Three men held for hundi business in Karachi
Raids were conducted in different parts of the city Read More
6 years ago
FIA
FIA seals three currency exchanges in Gujranwala
The FIA recovered $21,000, foreign currency worth Rs 9.4 million and 3.9 million PKR. Read More
6 years ago
FIA arrests three Hawala agents, recovers dollars worth Rs420mn
Director FIA Sindh Sultan Khawaja said money was sent abroad through Hawala and Hundi. Read More
6 years ago
FIA arrests ‘Hawala agent’ in Karachi, recovers cash
The investigators seized laptop, foreign currency and other documents from office of the accused. Read More
6 years ago
Hacking scandal unearthed: PU female students’ data sold out on dark web
Sources said that stolen data of the varsity's female students, including phone numbers, photos and… Read More
6 years ago
FIA arrests human smuggler, recovers 80 passports in Rawalpindi
The FIA officials said more than Rs0.85 million were recovered from possession of human smuggler. Read More
6 years ago
8723 fake social media accounts removed, FIA tells NA body
It was told that the FIA cybercrime wing had received overall 29,577 complaints regarding social… Read More
6 years ago
FIA bars Ramzan Sugar Mills’ manager from flying abroad
'Muhammad Mushtaque was handed over to the National Accountability Bureau (NAB)' Read More
6 years ago
FIA arrests three accused in raids at three illegal money exchanges
The FIA team recovered Rs. 400 million from the custody of arrested accused. Read More
6 years ago
Stop WhatsApp groups being used for cheating in exams, BSEK chairman asks FIA
“The FIA should stop all such WhatsApp group,” Dr Saeeduddin said. Read More
6 years ago
SHC throws out Anwar Majeed’s petition against FIA
A high court bench questioned how could this court hear the petition since the money… Read More
6 years ago
47 Pakistanis deported from Turkey arrive in Islamabad
The deportees arrived in Islamabad through a special aircraft en route Sharjah. Read More
6 years ago
FIA to probe PTV managing director in Benami cheque case
The Senate committee had earlier hinted at sending the matters of the Benami cheque and… Read More
6 years ago
FIA cracks down on money launderers in Quetta
The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More
6 years ago
FIA arrests four ‘Hawala’ operators in Multan
According to FIA, foreign currency notes and transaction record were recovered from arrested suspects. Read More
6 years ago
FIA arrests man involved in ‘hundi’ business
The commercial banking circle of the FIA conducted the raid and arrested the suspect. Read More
6 years ago
FIA arrests Kharian man for illegal currency exchange business
Foreign and local currency worth more than Rs7 million was seized Read More
6 years ago
Hajj corruption scandal: FIA arrests prime suspect
The FIA officials said they had looted millions of rupees from citizens: Hajj corruption scandal Read More
6 years ago
FIA thwarts Rs26 mln money laundering bid in Karachi
Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest… Read More
6 years ago
Supreme Court delists Asghar Khan implementation case
SC Registrar Office has released a notification relating to removal of the case from the… Read More
6 years ago