him to his junior, Federal Investigation Agency (FIA) Director General Tehsin Anwar decided not to be part...
FIA DG refuses to obey SC
In an unusual move, Federal Investigation Agency (FIA) Director General Tehsin Anwar Ali told the Supreme Court on Wednesday he will not assist his...
FIA officer booked for bomb hoax sham
The civil line police have registered a case under 25 Telegraphic Act against Assistant Director Federal Investigation Agency (FIA) Hammad on the charge of...
DG FIA resigns in Supreme Court
The Director General Federal Investigation Agency (FIA) Tehseen Anwar Shah presented his resignation before the Supreme Court during a hearing of the National Insurance...
SC orders FIA to continue probe into misuse of NBP Staff...
The Supreme Court on Tuesday directed the Federal Investigation Agency (FIA) to carry out unhindered investigation against the National Bank of Pakistan (NBP) officials,...
