Fee hike: FIA launches crackdown on private schools, seizes records
KARACHI: The Federal Investigation Agency (FIA) has launched a crackdown on private schools receiving exorbitant… Read More
7 years ago
FIA
FIA bars Hamza Shehbaz from flying abroad
LAHORE: Officials from the Federal Investigation Agency (FIA) on Tuesday offloaded leader of the opposition… Read More
7 years ago
FIA nabs two suspects involved in ‘hundi’ business
KARACHI: Federal Investigation Agency (FIA) officials nabbed two suspects involved in 'hundi, hawala' business in… Read More
7 years ago
FIA apprehends man for ‘hundi’ business in Lahore
LAHORE: The Federal Investigation Agency (FIA) has apprehended a suspect for doing illegal money transaction… Read More
7 years ago
FIA nabs man involved in child pornography
KARACHI: The Federal Investigation Agency (FIA) on Friday arrested a man from Karachi's on child… Read More
7 years ago
Two MNAs offloaded from flight at Bacha Khan Airport
PESHAWAR: The Federal Investigation Agency (FIA) on Friday offloaded two members of National Assembly, belonging… Read More
7 years ago
‘1,115 Pakistanis have their assets in UAE,’ SC told
ISLAMABAD: The Federal Investigation Agency (FIA) on Friday submitted a new report to the Supreme… Read More
7 years ago
Zardari appears before FIA in money laundering case
ISLAMABAD: Former president, Asif Ali Zardari, appeared before the Federal Investigation Agency today (Wednesday) in… Read More
7 years ago
Court grants FIA five days’ physical remand of Shahid Masood
ISLAMABAD: A District and Session Court granted five days' physical remand of Dr. Shahid Masood… Read More
7 years ago
FIA arrests Shahid Masood after court dismisses bail
ISLAMABAD: The Federal Investigation Agency (FIA) arrested Dr Shahid Masood from court premises on Friday… Read More
7 years ago
FIA busts gang involved in stealing money from accounts
GUJRANWALA: The Cybercrime Wing of the Federal Investigation Agency (FIA) on Tuesday arrested seven persons… Read More
7 years ago
FIA arrests man for blackmailing women on social media
KARACHI: Federal Investigation Agency (FIA) Cyber Crime Wing on Monday claimed to have arrested a… Read More
7 years ago
35 Pakistani politicians own properties in UAE, FIA tells SC
ISLAMABAD: Out of 895 Pakistani nationals who own properties in the United Arab Emirates (UAE),… Read More
7 years ago
FIA arrests banking fraud suspect from Jhang
FAISALABAD: Federal Investigation Agency (FIA) has arrested another suspect, involved in deceitful banking transactions, from… Read More
7 years ago
FIA seeks more time to grill Anwar Majeed in fake bank accounts case
KARACHI: A banking court on Thursday reserved its verdict into a plea of Federal Investigation… Read More
7 years ago
FIA questions MQM-P ministers in money laundering case
ISLAMABAD: The Federal Investigation Agency (FIA) on Tuesday questioned two federal ministers belonging to the… Read More
7 years ago
MQM money laundering case: FIA issues list of 726 suspects including Mayor Karachi
KARACHI: The Federal Investigation Agency (FIA) on Tuesday released a list of 726 suspects,… Read More
7 years ago
Hackers deprive Jhang school teacher of money
JHANG: In the latest cyber attack, a group of hackers siphoned off money from the… Read More
7 years ago
FIA serves notices to MQM leaders in money laundering case
KARACHI: After getting concrete evidences, the Federal Investigation Agency (FIA) on Tuesday served notices to… Read More
7 years ago
FIA detects 30 more benami accounts in money laundering scam
PESHAWAR: The Federal Investigation Agency (FIA) has unearthed 30 more benami accounts used in laundering over Rs10… Read More
7 years ago