FIA

FIA nabs human traffickers, recovers fake Afghan stamps, documents

PESHAWAR: The Federal Investigation Agency (FIA) human trafficking cell on Friday nabbed four human traffickers… Read More

4 years ago

FIA busts gang defrauding people in the name of Ehsaas program

KARACHI: Federal Investigation Agency (FIA) has busted a gang allegedly involved in defrauding people in… Read More

4 years ago

Lawyers get ‘last chance’ to argue on court’s jurisdiction

LAHORE: A special court for banking offences on Friday adjourned the money laundering case against… Read More

4 years ago

Islamabad cop blamed for spying sent to jail on court order

ISLAMABAD: A session court in Islamabad rejected a plea from Federal Investigation Agency (FIA) for… Read More

4 years ago

FIA submits details of 45 bank accounts of Shehbaz Sharif, sons

LAHORE: Federal Investigation Agency (FIA) has submitted details of 45 bank accounts of Pakistan Muslim… Read More

4 years ago

Man held for blackmailing woman through objectionable videos

SIALKOT: The Cybercrime Wing of the Federal Investigation Agency (FIA) has arrested a Gujranwala man… Read More

4 years ago

FIA pulls sock up to retrieve 300-acre occupied land of ETPB

KARACHI: The Anti-Corruption Circle of the Federal Investigation Agency (FIA) has initiated preparations for retrieving… Read More

4 years ago

Money laundering challan against Shehbaz Sharif, son spread over 7 volumes, FIA tells court

LAHORE: A special court in Lahore on Saturday directed the Federal Investigation Agency (FIA) to… Read More

4 years ago

FIA finalises money laundering challan against Shehbaz Sharif, son

LAHORE: The Federal Investigation Agency (FIA) on Friday has finalised challan against Opposition Leader in… Read More

4 years ago

Lahore: FIA recovers Rs150mn in crackdown on Hawala, Hundi

KARACHI: The Federal Investigation Agency (FIA) on Monday claimed to have arrested a suspect involved… Read More

4 years ago

Actors booked over alleged role in secretly filming stage dancer

LAHORE: Federal Investigation Agency (FIA) has booked male and female actors over their alleged role… Read More

4 years ago

Illegal SIM registration: NADRA employees, six others arrested by FIA

KARACHI: The Federal Investigation Agency (FIA) Cyber Crime Circle has arrested eight accused including two… Read More

4 years ago

Afghan citizen held from Islamabad airport for traveling on forged docs

ISLAMABAD: An Afghan citizen was arrested on Saturday from Islamabad International Airport over traveling on… Read More

4 years ago

FIA addl director served show-cause notice in case against MQM-L suspects

KARACHI: An anti-terrorism court (ATC) has served a show-cause notice to Federal Investigation Agency (FIA)… Read More

4 years ago

Supreme Court orders FIA to raze encroachment on CAA land

KARACHI: The Supreme Court on Friday directed the Federal Investigation Agency (FIA) to remove encroachment… Read More

4 years ago

NADRA rejects FIA official’s remarks over hacking of biometric data

ISLAMABAD: National Database and Registration Authority (NADRA) has rejected the remarks of a Federal Investigation… Read More

4 years ago

SBP, FIA mull joint strategy to fight all white collar crimes

KARACHI: The central bank governor has hosted Saturday the federal investigation agency director-general and banks’… Read More

4 years ago

FIA given ‘last chance’ to file challan against Shehbaz, son

LAHORE: A special court in Lahore gave on Saturday the Federal Investigation Agency (FIA) a… Read More

4 years ago

FIA arrests man behind ‘sharing MPA Sania Ashiq’s video on social media’

LAHORE: Federal Investigation Agency (FIA) has arrested a man allegedly involved in sharing a video… Read More

4 years ago

FIA arrests in-charge utility store for embezzling more than Rs160m

KARACHI: The Federal Investigation Agency (FIA) ​​Corporate Crime Circle has arrested the in-charge of a… Read More

4 years ago