FIA

NBP cashier tries to flee abroad after stealing over Rs12m, caught

ISLAMABAD: The Federal Investigation Agency (FIA) on Saturday arrested a man accused of stealing over… Read More

4 years ago

FIA arrests man for blackmailing woman

RAWALPINDI: Cybercrime Wing of the Federal Investigation Agency (FIA) on Friday claimed to have rounded… Read More

4 years ago

FIA approaches banks to freeze TikToker Hareem Shah’s accounts

KARACHI: Federal Investigation Agency (FIA) has asked multiple banks to freeze accounts of TikToker Hareem… Read More

4 years ago

PIC inserted 39 expired stents into heart patients last year: FIA

LAHORE: The Federal Investigation Agency (FIA) report ​​has revealed 38 patients were inserted as many… Read More

4 years ago

FIA files charge sheet against Shehbaz Sharif, Hamza Shahbaz

LAHORE: The Federal Investigation Agency (FIA) on Tuesday submitted a charge sheet against Opposition Leader… Read More

4 years ago

Afghan citizen issued fake CNIC from NADRA Karachi: FIA

KARACHI: The Federal Investigation Agency (FIA) officials have said that an Afghan citizen had been… Read More

4 years ago

PPP MPA Sharmila Faruqui approaches FIA against Nadia Khan

KARACHI: Pakistan Peoples Party (PPP) leader Sharmila Faruqui on Thursday approached Federal Investigation Agency (FIA)… Read More

4 years ago

LHC restrains FIA from disciplinary action against Bashir Memon

LAHORE: The Lahore High Court on Friday stopped the Federal Investigation Agency (FIA) from disciplinary… Read More

4 years ago

FIA writes to UK’s National Crime Agency to launch probe against Hareem Shah

The Federal Investigation Agency (FIA) has written a letter to the United Kingdom’s National Crime… Read More

4 years ago

LHC dismisses Shehbaz Sharif’s petition against FIA inquiry

LAHORE: The Lahore High Court (LHC) on Thursday dismissed a petition filed by Leader of… Read More

4 years ago

FIA starts money laundering probe against TikToker Hareem Shah

KARACHI: Federal Investigation Agency (FIA) on Wednesday initiated money laundering probe against famous TikToker Hareem… Read More

4 years ago

2 men held over Rs200m online fraud remanded in FIA custody

KARACHI: A court in Karachi on Wednesday handed over two men arrested over their alleged… Read More

4 years ago

FIA arrests two suspects over Rs200 mn fraud in online business

KARACHI: Federal Investigation Agency (FIA) has arrested two people allegedly involved in an Rs200 million… Read More

4 years ago

FIA detects US$100 mn online fraud using cryptocurrency

KARACHI: Federal Investigation Agency (FIA) has detected an online fraud of USD100 million using a… Read More

4 years ago

Former DG PMD arrested over corruption charges

ISLAMABAD: The Anti-Corruption Circle of the Federal Investigation Agency (FIA) on Wednesday arrested three key… Read More

4 years ago

Money laundering case: Shehbaz Sharif rejects FIA’s allegations

LAHORE: Banking court on Tuesday heard a money laundering case against Pakistan Muslim League-Nawaz (PML-N)… Read More

4 years ago

FIA launches e-investigation system

ISLAMABAD: The Federal Investigation Agency (FIA) has launched its e-investigation system in the country that… Read More

4 years ago

Hawala, Hundi network busted, Rs5bn transactions detected

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of… Read More

4 years ago

FIA nabs accused involved in generating fake Covid PCR reports

ISLAMABAD: The Federal Investigation Agency (FIA) Cyber Crime Circle has arrested an accused man for… Read More

4 years ago

FIA official speaks up on Alizeh Shah’s viral video

FIA cybercrime department's head asked people to be careful Read More

4 years ago