Tag: Fia
FIA traces assets of Pakistanis, including 25 politicians, in Dubai
ISLAMABAD: The Federal Investigation Agency (FIA) on Saturday submitted a report in the Supreme Court (SC) regarding properties of hundreds of Pakistanis in Dubai.
According to the...
FIA arrests ATM hackers, recovers equipment
KARACHI: The Federal Investigation Agency (FIA) on Friday arrested two members of a gang which included a foreigner involved in looting the citizens by...
FIA arrests 53 persons deported from Turkey
SIALKOT: The Federal Investigation Agency (FIA) on Thursday arrested 53 Pakistanis, who had been deported from Turkey, upon their arrival at Sialkot international airport.
According to...
‘RTS failure’: FIA to run forensic audit of election night phone...
–ECP warns against use of iVote system by overseas Pakistanis during Oct 14 by-polls
ISLAMABAD: The Election Commission of Pakistan (ECP) on Wednesday said that...
CJP expresses reservations over rupee depreciation
--Top judge directs NAB to probe rising utility bills
ISLAMABAD: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Wednesday expressed his concerns over the...
78 alleged of money laundering put on ECL
The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List...
FIA asked to submit report on grey traffic networks within a...
ISLAMABAD: The Supreme Court (SC) Monday asked the Federal Investigation Agency (FIA) to submit a report on measures taken by the agency to curb...
Larkana student finds millions in trade account by his name
The Federal Investigation Agency (FIA) found a trade account of a student from Larkana holding millions of rupees, a week after the agency found...
FIA seeks details from 200 businessmen regarding money transfers
Business community, KCCI president protest FIA’s ‘harrassment’
Sources say FIA sending notices to those who had benefitted from latest amnesty scheme, which violates...
Loans issued from ‘fake’ bank account in Karachi
Another case of an alleged fake bank account has surfaced in Karachi on which a credit card and loans were issued, a local media outlet said Saturday.
Shahid,...
Money laundering case against MQM founder shifted to capital
An ongoing money laundering case against Muttahida Qaumi Movement (MQM) founder has been shifted from Karachi to Islamabad on the directives issued by the...
SC reconstitutes bench to hear contempt case against Abidi
ISLAMABAD: The Supreme Court (SC) on Friday reconstituted a bench and to hear the suo motu contempt of court case against former senator Faisal...
FIA arrests woman for impersonating friend on social media
The Federal Investigation Agency (FIA) on Wednesday arrested a woman for creating a fake social media account of her friend and maligning her over...
Pakistan hands over suspected arsonist to UK
--Shahid Muhammad allegedly took lives of eight members of same family in UK
--Islamabad’s move paves way for further extraditions
ISLAMABAD: In a first, Pakistan has handed...
Govt mulls new proposals to resolve issues of land victims
Govt likely to lift a ban on sale, purchase of land in and around capital
ISLAMABAD: The government is mulling proposals to resolve issues of...
Govt declares jurisdictions of cybercrime reporting centres across country
ISLAMABAD: Ministry of Interior on Tuesday notified the jurisdictions of Cybercrime Reporting Centres across the country, where complaints pertaining to Prevention of Cybercrime Act 2016,...
Senate body calls for tracing spying gadgets in Islamabad
Rehman Malik asks FIA, police to locate presence of these gadgets
ISLAMABAD: Taking notice of reports regarding espionage gadgets installed in the Diplomatic Enclave and...
