Sindh govt approaches FIA over ‘fake holiday circular’
The provincial authorities have written a letter to the FIA to inform regarding a fake… Read More
5 years ago
FIA
Over 400 money laundering cases reported to FIA during 2020
It further emerged that over Rs 30 billion was laundered abroad during the ongoing year. Read More
5 years ago
FIA grills Shehbaz Sharif in Rs25 bn money-laundering case: sources
Chief Financial Officer is responsible for the company's accounts, Shehbaz Sharif said during an investigation… Read More
5 years ago
Rs25bn money laundering: FIA team grills Shehbaz in Kot Lakhpat Jail
A day earlier, it interrogated his son, Hamza Shahbaz in the case Read More
5 years ago
FIA told to halt action against people possessing cryptocurrency
The court barred FIA from harassing any citizen until completion of a probe against them Read More
5 years ago
FIA seeks permission to investigate Shehbaz, Hamza in prison
Its anti-corruption wing has initiated a probe into Rs25billion money laundering case Read More
5 years ago
Meesha Shafi guilty of ‘defamation drive’ against Ali Zafar, says FIA
The FIA cybercrime wing submitted an interim challan to the Lahore court which stated that… Read More
5 years ago
FIA arrests two people for running recent ‘obscene Twitter trends’
Obscene trends targeting Pakistan Army, First Women, and PML-N Vice President Maryam Nawaz were organized… Read More
5 years ago
University employee cons 17 students, runs away with millions
The conman Usman Majid lured in his targets with promises of heavy profits against which… Read More
5 years ago
FIA summons infamous Khokhar brothers over money laundering charges
The notice sought an explanation from the brothers over transactions of large sums from their… Read More
5 years ago
Karachi children ‘received Rs250 mn insurance claim faking mother’s death’
A case was registered on the written complaint, submitted by the US Consulate official to… Read More
5 years ago
NICVD admin moves SHC against corruption probe initiated by FIA
NICVD administration has moved to the Sindh High Court (SHC) after FIA initiated an investigation… Read More
5 years ago
FIA arrests man ‘working for global child pornography ring’
The information on the accused was shared with the Pakistani authorities by the Brazilian government. Read More
5 years ago
FIA busts gang involved in medical entrance paper leak in Peshawar
The gang leaked today's medical entrance exam test paper hours before commencement of the test,… Read More
5 years ago
FIA to help Sindh, Punjab police solve cases involving money trail
Money laundering cases will be transferred to FIA under Money Laundering Act while the police… Read More
5 years ago
Fake accounts: FIA, NAB find leads suggesting Sharif siphoned Rs25b
Investigation agencies have busted networks perpetrated by the Sharif family to siphon off money through… Read More
5 years ago
Shehbaz, Tareen booked on money laundering, fraud charges
All accused are currently being investigated for their alleged involvement in the sugar scandal and… Read More
5 years ago
‘Fake’ Additional Director of FIA arrested in Karachi
The FIA said that the accused used to introduce himself as an official of the… Read More
5 years ago
Court invalidates JIT investigating Sharif, Tareen sugar mills
Court rules FIA has powers to carry out the inquiries Read More
5 years ago
FIA unveils most wanted list of 1,210 persons
MQM founder, Naisr Mehmood Butt and others are placed on the list. Read More
5 years ago