FIA arrests five including two travel agents for fake visas
The FIA has registered a case against the five persons. Read More
6 years ago
FIA
FIA summons ex-board of directors in PIA Premier Service case
Sources said the board members had given green light for buying Airbus plane from Sri… Read More
6 years ago
Court extends remand of 11 Chinese nationals in bride trafficking scandal
Two local facilitators were sent to prison on judicial remand Read More
6 years ago
Human trafficking: FIA arrests 14 Chinese nationals, recovers 3 girls
The held suspects have been shifted to the FIA Headquarters Read More
6 years ago
Scammer looting people by promising media jobs arrested
The suspect was operating a number of fake accounts on social media and was looting… Read More
6 years ago
Ali Zafar says fake accounts shutting down after complaint to FIA
"Our resolve to set a precedent that no one can do this ever to an… Read More
6 years ago
FIA arrests man at Karachi Airport over ‘human trafficking’ charges
The man, identified as Muhammad Bilal, was arrested when he landed at the airport from… Read More
6 years ago
FIA arrests man for blackmailing girls on social media
The cyber crime cell of the FIA said the culprit used to lure girls into… Read More
6 years ago
FIA arrests 11 involved in smuggling of dollars to abroad
The accused used 50 benami accounts to smuggle US dollars worth 15 billion rupees to… Read More
6 years ago
Aitzaz seeks closure of fake Twitter accounts running under his name
'Aitzaz has filed an application in FIA's Cyber Crime Wing Lahore' Read More
6 years ago
FIA arrests murder suspect from Sialkot airport
Ahsanullah had arrived from Dubai on an international flight at the Sialkot airport. During immigration… Read More
6 years ago
FIA recommends SC to forward ‘Top City’ case to NAB
The Federal Investigation Agency here on Monday submitted its probe report into Top City housing… Read More
6 years ago
ATC permits FIA to inquire at banks, KKF offices in money laundering case
The JIT submitted its report in the court, which said that substantial evidence has been… Read More
6 years ago
FIA tightens noose around money launderers, dollar hoarders
Latest raids were conducted at 10 centres in F-10 and Blue Area in the federal… Read More
6 years ago
FIA recovers Rs19mn in crackdown on Hawala, Hundi
FIA Balochistan Director Altaf Hussain said the recovered money included more than Rs9 million foreign… Read More
6 years ago
Court freezes accounts of Karachi family over money laundering
The court froze the bank accounts on a request by FBR Read More
6 years ago
FIA seizes currency, prize bonds worth Rs680 million
The raid is part of FIA's campaign against the illegal businesses of Hawala and Hundi Read More
6 years ago
Faisalabad man arrested for sending obscene pictures to university students
The varsity students maintained that the man tried to blackmail them over their own photos… Read More
6 years ago
ATC seeks FIA reply in KKF money laundering case
The hearing was adjourned till April 19 Read More
6 years ago
Quetta man arrested for ‘blackmailing woman by using doctored images’
A fake press ID card and a cell phone were seized from his possession Read More
6 years ago