Tag: Fia
Karachi welder wakes up to properties in Dubai
A welder in Karachi has turned out to be the owner of offshore properties, a private media outlet reported Wednesday.
According to reports, the man,...
FIA questions Farogh Naseem in KKF money laundering probe
ISLAMABAD: Federal Law Minister (FIA) Farogh Naseem on Tuesday was questioned for over an hour by the Federal Investigation Agency (FIA) in a money laundering...
Witnesses in fake accounts probe missing, SC informed
Two individuals to whom the Federal Investigation Agency (FIA) had issued summons over its money laundering probe disappeared, the Supreme Court was informed on...
FIA arrests man accused of blackmailing wife on social media
GUJRANWALA: The Federal Investigation Agency (FIA) on Sunday arrested a man accused of blackmailing his wife through posting immoral videos on social media.
FIA sources...
FIA issues notices to 726 MQM workers over money laundering
Party workers are accused of depositing significant amounts of funds for the MQM's charity wing, the Khidmat-e-Khalq Foundation (KKF)
ISLAMABAD: The Federal Investigation Agency...
Cyber-hacking shocks
Banks pay for obsolete security and casual approach
Time was when a bank meant a solid institution providing absolute financial security, which one...
FIA nabs man over charges of uploading pictures of ex-wife on...
KARACHI: The Federal Investigation Agency's (FIA) Cyber Crime Wing on Friday apprehended a man on charges of uploading pictures of former wife on the social media.
According...
FIA arrest bus driver accused of harassing woman on social media
Federal Investigation Agency's (FIA) Cyber Crime Wing on Thursday arrested a man in Quetta over the allegations of harassing a woman on social media,...
Retired scientist retrieves Rs2.7 million lost to suspected fraud transactions
ISLAMABAD: A retired scientist, Dr Yousuf Khilji, who had lost Rs2.7 million due to suspected fraud transactions, was given his money back after the Federal...
FIA claim to have found evidence against MQM-P leaders in money...
ISLAMABAD: The Federal Investigation Authority’s (FIA) Anti-Terrorism Wing has collected more important evidence in the case pertaining to the alleged money laundering done by Muttahida-Qaumi...
Data from ‘almost all’ Pakistani banks stolen!
Cyber-security service says at least 19,864 debit card details belonging to 22 Pakistani banks are being sold on dark web
SBP says only...
NAB and FIA should probe Aleema Khan: Saeed Ghani
ISLAMABAD: Pakistan People’s Party leader Saeed Ghani has asked Imran Khan to tell the nation where and how his sister and family acquired billions of...
SHC seeks report from PTA chief in alleged harassment of woman...
KARACHI: Sindh High Court (SHC) on Monday sought comprehensive report by November 16 from Pakistan Telecommunication Authority (PTA) chairman after contacting with concerned departments in...
FIA uncovers 30 unknown bank accounts in money laundering probe
PESHAWAR: The Federal Investigation Agency (FIA) uncovered 30 more benami bank accounts as part of its probe into money-laundering.
According to officials, the 30 accounts were registered under...
SC summons report from FIA within 6 weeks in Asghar Khan...
ISLAMABAD: The Supreme Court of Pakistan (SC) has summoned report from the Federal Investigation Agency (FIA) within 6 weeks in the Asghar Khan case.
A three-member...
FIA arrest man for allegedly harassing three sisters on social media
Federal Investigation Agency’s (FIA) Cyber Crime Wing on Tuesday claimed to have held a man in Rawalpindi who was allegedly found in harassing and...
Money laundering case: CJP awaits report on information received by JIT
Omni Group submits Rs11 billion in the bank as surety
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Tuesday said that the...
