FIA Archives

Agencies to conduct raids on homes of dollar hoarders: sources

KARACHI: The Federal Investigation Agency (FIA) and secret agencies will conduct raids on homes in… Read More

2 years ago

FIA arrests three illegal money changers in Karachi

KARACHI: The Federal Investigation Agency (FIA) has arrested three money changers involved in the illegal… Read More

2 years ago

FIA arrests four human smugglers from Islamabad

ISLAMABAD: Federal Investigation Agency (FIA) anti-human smuggling cell has arrested four human smugglers from Islamabad,… Read More

2 years ago

FIA raids PSX to arrest organized hawala hundi gang

KARACHI: The Federal Investigation Agency (FIA) conducted a crackdown against illegal hawala transactions and apprehended… Read More

2 years ago

FIA issues Red Book of ‘most wanted’ human smugglers

ISLAMABAD: The Federal Investigation Authority (FIA) has issued the Red Book containing names of the… Read More

2 years ago

FIA apprehends hawala operator, recovers millions in cash

KARACHI: Federal Investigation Agency (FIA) - anti-corruption circle - conducted a raid in Karachi's Bahadurabad… Read More

2 years ago

Nexus b/w illegal money exchanges and bankers exposed

ISLAMABAD: A nexus between illegal money-exchanges and bankers has been exposed in investigations by various… Read More

2 years ago

FIA officers injured during operation against dollar hoarders

ISLAMABAD: Three Federal Investigation Agency (FIA) officials encountered fierce resistance and got injured while conducting… Read More

2 years ago

100,000 Saudi riyals recovered from ‘currency smuggler’: FIA

MULTAN: Federal Investigation Agency (FIA) Multan Zone has arrested a suspected foreign currency smuggler and… Read More

2 years ago

Pakistan

FIA to launch crackdown against hawala hundi business abroad

KARACHI: The Federal Investigation Agency (FIA) has decided to launch crackdown against people involved in… Read More

2 years ago

Grand operation against US dollar hoarding in the offing

KARACHI: The Federal Investigation Agency (FIA) and intelligence agencies have completed their preparations to launch… Read More

2 years ago

FIA arrests ‘most wanted’ human trafficker linked with Libya shipwreck

ISLAMABAD: The Federal Investigation Agency (FIA) on Friday arrested a ‘most wanted’ human smuggler, who… Read More

2 years ago

Pakistan

FIA

Agencies to conduct raids on homes of dollar hoarders: sources

FIA arrests three illegal money changers in Karachi

FIA arrests four human smugglers from Islamabad

FIA raids PSX to arrest organized hawala hundi gang

FIA issues Red Book of ‘most wanted’ human smugglers

FIA apprehends hawala operator, recovers millions in cash

Nexus b/w illegal money exchanges and bankers exposed

FIA officers injured during operation against dollar hoarders

100,000 Saudi riyals recovered from ‘currency smuggler’: FIA

FIA to launch crackdown against hawala hundi business abroad

Grand operation against US dollar hoarding in the offing

FIA arrests ‘most wanted’ human trafficker linked with Libya shipwreck

FIA arrests five suspects involved in hawala hundi business

FIA Interpol nabs wanted suspect from Riyadh

Cypher case: Shah Mahmood Qureshi handed over to FIA

FIA nabs suspect involved in running hawala hundi business

Cipher case: Shah Mahmood Qureshi’s physical remand extended

FIA nabs three travelers with counterfeit currency at Multan airport

Customs officers bought gold bricks from ‘speed money’, reveals FIA

FIA, Interpol capture two wanted criminals from Bahrain