Tag: Fia

SC upset with FIA for not arresting NICL chairman

ISLAMABAD: The Supreme Court on Tuesday directed the Federal Investigation Agency (FIA) director general to arrest the main culprits in the National Insurance Company Limited (NICL) scam, including NICL Chairman Ayaz Khan and Mohsin Warriach.
A three-member bench of the apex court headed by Chief Justice Iftikhar Muhammad Chaudhry, was conducting suo motu hearing on a case regarding the alleged violation of rules by the NICL chairman in the procurement of land, which caused huge

FIA raids mini exchanges

FIA seizes 7 mini exchanges, 300 mobile phone sims and equipment worth Rs. 20 million
Mini exchanges caused 50 million monthly losses to the national exchequer
LAHORE:
Federal Investigation Agency (FIA) officials in its crackdown against mini exchanges on Thursday have claimed to seize seven mini exchanges working in different areas of the provincial capital.
The FIA officials told that six teams of the FIA under the supervision of Deputy Director Cyber Crimes