Tag: Fia
FIA arrests man stealing money through fake BISP ATM cards
GUJRANWALA: The Federal Investigation Agency (FIA) has arrested a man and woman accused of stealing money from bank accounts belonging to recipients of the Benazir...
Supreme Court issues interim order in Asghar Khan case
ISLAMABAD: The Supreme Court (SC) on Thursday issued a three-page interim order in the case filed by late air chief Air Marshal Asghar Khan.
The top...
FIA seizes 29 properties owned by MQM’s charity wing
--Agency claims Khidmat-e-Khalq Foundation bought properties worth Rs3.5bn from extortion money
ISLAMABAD: The Federal Investigation Agency (FIA) on Thursday seized 29 properties worth Rs3.5 billion in...
FIA confirms its officials’ involvement in human trafficking case: report
The Federal Investigation Agency (FIA) has admitted that its officials along with Pakistan International Airlines (PIA) employees have been involved in a human smuggling...
SC reaches out to Asghar Khan’s heirs after FIA suggests case...
--Bench issues notice to late air chief's family for next week to file their responses to FIA's recommendation
--FIA says failed to find 'legally acceptable evidence'...
FIA recommends closure of Asghar Khan case due to insufficient evidence
--Federal agency tells SC it has failed to trace bank transactions pertaining to 25-year-old case
--Says witnesses' statements do not corroborate with each other and...
In twist of fate: Shehbaz summons NAB
--PAC chief Shehbaz summons record of all cases sent to NAB, FIA
--NA Opp Leader denies that apex body of parliament will target any specific...
Fake accounts case: FIA team retrieves record from SECP office
The Federal Investigation Agency (FIA) raided the office of the Securities and Exchange Commission of Pakistan (SECP) in Islamabad and retrieved the record of...
FIA to act against display of weapons on social media
ISLAMABAD: The Federal Investigation Agency’s (FIA) Cybercrime Wing, under the directives of Ministry of Interior, has decided to launch a crackdown against those involved...
FIA allows Lord Nazir to enter Pakistan for 72 hours
ISLAMABAD: Federal Investigation Agency (FIA) on Tuesday allowed British House of Lords member, Lord Nazir Ahmad to enter Pakistan but will have to leave...
FIA summons Tahir Ashrafi over ‘suspicious’ bank transaction
The Federal Investigation Agency (FIA) on Monday summoned Hafiz Tahir Ashrafi after a ‘suspicious’ money transaction was made from his bank account, media reports...
FIA arrests prime suspect in Rs3bn online currency fraud
The Federal Investigation Agency (FIA) on Friday arrested a man on charges of committing online electronic currency fraud worth Rs3 billion in Karachi.
Prime suspect Ghulam...
Senate body directs FIA to probe private firm’s visa service
ISLAMABAD: The Senate Standing Committee on Interior took notice of complaints against Gerry’s Visa Services regarding the alleged movement of data of Pakistanis to different...
FIA raids private schools in Faisalabad
FAISALABAD: The Federal Investigation Agency (FIA) on Thursday raided two schools in Faisalabad and confiscated all records.
The raids were reportedly conducted at three branches of...
Wajid Zia likely to be posted to United Nations
ISLAMABAD: Wajid Zia, who headed the joint investigation team (JIT) that probed the Panama Papers case under the Supreme Court (SC), is likely to be...
Rangers recover Rs30m from suspects involved in ‘hundi’
RAWALPINDI: Punjab Rangers on Thursday arrested a group of individuals involved in 'hawala/hundi' and seized Rs30 million cash from them, according to the Inter-Services...
Court rejects FIA request for time to collect evidence in MQM...
ISLAMABAD: An anti-terrorism court (ATC) here on Thursday refused to give the Federal Investigation Agency (FIA) more time to collect evidence in the case pertaining to the murder...
