Former ANF inspector arrested on blackmailing charges: sources
During the investigation, the ex-ANF officer also named his two accomplices who are assistant sub-inspectors. Read More
6 years ago
FIA
Money laundering: Non-submission of replies by FIA, KKF irks SHC
FIA and KKF officials have failed to submit their response summoned by the high court… Read More
6 years ago
FIA asks Hamza to approach interior ministry against travel ban
LHC adjourned the hearing till March 22 Read More
6 years ago
Court rejects bail plea of man accused of blackmailing women on social media
'The accused created fake social media accounts to harass and blackmail women for money' Read More
6 years ago
FIA launches probe against its two officers for allegedly taking bribe
A deputy director and an assistant director of the FIA were suspected of taking bribe… Read More
6 years ago
Three held for allegedly leaking CSS exam papers
The held persons were allegedly leaking the CSS exam papers in return for massive sums… Read More
7 years ago
FIA to collar people spreading fake news on social media
The freedom of expression will not be targeted, but no one will be allowed to… Read More
7 years ago
Zardari moves SC against FIA, JIT in fake bank accounts case
'The FIA and NAB carrying out 'Parallel' investigation into the matter' Read More
7 years ago
FIA seeks SC’s guideline in Asghar Khan case
Declaring the investigations has reached a dead end, the Federal Investigation Agency (FIA) has sought… Read More
7 years ago
Zardari pleads SC for early hearing of fake accounts case
The petition submitted by Zardari's legal counsel Latif Khosa, prayed the apex court to fix… Read More
7 years ago
Fake accounts case: Aslam Masood to be presented in court tomorrow
FIA will seek the suspect’s transitory remand to transport him to Karachi Read More
7 years ago
FIA nabs two suspects involved in ‘hawala,hundi’ business
'A case under anti-money laundering act was registered against Yousif and Salman' Read More
7 years ago
IHC reserves decision on FIA appeal in Mumbai attack case
FIA officials apprised the bench that the department had located 19 more witnesses in the… Read More
7 years ago
Money laundering: FIA seeks ban on transfer of KKF’s vehicles
FIA has sought details of 48 vehicles belonging to MQM-P's welfare organisation Read More
7 years ago
Court orders FIA to hold inquiry into IB officer transfer case
The court asked the director legal FIA to seek instructions from their director general to… Read More
7 years ago
FIA traces 47 more Pakistanis owning properties in Dubai
FIA serves notices on 22 of the Pakistanis and investigation against rest of the 25… Read More
7 years ago
FIA arrests three suspects involved in ‘hundi’ business
Mobile phones, laptop and cash were also recovered from their possession, the FIA official said. Read More
7 years ago
FIA apprehends three human traffickers in Rawalpindi
Passports and cash recovered from the custody of arrested. Read More
7 years ago
FIA apprehends Nigerian national for online fraud in Abbottabad
The Nigerian citizen was associated with an international gang of fraudsters, said officials. Read More
7 years ago
Hawala merchant confesses illegal transactions worth Rs.960mn
'The amount was sent through hawala to Canada'. Read More
7 years ago